ASSOCIATED INDEPENDENT STORES LIMITED

Profile ASSOCIATED INDEPENDENT STORES LIMITED

Actual on 01.03.2022
Company name
ASSOCIATED INDEPENDENT STORES LIMITED
copy
copied
Company number
00912655
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 08 August 1967
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Tuesday, 24 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
copy
copied
Registered office address
CRANMORE PARK CRANMORE AVENUE, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4LF
copy
copied

PSC and Officers ASSOCIATED INDEPENDENT STORES LIMITED

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
Show all records Hide
Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement