WN VTECH HOLDINGS LIMITED

Company number 08381707

17 officers / 17 resignations

JACKSON, Daniel Thomas

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 5 July 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 17 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BARRETT, Francis Gerard

• Correspondence address: Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 December 2018
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Brian Joseph

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 July 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Michael Paul

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 January 2013
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL, Jonathan Charles

• Correspondence address: Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 July 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HUDSON, Geoffrey Kenneth

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 July 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Daniel Thomas

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 July 2013
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEY, Warwick John

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 July 2013
• Resigned on: 31 March 2020
• Nationality: Australian,British
• Country of residence: England
• Occupation: Company Director

MARQUETA-SIIBERT, Gustavo

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 July 2021
• Resigned on: 4 December 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Paul Michael

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 July 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDERSON, John Merrick

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 January 2017
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGAN, Michael Peter

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 July 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARROCK, Jon Stewart

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 2018
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARROK, Jon

• Correspondence address: Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 December 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THORNE, Muriel Shona

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 January 2013
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WIDDALL, Matthew Joseph

• Correspondence address: Bgf Investments Lp, Level 10, Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, England, M3 3BZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor