MCPHERSON'S (U.K.) LIMITED

Company number 01937359

30 officers / 28 resignations

WS (SECRETARIES) LIMITED

• Correspondence address: 68 Clarkehouse Road, Sheffield, United Kingdom, S10 2LJ
• Role (Active): Secretary
• Appointed on: 9 December 2005

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• Registration number: 3610650

CHARLTON, Brett Robert

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BENNETT, Philip Ross

• Correspondence address: 35 Oakern Street, Mount Waverley, Victoria, 3149, Australia
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 29 November 2013
• Nationality: Australian
• Occupation: Chief Financial Officer

BRIDGE, Gordon Wilson

• Correspondence address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 30 June 1995
• Nationality: British

LAIRD, Ian John

• Correspondence address: 26 Balmoral Circuit, Sunbury, Victoria 3429, Australia
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 7 November 2011
• Nationality: Australian

PLEWS, Michael Graham Kirk

• Correspondence address: 48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Secretary

WITHERIDGE, Paul

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 30 April 2024

ALLMAN, David Joseph

• Correspondence address: 7 Mildura Street, Killara, New South Wales, 2071, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 February 2000
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Company Director

BELTON, David Charles

• Correspondence address: 98 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 June 1995
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Finance Director

BENNETT, Philip Ross

• Correspondence address: 35 Oakern Street, Mount Waverley, Victoria, 3149, Australia
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2005
• Resigned on: 7 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BRIDGE, Gordon Wilson

• Correspondence address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1992
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CALLINAN, Christopher James

• Correspondence address: 50 Glydon Road, Camberwell, Victoria 3124, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 6 December 1991
• Resigned on: 29 November 1995
• Nationality: Australian
• Occupation: Director

CORLEY, Leonard

• Correspondence address: Brook House Mesne Lane, Baslow Road, Bakewell, Derbyshire, DE45 1AL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 November 1995
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Accountant

DIXON, Raymond Anthony

• Correspondence address: 6 Harkin Avenue, Mentone, Victoria 3194, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 1994
• Resigned on: 17 March 1995
• Nationality: Australian
• Occupation: Company Director

EBERLE, Ian Marshall

• Correspondence address: Pandora, Sutton Lane Etwall, Derby, DE65 6LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAHY, Alan Edward

• Correspondence address: 10 Campbell Court, Warrandyte, Victoria 3113 Australia
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 1995
• Resigned on: 22 February 2000
• Nationality: Australian
• Occupation: Chief Financial Officer

GREEN, Peter John

• Correspondence address: 196 Street Lane, Leeds, South Yorkshire, LS8 2AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 April 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Sales & Marketing Director

HOLLEY, Peter Nicholas

• Correspondence address: Brook House, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1997
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENT, David Charles

• Correspondence address: The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 August 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Paul John

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2009
• Resigned on: 21 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCALLISTER, Laurence

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2016
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Director

OKELLY, Mark Andrew

• Correspondence address: 3/1 Clark Road, North Sydney, New South Wales 2060, Australia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 May 2002
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Marketing Manager

PECK, Grant William

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 December 2020
• Resigned on: 31 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PLANT, Bryan Ian

• Correspondence address: 5 Spout Spinney, Sheffield, South Yorkshire, S6 6EQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 April 1999
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PLEWS, Michael Graham Kirk

• Correspondence address: 48 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 September 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Accountant

STEVENS, Grant Walter

• Correspondence address: 31 Grant Street, East Malvern 3145, Melbourne, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 6 December 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

SUTCLIFFE, John William Robert

• Correspondence address: 34 Charlwood Road, Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 6 December 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

SYKES, Hugh Ridley, Sir

• Correspondence address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 6 December 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

UPTON, Albert Bryan

• Correspondence address: 37a Coldwell Lane, Sheffield, South Yorkshire, S10 5TJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 6 December 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

WITHERIDGE, Paul

• Correspondence address: No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 November 2011
• Resigned on: 30 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director