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WR Group Holdings Limited

Directors

Current

—

Retired

22

Closed

2

Director Details

Director Name	Mr Michael Nicholas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 2011 (38 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (Closed 13 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Philip Gunn
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 May 2013 (41 years, 3 months after company formation)
Appointment Duration	6 years (Closed 13 June 2019)
Assigned Occupation	Company Director
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

Director Name	Sarah Janet Thurnham
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1991 (19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Royal Parade Bayshill Road Cheltenham Gloucestershire GL50 3AY Wales

Director Name	Mr Peter Giles Thurnham
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1991 (19 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 18 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Director Name	Mr Michael John Stephenson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1991 (19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 January 1998)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jack Beck House Keasden Clapham Via Lancaster LA2 8EY

Director Name	Mr Michael John Stephenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 1991 (19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jack Beck House Keasden Clapham Via Lancaster LA2 8EY

Director Name	Mr Adrian Robert Weston
Date of Birth	June 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1998 (25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 October 2002)
Assigned Occupation	Solicitor
Correspondence Address	Home Farm Smeeton Westerby Leicester Leicestershire LE8 0JQ

Director Name	Robin David Dyment
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1998 (25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 20 March 2004)
Assigned Occupation	Managing Director
Correspondence Address	15 Knighton Close Broughton Astley Leicester LE9 6UG

Director Name	Thomas Paul Holland
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1998 (25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 20 March 2004)
Assigned Occupation	Accountant
Correspondence Address	12 Cleveland Road Chichester West Sussex PO19 2HF

Director Name	Thomas Paul Holland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1998 (25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 20 March 2004)
Assigned Occupation	Accountant
Correspondence Address	12 Cleveland Road Chichester West Sussex PO19 2HF

Director Name	Mr Ian Starkey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 1998 (26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 September 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	50 Eden Vale Worsley Manchester Lancashire M28 1YR

Director Name	Timothy Giles Thurnham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1999 (26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 18 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hebron Road London W6 0PQ

Director Name	Gordon Macbride
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2004 (32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 23 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Far Acre Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

Director Name	Mats Rosengard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2004 (32 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 28 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Skatavagen 26 Espoo 02380 Foreign

Director Name	Lars Lindell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish National
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2004 (32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Tervahovinkatu 2 B 14 Turku 20810 Foreign

Director Name	Garry Dick
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2004 (32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 08 May 2007)
Assigned Occupation	Company Director
Correspondence Address	6 Tenbury Road Kings Heath Birmingham West Midlands B14 6AD

Director Name	Mr Andrew Charles Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2004 (32 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 January 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	6 Windmill Close Mountsorrel Loughborough Leicestershire LE12 7HR

Director Name	Hannu Heikki Saastamoinen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (34 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 26 October 2012)
Assigned Occupation	Company Director
Country of Residence	Finland
Correspondence Address	Kruunuvuorenkatu Gc20 Helsinki 00/60 Finland

Director Name	Mr Hugh Trelawny Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (35 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 September 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Timmins Close Solihull Birmingham B91 2SW

Director Name	Paul Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 2008 (35 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 July 2011)
Assigned Occupation	Accountant
Correspondence Address	17 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Director Name	Mr Brendan Michael Flanagan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2011 (39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 May 2013)
Assigned Occupation	Company Director
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Brendan Michael Flanagan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Michael Ramm-Schmidt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2012 (40 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 October 2013)
Assigned Occupation	Company Chairman
Country of Residence	Finland
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Lennart Svedman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2013 (41 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 03 October 2013)
Assigned Occupation	Ceo/Md
Country of Residence	Sweden
Correspondence Address	Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

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