Officers
(as of 18.09.2020)
|
BARKER, Ian David
Status: |
Active |
Appointed on: |
Monday, 23 April 2018 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
England |
CARLILE, James Stewart
Status: |
Active |
Appointed on: |
Monday, 01 June 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
English |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
JENKINS, Martyn Spencer
Status: |
Active |
Appointed on: |
Monday, 08 April 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Furniture Retailer |
Country of residence: |
United Kingdom |
KEMP, Susan Jane
Status: |
Active |
Appointed on: |
Monday, 04 November 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
LAWSON, Elizabeth Louise
Status: |
Active |
Appointed on: |
Monday, 04 November 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
MCCAMMON, Stephen James
Status: |
Active |
Appointed on: |
Monday, 23 April 2018 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Northern Ireland |
MOORE, Neville Keith
Status: |
Active |
Appointed on: |
Monday, 08 April 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MURRAY, Michael David
Status: |
Active |
Appointed on: |
Tuesday, 08 September 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
September 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
POTTER-PRICE, Susan
Status: |
Active |
Appointed on: |
Wednesday, 24 February 2016 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Role: |
Secretary |
POTTER-PRICE, Susan
Status: |
Active |
Appointed on: |
Wednesday, 07 December 2011 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ROY, Edward Martin
Status: |
Active |
Appointed on: |
Monday, 08 April 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WEBB, Edward Alexander Broughton
Status: |
Active |
Appointed on: |
Monday, 01 June 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
English |
Date of birth: |
April 1974 |
Role: |
Director |
Occupation: |
Garden Centre Owner |
Country of residence: |
England |
KELWAY BAMBER, Euan Glen
Status: |
Not active |
Appointed on: |
Wednesday, 22 February 2006 |
Resigned on: |
Friday, 10 September 2010 |
Correspondence address: |
The Tout, Penterry, Chepstow, Monmouthshire, NP16 6HQ |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BLANEY, Roger Vaughan
Status: |
Not active |
Appointed on: |
Wednesday, 04 December 2002 |
Resigned on: |
Friday, 12 February 2010 |
Correspondence address: |
Morton Hall, Morton, Southwell, Nottinghamshire, NG25 0UY |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
TIDEMAN, Teresa Mary
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 1993 |
Resigned on: |
Friday, 15 April 1994 |
Correspondence address: |
40 Devonshire Place Mews, London, W1N 1FJ |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Fashion Director |
TODD, Jeanette Livingstone
Status: |
Not active |
Appointed on: |
Tuesday, 23 April 2002 |
Resigned on: |
Friday, 16 September 2005 |
Correspondence address: |
Les Chardons, No.1 Rue D'En Bas, 62770 Wamin, France |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Management Consultant |
REED, Martin Stuart
Status: |
Not active |
Appointed on: |
Wednesday, 04 February 1998 |
Resigned on: |
Friday, 21 December 2001 |
Correspondence address: |
18 Nuffield Drive, Droitwich, Worcestershire, WR9 0DJ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Finance Director |
SMITH, Amanda Helen
Status: |
Not active |
Appointed on: |
Monday, 11 March 2002 |
Resigned on: |
Friday, 21 October 2011 |
Correspondence address: |
The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD |
Nationality: |
British |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Finanace Director |
Country of residence: |
England |
LANGTON, John Davis
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1993 |
Resigned on: |
Friday, 26 April 1996 |
Correspondence address: |
10 Hewitt Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EB |
Nationality: |
British |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Managing Director |
BARBOUR, Peter Douglas
Status: |
Not active |
Appointed on: |
Monday, 14 April 2008 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
Dalton Burn, Dalton, Lockerbie, Dumfriesshire, DG11 1DT |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Joint Man Director |
Country of residence: |
Scotland |
CLARKE, Damian Francis
Status: |
Not active |
Appointed on: |
Monday, 14 April 2008 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
Headley, Talbot Road, Lytham, Lancashire, FY8 4JJ |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
FOX, Harry
Status: |
Not active |
Appointed on: |
Monday, 14 April 2008 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
Knowl Farm Knowl Top Lane, Uppermill, Oldham, OL3 6LQ |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MITCHELL, Peter Charles
Status: |
Not active |
Appointed on: |
Monday, 14 April 2008 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
The Lodge, Thornage Road Letheringsett, Holt, Norfolk, NR25 7JB |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CREASEY, Peter Victor
Status: |
Not active |
Appointed on: |
Monday, 25 April 2016 |
Resigned on: |
Monday, 08 April 2019 |
Correspondence address: |
High Street St. Peter Port, Guernsey, Guernsey, GY1 2JZ |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Guernsey |
GURNEY-READ, Jane Heather Ruth
Status: |
Not active |
Appointed on: |
Monday, 25 April 2016 |
Resigned on: |
Monday, 08 April 2019 |
Correspondence address: |
8-12 Market Place Holt, Norfolk, England, NR25 6BW |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
THOMAS, Annette
Status: |
Not active |
Appointed on: |
Monday, 25 April 2016 |
Resigned on: |
Monday, 08 April 2019 |
Correspondence address: |
42 Station Road Station Road, St. Blazey, Par, England, Cornwall, PL24 2LZ |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
BREMNER, Robert Gunn
Status: |
Not active |
Appointed on: |
Monday, 23 April 2007 |
Resigned on: |
Monday, 11 February 2008 |
Correspondence address: |
Auchenross, The Ross, Comrie, Perthshire, PH6 2JU |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
BROWN, Nicholas Edward Rhodes
Status: |
Not active |
Appointed on: |
Sunday, 24 April 2005 |
Resigned on: |
Monday, 14 April 2008 |
Correspondence address: |
East Lilling Grange House, Lilling, York, North Yorkshire, YO60 6RW |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ISAAC, Martin James
Status: |
Not active |
Appointed on: |
Sunday, 24 April 2005 |
Resigned on: |
Monday, 14 April 2008 |
Correspondence address: |
56 Main Street, Wilsford, Grantham, Lincolnshire, NG32 3NR |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
England |
TOWNROW, Richard James
Status: |
Not active |
Appointed on: |
Sunday, 24 April 2005 |
Resigned on: |
Monday, 14 April 2008 |
Correspondence address: |
Peacheys Willows Green, Great Leighs, Chelmsford, Essex, CM3 1QB |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
DORRELL, John Howard
Status: |
Not active |
Appointed on: |
Monday, 24 April 2006 |
Resigned on: |
Monday, 18 February 2008 |
Correspondence address: |
Horse Hill, Old Hills Callow End, Worcester, Worcestershire, WR2 4TQ |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Great Britain |
HOPSON, Jonathan Joseph
Status: |
Not active |
Appointed on: |
Monday, 26 April 2010 |
Resigned on: |
Monday, 22 April 2013 |
Correspondence address: |
Hawk House Hollington, Woolton Hill, Newbury, United Kingdom, Berkshire, RG20 9XT |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
REYNOLDS, Dominic James
Status: |
Not active |
Appointed on: |
Monday, 26 April 2010 |
Resigned on: |
Monday, 22 April 2013 |
Correspondence address: |
34 Regis Avenue, Aldwick Bay Estate, Bognor Regis, United Kingdom, West Sussex, PO21 4HJ |
Nationality: |
English |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
BULLOUGH, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 03 December 2003 |
Resigned on: |
Monday, 23 April 2007 |
Correspondence address: |
West Mains Of Huntingtower, Perth, PH1 1PX |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
CLARKE, Richard
Status: |
Not active |
Appointed on: |
Sunday, 25 April 2004 |
Resigned on: |
Monday, 23 April 2007 |
Correspondence address: |
Bells Farm, East Sutton, Maidstone, Kent, ME17 3EB |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Company Director |
PHILP, Alistair David
Status: |
Not active |
Appointed on: |
Sunday, 25 April 2004 |
Resigned on: |
Monday, 23 April 2007 |
Correspondence address: |
9 Hill Street, Broughty Ferry, Dundee, DD5 2JP |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
United Kingdom |
BENT, Matthew
Status: |
Not active |
Appointed on: |
Monday, 27 April 2015 |
Resigned on: |
Monday, 23 April 2018 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
April 1974 |
Role: |
Director |
Occupation: |
Ceo Owner |
Country of residence: |
England |
KELLS, Ian Alexander
Status: |
Not active |
Appointed on: |
Monday, 27 April 2015 |
Resigned on: |
Monday, 23 April 2018 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
Northern Ireland |
BANBURY, David Charles
Status: |
Not active |
Appointed on: |
Sunday, 27 April 2003 |
Resigned on: |
Monday, 24 April 2006 |
Correspondence address: |
Pilton Cottage, Lake, Barnstaple, Devon, EX31 1QS |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Retailer |
EVANS, Geraint Deiniol
Status: |
Not active |
Appointed on: |
Sunday, 25 April 2004 |
Resigned on: |
Monday, 24 April 2006 |
Correspondence address: |
35 Porth Y Castell, Barry, Vale Of Glamorgan, CF62 6QB |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Solicitor Company Director |
Country of residence: |
Wales |
GLASSWELL, Paul Jeremy
Status: |
Not active |
Appointed on: |
Sunday, 27 April 2003 |
Resigned on: |
Monday, 24 April 2006 |
Correspondence address: |
Briarwood, Colethorpe Lane Barrow, Bury St Edmunds, Suffolk, IP29 5BG |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
England |
BRADLEY, Stephen Christopher
Status: |
Not active |
Appointed on: |
Monday, 28 April 2014 |
Resigned on: |
Monday, 24 April 2017 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British/Irish |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Retailer/Property Developer |
Country of residence: |
Isle Of Man |
PHILP, Ian Robert Gillies
Status: |
Not active |
Appointed on: |
Monday, 26 April 2010 |
Resigned on: |
Monday, 24 April 2017 |
Correspondence address: |
5 Douglas Terrace, Broughty Ferry, Dundee, United Kingdom, DD5 1EA |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
SHOTTON, John Spencer
Status: |
Not active |
Appointed on: |
Monday, 28 April 2014 |
Resigned on: |
Monday, 24 April 2017 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HARDING, Peter Anthony
Status: |
Not active |
Appointed on: |
Monday, 22 April 2013 |
Resigned on: |
Monday, 25 April 2016 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
October 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
RICHARDS, Anthony Brinley
Status: |
Not active |
Appointed on: |
Monday, 28 April 2014 |
Resigned on: |
Monday, 25 April 2016 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Trading Director |
Country of residence: |
England |
DREESMANN, Bernard Henry
Status: |
Not active |
Appointed on: |
Monday, 23 April 2007 |
Resigned on: |
Monday, 26 April 2010 |
Correspondence address: |
32 Egerton Crescent, London, SW3 2EB |
Nationality: |
Dutch |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
GLASSWELL, Paul Jeremy
Status: |
Not active |
Appointed on: |
Monday, 23 April 2007 |
Resigned on: |
Monday, 26 April 2010 |
Correspondence address: |
Briarwood, Colethorpe Lane Barrow, Bury St Edmunds, Suffolk, IP29 5BG |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
BALL, Ronald Jacques Antony
Status: |
Not active |
Appointed on: |
Monday, 24 April 2006 |
Resigned on: |
Monday, 27 April 2009 |
Correspondence address: |
Sactuary, Diddies Road, Stratton, Bude, Cornwall, EX23 8DW |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Retail Director |
SHEPPARD, Martyn Richard
Status: |
Not active |
Appointed on: |
Monday, 24 April 2006 |
Resigned on: |
Monday, 27 April 2009 |
Correspondence address: |
Sleepy Hollow Mount Saint Albans, Catsash, Newport, Gwent, NP18 1LD |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Retail Furnisher |
Country of residence: |
Wales |
RYAN, Anthony Michael
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Monday, 27 April 2015 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
Irish |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
Ireland |
TOPPING, Guy
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Monday, 27 April 2015 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
BARKER, Charles Wilfred
Status: |
Not active |
Appointed on: |
Monday, 04 April 2011 |
Resigned on: |
