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Company03175184Dissolved 2013

MW Northern (Holdings) Limited

Private limited company, incorporated 19 March 1996, Bradford

Directors

Current

—

Retired

12

Closed

3

Full officer details for MW Northern (Holdings) Limited

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Director details

Director nameMr Timothy Andrew Lees
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date18 June 1999 (3 years, 3 months after company formation)
Appointment duration14 years, 5 months (Closed 15 November 2013)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHuddersfield Sign up free to see the full address
Director nameMr Richard Bramma
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date18 June 1999 (3 years, 3 months after company formation)
Appointment duration14 years, 5 months (Closed 15 November 2013)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLeeds Sign up free to see the full address
Director nameMrs Jayne Margaret Lister
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date01 November 2007 (11 years, 7 months after company formation)
Appointment duration6 years (Closed 15 November 2013)
Assigned occupationSecretary
Correspondence addressBrighouse Sign up free to see the full address
Director nameMr Daniel John Dwyer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 March 1996 (same day as company formation)
Appointment duration6 days (Resigned 25 March 1996)
Assigned occupationCompany Director
Correspondence addressChelsfield Sign up free to see the full address
Director nameMrs Betty June Doyle
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 March 1996 (same day as company formation)
Appointment duration6 days (Resigned 25 March 1996)
Assigned occupationCompany Director
Correspondence addressElstree Sign up free to see the full address
Director nameMr Daniel John Dwyer
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date19 March 1996 (same day as company formation)
Appointment duration6 days (Resigned 25 March 1996)
Assigned occupationCompany Director
Correspondence addressChelsfield Sign up free to see the full address
Director nameKeith Froud
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 March 1996 (6 days after company formation)
Appointment duration3 weeks, 6 days (Resigned 22 April 1996)
Assigned occupationSolicitor
Correspondence addressBradford Sign up free to see the full address
Director nameJack Barker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 March 1996 (6 days after company formation)
Appointment duration3 weeks, 6 days (Resigned 22 April 1996)
Assigned occupationSolicitor'S Clerk
Correspondence addressLeeds Sign up free to see the full address
Director nameJack Barker
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 March 1996 (6 days after company formation)
Appointment duration3 weeks, 6 days (Resigned 22 April 1996)
Assigned occupationSolicitor'S Clerk
Correspondence addressLeeds Sign up free to see the full address
Director nameMrs Anne Elizabeth Dowler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 April 1996 (1 month after company formation)
Appointment duration3 years, 1 month (Resigned 18 June 1999)
Assigned occupationCompany Director
Correspondence addressBuntingford Sign up free to see the full address
Director nameEdward Ian Pruchniewicz
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 April 1996 (1 month after company formation)
Appointment duration3 years, 1 month (Resigned 18 June 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCleckheaton Sign up free to see the full address
Director nameGlyn William Dowler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 April 1996 (1 month after company formation)
Appointment duration3 years, 1 month (Resigned 18 June 1999)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBuntingford Sign up free to see the full address
Director nameBarrie Clarke
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date22 April 1996 (1 month after company formation)
Appointment duration1 year, 7 months (Resigned 01 December 1997)
Assigned occupationCompany Director
Correspondence addressBradford Sign up free to see the full address
Director nameMr Richard Bramma
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 December 1997 (1 year, 8 months after company formation)
Appointment duration9 years, 11 months (Resigned 01 November 2007)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLeeds Sign up free to see the full address
Director nameMr Stephen Michael Whitehouse
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 June 1999 (3 years, 3 months after company formation)
Appointment duration10 years, 8 months (Resigned 15 February 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBradford Sign up free to see the full address

Director timeline

  1. Mr Daniel John Dwyer

    DirectorResigned

    19 Mar 1996 to 25 Mar 1996

    6 days

  2. Mrs Betty June Doyle

    DirectorResigned

    19 Mar 1996 to 25 Mar 1996

    6 days

  3. Mr Daniel John Dwyer

    Company SecretaryResigned

    19 Mar 1996 to 25 Mar 1996

    6 days

  4. Keith Froud

    DirectorResigned

    25 Mar 1996 to 22 Apr 1996

    28 days

  5. Jack Barker

    DirectorResigned

    25 Mar 1996 to 22 Apr 1996

    28 days

  6. Jack Barker

    Company SecretaryResigned

    25 Mar 1996 to 22 Apr 1996

    28 days

  7. Mrs Anne Elizabeth Dowler

    DirectorResigned

    22 Apr 1996 to 18 Jun 1999

    3 years, 1 month, 27 days

  8. Edward Ian Pruchniewicz

    DirectorResigned

    22 Apr 1996 to 18 Jun 1999

    3 years, 1 month, 27 days

  9. Glyn William Dowler

    DirectorResigned

    22 Apr 1996 to 18 Jun 1999

    3 years, 1 month, 27 days

  10. Barrie Clarke

    Company SecretaryResigned

    22 Apr 1996 to 1 Dec 1997

    1 year, 7 months, 9 days

  11. Mr Richard Bramma

    Company SecretaryResigned

    1 Dec 1997 to 1 Nov 2007

    9 years, 11 months

  12. Mr Timothy Andrew Lees

    DirectorClosed

    18 Jun 1999 to 15 Nov 2013

    14 years, 4 months, 28 days

  13. Mr Richard Bramma

    DirectorClosed

    18 Jun 1999 to 15 Nov 2013

    14 years, 4 months, 28 days

  14. Mr Stephen Michael Whitehouse

    DirectorResigned

    18 Jun 1999 to 15 Feb 2010

    10 years, 7 months, 28 days

  15. Mrs Jayne Margaret Lister

    Company SecretaryClosed

    1 Nov 2007 to 15 Nov 2013

    6 years, 14 days

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