JOHN BELL & CROYDEN LIMITED

Company number 00228331

57 officers / 53 resignations

FERGUSON, Thomas Richard John

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Secretary
• Appointed on: 26 July 2023

BEER, Thorsten

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

CAPLAN, Andrew Eliot

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Retail Officer

PATERAS, Gregory Vincent

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed before: 21 May 1991
• Resigned on: 14 March 1997
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

LEGG, Nichola Louise

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 26 July 2023

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 20 May 1991
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASH, Justinian Joseph

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 May 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BIRCH, Kevin Clive

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 September 2022
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director & Company Secretary

COUPLAND, Mark Geoffrey

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 September 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

GAUTAMA, Arvind

• Correspondence address: 66 Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 March 1991
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Pharmacist

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEPBURN, Kirstie

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOBBS, Sebastian

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 July 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JACOB, Katherine Rebecca

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 July 2023
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 May 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director Of Retail Operations