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Companies/04934858

Winsor Bishop Limited

Private Limited Company · Macclesfield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-27 · No cessation recorded

Source record 202886174
Show 2 ceased records
SF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2021-07-27

Source record 210058122
TV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-07-27

Source record 210058123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
LC
Lauren CookCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
KM
Karl MasseyCurrent director
Appointed 2021-07-27 · 5 yrs · Jeweller
+17 others
Show 24 historical appointments
DF
Damian FarrimondResigned director
Resigned 2016-12-16 · 4 yrs · Finance Director
DF
Damian FarrimondResigned secretary
Resigned 2016-11-30 · 4 yrs
EA
Elio AulettaResigned director
Resigned 2016-06-08 · Managing Director
OH
Oliver HigenbottamResigned secretary
Resigned 2016-05-06
RP
Richard PeasgoodResigned director
Resigned 2016-04-01 · 5 yrs · Group Commercial Director
JP
Jessica PealResigned director
Resigned 2015-10-01 · 6 yrs · Operations Director
DF
Damian FarrimondResigned secretary
Resigned 2015-07-20
JW
Jessica WhitfieldResigned secretary
Resigned 2015-06-11
ES
Eliot SykesResigned director
Resigned 2014-10-17 · Senior Planner
TV
Tanya Von MollResigned director
Resigned 2014-10-17 · 6 yrs · Non Executive Director
AW
Anthony WoodwardResigned secretary
Resigned 2014-09-22
JW
Jessica WhitfieldResigned secretary
Resigned 2014-06-30
JC
Jim CowanResigned director
Resigned 2012-10-30 · 1 yr · Consultant
SF
Sophie FulfordResigned director
Resigned 2010-03-31 · 11 yrs · Retail Jeweller
LM
Lisa MorganResigned secretary
Resigned 2007-06-14 · 7 yrs · Chartered Accountant
DG
Deborah GarrouldResigned secretary
Resigned 2007-01-22
RC
Robert CroydonResigned director
Resigned 2003-10-28 · 7 yrs · Retail Jeweller
SF
Sally FarmanResigned secretary
Resigned 2003-10-28 · 3 yrs
MW
Marcus WatsonResigned director
Resigned 2003-10-28 · 9 yrs · Company Director
WB
Walter BlakeResigned director
Resigned 2003-10-16 · Solicitor
EW
Ellis WolfeResigned directorResigned secretary
Resigned 2003-10-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active