CompaniesInTheUK

WIZARD WORKSPACE LIMITED

Company number 03954606 ·

Dissolved

3 officers / 14 resignations

MR DONALD THOMAS KENNY

Director
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2012-01-03
Occupation
GROUP CEO
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
November 1954

ALAN STUART MERRELL

Director
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2007-04-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

ALAN STUART MERRELL

Secretary
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2007-04-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

ROBERT JOHN MCMEEKING

Director Resigned
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2008-05-19
Resigned
2012-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

ANDREW NIGEL GOODWIN

Director Resigned
Correspondence address
5 LACEY CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GX
Appointed
2007-06-29
Resigned
2007-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1971

MR ANDREW JOHN WRIGHT

Director Resigned
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2007-06-29
Resigned
2010-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

KEVIN ANDREW APPLETON

Director Resigned
Correspondence address
15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4PN
Appointed
2007-06-29
Resigned
2011-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR KEVIN PAUL PEARSON

Secretary Resigned
Correspondence address
210A HENHURST HILL, BURTON ON TRENT, STAFFORDSHIRE, DE13 9SU
Appointed
2005-03-14
Resigned
2007-06-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

MR ALEXANDER DAVID MAY

Director Resigned
Correspondence address
QUEEN ANNE COTTAGE, OLD HAM LANE, LITTLE CANFORD WIMBORNE, DORSET, BH21 7LP
Appointed
2004-09-23
Resigned
2007-06-01
Occupation
BUSINESS ANALYST
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1949

MR STUART JOHN HONEYWOOD

Director Resigned
Correspondence address
2 LILAC WAY, NORTH DUFFIELD, SELBY, N YORKSHIRE, YO8 5RE
Appointed
2004-09-23
Resigned
2007-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

LORRAINE MARIE TAIT

Secretary Resigned
Correspondence address
COLLEGE HOUSE, COLLEGE ROAD, CHILWELL, NOTTINGHAMSHIRE, NG9 4AS
Appointed
2004-09-23
Resigned
2005-03-14
Nationality
BRITISH
Date of birth
February 1953

GORDON GEORGE ROBERTSON MCGRUER

Director Resigned
Correspondence address
20 BIRCHWOOD DRIVE, WILMSLOW, CHESHIRE, SK9 2RL
Appointed
2004-09-23
Resigned
2004-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR ANDREW SIMON FISHBURN

Director Resigned
Correspondence address
BALLYNAGASHEL, 147 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NU
Appointed
2004-09-23
Resigned
2007-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

KATHERINE EMMA CROSS

Director Resigned
Correspondence address
BELL HOUSE FARM, BELL HOUSE LANE, ANSLOW BURTON, STAFFORDSHIRE, DE13 9PA
Appointed
2000-05-05
Resigned
2004-09-23
Occupation
HR MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-03-23
Resigned
2000-03-23
Nationality
BRITISH

JEREMY ANDREW CROSS

Director Resigned
Correspondence address
THE BAKEHOUSE, STATION ROAD, ROLLESTON, STAFFORDSHIRE, DE13 9AA
Appointed
2000-03-23
Resigned
2000-05-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1968

MR KEVIN PAUL PEARSON

Secretary Resigned
Correspondence address
210A HENHURST HILL, BURTON ON TRENT, STAFFORDSHIRE, DE13 9SU
Appointed
2000-03-23
Resigned
2004-09-23
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958