HEIGHLEY GATE GARDEN CENTRE LIMITED

Company number 04501276

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30 officers / 28 resignations

HARRADINE-GREENE, Laura

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Secretary
Appointed on
1 February 2018

JONES, Anthony Gerald

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Director
Date of birth
August 1973
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Director

BOURLET, Mary Elizabeth

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
25 August 2016
Resigned on
1 February 2018

JENKINSON, Antonia Scarlett

Correspondence address
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
19 October 2012
Nationality
British
Occupation
Investment Banker

LISHMAN, Christopher David

Correspondence address
3 The Terrace, Whalton, Morpeth, Northumberland, NE61 3UR
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
27 February 2008

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
3 November 2008
Nationality
British
Occupation
Finance Director

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
19 October 2012
Resigned on
11 February 2016

WARD, Elizabeth Ann

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
13 July 2016

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

BRADSHAW, Kevin Michael

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 November 2012
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGDEN, Peter

Correspondence address
16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 May 2008
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

EMMERSON, Fiona Mary

Correspondence address
Old Coach House, Espley, Morpeth, Northumberland
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 August 2002
Resigned on
27 February 2008
Nationality
British
Occupation
Garden Centre Operator

HODKINSON, James Clifford

Correspondence address
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
8 May 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
C.E.O

HUMBLE, Gerard Paul

Correspondence address
1 Fellside Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JW
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 December 2002
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JENKINSON, Antonia Scarlett

Correspondence address
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 February 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

KING, Justin Matthew

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 August 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOZLOWSKI, Richard Leon

Correspondence address
34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 April 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LISHMAN, Christopher David

Correspondence address
3 The Terrace, Whalton, Morpeth, Northumberland, NE61 3UR
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 August 2002
Resigned on
27 February 2008
Nationality
British
Occupation
Garden Centre Operator

LISHMAN, John David

Correspondence address
Lindisfarne, Hebron, Morpeth, Northumberland, NE61 3LA
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 August 2002
Resigned on
27 February 2008
Nationality
British
Occupation
Garden Centre Operator

LISHMAN, Michael Ian

Correspondence address
Heighley Hill, Morpeth, Northumberland, NE61 3DA
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2002
Resigned on
27 February 2008
Nationality
British
Occupation
Garden Centre Operator

LISHMAN, Sheila Mary

Correspondence address
Lindisfarne, Hebron, Morpeth, Northumberland, NE61 3LA
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 August 2002
Resigned on
27 February 2008
Nationality
British
Occupation
Garden Centre Operator

LIVINGSTON, William Andrew

Correspondence address
3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 May 2008
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MARSHALL, Nicholas Charles Gilmour

Correspondence address
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 February 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

MCLAUGHLAN, Roger

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 March 2016
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Stephen Thomas

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 April 2016
Resigned on
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIERPOINT, David Julian

Correspondence address
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 February 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 February 2008
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMPSON, Ian Richard

Correspondence address
30 De Mowbray Way, Morpeth, Northumberland, NE61 3RE
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 January 2007
Resigned on
27 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 October 2012
Resigned on
1 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Financial Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 August 2002
Resigned on
1 August 2002