Monday, 28 April 2014 |
Correspondence address: |
Sheward House Cranmore Park, Cranmore Avenue Shirley, Solihull, United Kingdom, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Northallerton |
MARTIN, Diana Grace Michelle Jarrold
Status: |
Not active |
Appointed on: |
Monday, 04 April 2011 |
Resigned on: |
Monday, 28 April 2014 |
Correspondence address: |
Sheward House, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Retail Director |
Country of residence: |
United Kingdom |
STOKER, Jonathan Nigel
Status: |
Not active |
Appointed on: |
Monday, 04 April 2011 |
Resigned on: |
Monday, 28 April 2014 |
Correspondence address: |
Sheward House, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Chartered Accountant & Managing Director |
Country of residence: |
England |
COLLER, Timothy Simon
Status: |
Not active |
Appointed on: |
Monday, 27 April 2009 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
76 Parrys Lane, Bristol, BS9 1AJ |
Nationality: |
United Kingdom |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MOORE, Neville Keith
Status: |
Not active |
Appointed on: |
Monday, 27 April 2009 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
Tullybane 3 Drumslade Road, Coleraine, Co Londonderry, BT52 1SE |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HARPER, Austin Paul
Status: |
Not active |
Resigned on: |
Saturday, 31 December 2011 |
Correspondence address: |
18 Alveston Grove, Knowle, Solihull, West Midlands, B93 9NX |
Role: |
Secretary |
FORREST, David Campbell
Status: |
Not active |
Appointed on: |
Sunday, 27 April 1997 |
Resigned on: |
Sunday, 16 April 2000 |
Correspondence address: |
3 Gladstone Place, Stirling, Stirlingshire, FK8 2NN |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Director |
GLASSWELL, Paul Jeremy
Status: |
Not active |
Appointed on: |
Sunday, 27 April 1997 |
Resigned on: |
Sunday, 16 April 2000 |
Correspondence address: |
Briarwood, Colethorpe Lane Barrow, Bury St Edmunds, Suffolk, IP29 5BG |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HARDING, John Michael
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 1997 |
Resigned on: |
Sunday, 16 April 2000 |
Correspondence address: |
Grey Wethers Down Road, Tavistock, Devon, PL19 9AG |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HUGHES, Michael Andrew
Status: |
Not active |
Appointed on: |
Sunday, 27 April 1997 |
Resigned on: |
Sunday, 16 April 2000 |
Correspondence address: |
Manor House, Grove Place, Little Haven, Haverfordwest, Pembrokeshire, SA62 3UG |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
United Kingdom |
BARKER, Charles Wilfred
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1999 |
Resigned on: |
Sunday, 21 April 2002 |
Correspondence address: |
Crosby Court, Crosby, Northallerton, North Yorkshire, DL6 3SY |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Northallerton |
EILERS, Robert Francis Edward
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1999 |
Resigned on: |
Sunday, 21 April 2002 |
Correspondence address: |
Flat 3 47/48 Cleveland Square, London, W2 6DA |
Nationality: |
British |
Date of birth: |
December 1938 |
Role: |
Director |
Occupation: |
Chartered Secretary |
HOLDEN, Jonathan
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1999 |
Resigned on: |
Sunday, 21 April 2002 |
Correspondence address: |
Denton Lodge 156 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
STURROCK, Bruce Graham
Status: |
Not active |
Appointed on: |
Wednesday, 08 September 1999 |
Resigned on: |
Sunday, 21 April 2002 |
Correspondence address: |
Broad Farm Back Lane, Rollesby, Great Yarmouth, Norfolk, NR29 5EE |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CHADD, John Etheridge
Status: |
Not active |
Resigned on: |
Sunday, 23 April 1995 |
Correspondence address: |
Warham Ash, Breinton, Hereford, Herefordshire, HR4 7PD |
Nationality: |
British |
Date of birth: |
October 1933 |
Role: |
Director |
Occupation: |
Chairman & Managing Director |
RUTHERFORD, George Richard
Status: |
Not active |
Resigned on: |
Sunday, 23 April 1995 |
Correspondence address: |
Thornton House, Hartburn, Morpeth, Northumberland, NE61 4JE |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Managing Director |
AUSTIN, David Charles
Status: |
Not active |
Resigned on: |
