MICHAEL DOUGLAS & CO. LIMITED

Company number 01962663

20 officers / 16 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 30 June 2021

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• Registration number: SC131085

GANT, Michael David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUILFOYLE, Robert

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Financial Director

HANNA, Francis John

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROWN, Linda Stoddart

• Correspondence address: Brynfield Lodge Farm, Strines Moor Road, Hepworth, Huddersfield, HD9 1RX
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 31 August 2001
• Nationality: British

MEADS, Julian

• Correspondence address: Applegarth, Church Lane Henbury, Bristol, BS10 7QG
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

PHILLIPS, Mark

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Company Director

WHATLEY, Ian George

• Correspondence address: 2 Newby Close, Ainsdale, Southport, Merseyside, PR8 3TW
• Role (Resigned): Secretary
• Appointed on: 13 August 1991
• Resigned on: 1 December 1994
• Nationality: British

WHATLEY, Michael

• Correspondence address: The Heights Town End Crescent, Holmfirth, Huddersfield, West Yorkshire, HD7 1YR
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 13 August 1991
• Nationality: British

BEDFORD, Andrew Stuart

• Correspondence address: 224 Upper Batley Low Lane, Bately, West Yorkshire, WF17 0JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Man Director

DOWNES, Andrew David

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDOCK, Robert Jeremy

• Correspondence address: Woodside 28 Glebe Road, Long Ashton, Bristol, Avon, BS18 9LH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 August 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

MATHEWS, Clive Edwin

• Correspondence address: Brookside Farm, New Road Chapel Allerton, Axbridge, BS26 2PA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 August 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

MEADS, Julian

• Correspondence address: Applegarth, Church Lane Henbury, Bristol, BS10 7QG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSTON, Christopher Toby Lewis

• Correspondence address: 15 Kingsfield, Rothwell, Leeds, West Yorkshire, LS26 0GP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 1997
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Director

PHILLIPS, Mark

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAWYER, Mark John

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 4 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Alan Jonathan

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2021
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATLEY, Lynda Christian

• Correspondence address: The Heights Town End Crescent, Holmfirth, Huddersfield, West Yorkshire, HD7 1YR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 1 March 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Company Director

WHATLEY, Michael

• Correspondence address: Brynfield Lodge Farm, Strines Moor Road, Hepworth, Huddersfield, HD9 1RX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 March 1991
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director