Sunday, 24 April 1994 |
Correspondence address: |
14 Howell Road, Exeter, Devon, EX4 4LG |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Retailer |
DEWAR, James Michael
Status: |
Not active |
Resigned on: |
Sunday, 24 April 1994 |
Correspondence address: |
Eilandhu North College Street, Elgin, Morayshire, IV30 1EL |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Managing Director |
HARDING, John Michael
Status: |
Not active |
Resigned on: |
Sunday, 24 April 1994 |
Correspondence address: |
43 Deer Park Crescent, Tavistock, Devon, PL19 9HH |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Retailer |
HUCKLE, John Edward
Status: |
Not active |
Resigned on: |
Sunday, 24 April 1994 |
Correspondence address: |
Caldecote Lodge, Abbotsley, St Neots, Cambridgeshire, PE19 6XQ |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Great Britain |
COLLINGWOOD, Guy Cameron John
Status: |
Not active |
Appointed on: |
Sunday, 21 April 2002 |
Resigned on: |
Sunday, 24 April 2005 |
Correspondence address: |
Primrose Cottage, Talbot Road, Lingfield, Surrey, RH7 6AD |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Director |
HOPKINS, Alan
Status: |
Not active |
Appointed on: |
Sunday, 21 April 2002 |
Resigned on: |
Sunday, 24 April 2005 |
Correspondence address: |
Hinton Court, Lea Cross, Shrewsbury, SY5 8JA |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Director |
SAMUEL, Philip John
Status: |
Not active |
Appointed on: |
Sunday, 21 April 2002 |
Resigned on: |
Sunday, 24 April 2005 |
Correspondence address: |
11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
ROOME, Michael David
Status: |
Not active |
Appointed on: |
Monday, 22 April 2013 |
Resigned on: |
Sunday, 24 April 2016 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DUNN, Perry Andrew
Status: |
Not active |
Resigned on: |
Sunday, 25 April 1993 |
Correspondence address: |
20 Valley Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6HG |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Company Director |
GOOD, Thomas Henry Vivian
Status: |
Not active |
Resigned on: |
Sunday, 25 April 1993 |
Correspondence address: |
Dimmitten, Comer Road, Kilkenny, Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
January 1940 |
Role: |
Director |
Occupation: |
Retail Store Director |
MAGUIRE, Michael Timothy Gale
Status: |
Not active |
Resigned on: |
Sunday, 25 April 1993 |
Correspondence address: |
The Orchard, Downside Road, Winchester, Hampshire, SO22 5LT |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Retail & Contract Furnisher |
STURROCK, Bruce Graham
Status: |
Not active |
Resigned on: |
Sunday, 25 April 1993 |
Correspondence address: |
Broad Farm Back Lane, Rollesby, Great Yarmouth, Norfolk, NR29 5EE |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MOYLE, John Sidney
Status: |
Not active |
Appointed on: |
Sunday, 28 April 1996 |
Resigned on: |
Sunday, 25 April 1999 |
Correspondence address: |
87 Lower Icknield Way, Chinnor, Oxfordshire, OX39 4EA |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SHOTTON, Robert Spencer
Status: |
Not active |
Appointed on: |
Sunday, 28 April 1996 |
Resigned on: |
Sunday, 25 April 1999 |
Correspondence address: |
Ridge Hill House, Lawnswood, Stourbridge, West Midlands, DY7 5QH |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Director |
WHITTLE, David Burton
Status: |
Not active |
Appointed on: |
Sunday, 28 April 1996 |
Resigned on: |
Sunday, 25 April 1999 |
Correspondence address: |
17 Lower Hall Road, Lascelles Hall, Huddersfield, West Yorkshire, HD5 0AZ |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BOLINGBROKE, John
Status: |
Not active |
Appointed on: |
Thursday, 21 June 2001 |
Resigned on: |
Sunday, 25 April 2004 |
Correspondence address: |
The Bell House, Malting Green Layer De La Haye, Colchester, CO2 0JE |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Retailer |
MCCAMMON, Stephen James
Status: |
Not active |
Appointed on: |
Sunday, 29 April 2001 |
Resigned on: |
Sunday, 25 April 2004 |
Correspondence address: |
6 Lower Parklands, Dungannon, County Tyrone, BT71 7JN |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Retail Director |
SAINSBURY, Alan
Status: |
Not active |
Appointed on: |
Sunday, 29 April 2001 |
Resigned on: |
Sunday, 25 April 2004 |
Correspondence address: |
14 Earlswells Road, Cults, Aberdeen, Scotland, AB15 9NY |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Furn Retailer |
SMITH, Norman James
Status: |
Not active |
Appointed on: |
Sunday, 23 April 1995 |
Resigned on: |
Sunday, 26 April 1998 |
Correspondence address: |
33 Ormont Avenue, Thornton Cleveleys, Lancashire, FY5 2BT |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Managing Director |
BULLOUGH, Arthur Ian
Status: |
Not active |
Appointed on: |
Sunday, 24 April 1994 |
Resigned on: |
Sunday, 27 April 1997 |
Correspondence address: |
Friars Garth, Walton, Brampton, Cumbria, CA8 2DH |
Nationality: |
British |
Date of birth: |
August 1938 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
United Kingdom |
CLARK, Malcolm Mcdonald Brown
Status: |
Not active |
Appointed on: |
Sunday, 24 April 1994 |
Resigned on: |
Sunday, 27 April 1997 |
Correspondence address: |
High Kyleston, Dunure Road, Ayr, KA7 1RJ |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
SCOTT, David Francis
Status: |
Not active |
Appointed on: |
Sunday, 24 April 1994 |
Resigned on: |
Sunday, 27 April 1997 |
Correspondence address: |
Larkhill Dorset Road, Bournemouth, Dorset, BH4 9LB |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Company Director |
TOMLIN, David John
Status: |
Not active |
Appointed on: |
Sunday, 24 April 1994 |
Resigned on: |
Sunday, 27 April 1997 |
Correspondence address: |
22 Easington Road, Dane End, Ware, Hertfordshire, SG12 0LX |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Retail Management |
CREASEY, Anthony John
Status: |
Not active |
Appointed on: |
Sunday, 16 April 2000 |
Resigned on: |
Sunday, 27 April 2003 |
Correspondence address: |
Claremont, Les Rouvets Road Vale, Guernsey, Channel Islands, GY6 8NH |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Managing Director |
LONG, Michael Joseph
Status: |
Not active |
Appointed on: |
Sunday, 16 April 2000 |
Resigned on: |
Sunday, 27 April 2003 |
Correspondence address: |
Ladywell, Gowans Lane, Brindle, Chorley, Lancashire, PR6 8NU |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Retail Director |
OTTERBURN, Eurfron Fiona
Status: |
Not active |
Appointed on: |
Sunday, 16 April 2000 |
Resigned on: |
Sunday, 27 April 2003 |
Correspondence address: |
Warren Court, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Furniture Retailer |
BABBAGE, Terence Michael
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 1994 |
Resigned on: |
Sunday, 28 April 1996 |
Correspondence address: |
Polpinka, 493 High Road, Benfleet, Essex, SS7 5AE |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Merchandise Director |
CHAPPELL, Timothy Gavin Andrews
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1993 |
Resigned on: |
Sunday, 28 April 1996 |
Correspondence address: |
Stavordale House, Nether Compton, Sherborne, Dorset, DT9 4QA |
Nationality: |
British |
Date of birth: |
January 1938 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DREESMANN, Bernard Henry
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1993 |
Resigned on: |
Sunday, 28 April 1996 |
Correspondence address: |
35 Cranley Gardens, London, SW7 3BD |
Nationality: |
Dutch |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Director |
MCCAMMON, Brian J
Status: |
Not active |
Appointed on: |
Sunday, 25 April 1993 |
Resigned on: |
Sunday, 28 April 1996 |
Correspondence address: |
5 The Cairn, Dungannon, County Tyrone, BT71 6QB |
Nationality: |
British |
Date of birth: |
August 1940 |
Role: |
Director |
Occupation: |
Co Director |
Country of residence: |
Northern Ireland |
BULLOUGH, Michael
Status: |
Not active |
Appointed on: |
Sunday, 26 April 1998 |
Resigned on: |
Sunday, 29 April 2001 |
Correspondence address: |
West Mains Of Huntingtower, Perth, PH1 1PX |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
JARROLD, Richard Elliott
Status: |
Not active |
Appointed on: |
Sunday, 26 April 1998 |
Resigned on: |
Sunday, 29 April 2001 |
Correspondence address: |
Moselle 53a Keswick Road, Cringleford, Norwich, Norfolk, NR4 6UQ |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
England |
MARTIN, Barry
Status: |
Not active |
Appointed on: |
Monday, 19 May 1997 |
Resigned on: |
Thursday, 02 April 1998 |
Correspondence address: |
51 Alcantara Crescent, Southampton, Hampshire, SO14 3HR |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Director |
PEDDER, Roger Anthony
Status: |
Not active |
Appointed on: |
Sunday, 27 April 1997 |
Resigned on: |
Thursday, 02 October 1997 |
Correspondence address: |
9 Derby Road, Haslemere, Surrey, GU27 1BS |
Nationality: |
British |
Date of birth: |
February 1941 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MORGAN, Richard Walker
Status: |
Not active |
Appointed on: |
Sunday, 23 April 1995 |
Resigned on: |
Thursday, 10 July 1997 |
Correspondence address: |
Cymle, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Company Director |
MITCHELL, Michael Christopher Hewitson
Status: |
Not active |
Appointed on: |
Sunday, 28 April 1996 |
Resigned on: |
Thursday, 12 March 1998 |
Correspondence address: |
34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BROWN, Annette
Status: |
Not active |
Appointed on: |
Sunday, 28 April 1996 |
Resigned on: |
Thursday, 15 April 1999 |
Correspondence address: |
8 Tyers Close, Thurlaston, Leicester, LE9 7TW |
Nationality: |
Irish |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Director |
JONES, Mark Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 04 February 1999 |
Resigned on: |
Thursday, 26 August 1999 |
Correspondence address: |
Little Brickhouse Farm, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4DN |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MALLETT, John Stanley
Status: |
Not active |
Resigned on: |
Thursday, 28 August 2008 |
Correspondence address: |
4 Dovecote Road, Droitwich, Worcestershire, WR9 7RN |
Nationality: |
British |
Date of birth: |
August 1938 |
Role: |
Director |
Occupation: |
Merchandise Director |
TAYLOR, Mark Andrew
Status: |
Not active |
Appointed on: |
Monday, 04 April 2011 |
Resigned on: |
Thursday, 30 June 2011 |
Correspondence address: |
Sheward House, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
United Kingdom |
COOPER, Sheila Ann
Status: |
Not active |
Resigned on: |
Tuesday, 07 July 2020 |
Correspondence address: |
9 Petersham Place, Richmond Hill Road Edgbaston, Birmingham, West Midlands, B15 3RY |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
DAVIES, Greg John Lloyd
Status: |
Not active |
Appointed on: |
Monday, 24 April 2017 |
Resigned on: |
Tuesday, 08 September 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
United Kingdom |
HOPEWELL, Adam James
Status: |
Not active |
Appointed on: |
Monday, 24 April 2017 |
Resigned on: |
Tuesday, 08 September 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
SCHOFIELD, Steven Graham
Status: |
Not active |
Appointed on: |
Monday, 24 April 2017 |
Resigned on: |
Tuesday, 08 September 2020 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MALLINSON, Peter Neville
Status: |
Not active |
Appointed on: |
Wednesday, 16 February 2011 |
Resigned on: |
Tuesday, 30 April 2019 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Nationality: |
British |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Businessman |
Country of residence: |
England |
CHEGWIDDEN, Val
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2012 |
Resigned on: |
Wednesday, 24 February 2016 |
Correspondence address: |
Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF |
Role: |
Secretary |
BUTT, Peter Clive
Status: |
Not active |
Appointed on: |
Sunday, 27 April 2003 |
Resigned on: |
Wednesday, 26 November 2003 |
Correspondence address: |
Cwmduhen, Old Peterston Road Groes Faen, Pontyclun, Mid Glamorgan, CF72 8NU |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Retail Md |
BANBURY, David Charles
Status: |
Not active |
Appointed on: |
Monday, 27 April 2009 |
Resigned on: |
Wednesday, 27 July 2011 |
Correspondence address: |
Mousetail Barton Mousetail Barton, Umberleigh, United Kingdom, Devon, EX37 9AF |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Retail Director |
Country of residence: |
England |
STANDING, David
Status: |
Not active |
Appointed on: |
Thursday, 22 July 2010 |
Resigned on: |
Wednesday, 31 July 2019 |
Correspondence address: |
7 New Street, Stratford-Upon-Avon, Warwickshire, CV37 6DB |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
England |
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