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WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Company number 01972554

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Officers: 47 officers / 46 resignations

MACLACHLAN, Richard John

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
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

HARRADINE-GREENE, Laura

Correspondence address
Wyevale Garden Centres, Gw Business Centre (Gw1),, Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
Role Resigned
Secretary
Appointed on
1 February 2018
Resigned on
7 May 2020

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

JONES, Anthony David

Correspondence address
14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
16 February 2007
Nationality
British
Occupation
Chartered Accountant

MURFIN, Stephen

Correspondence address
The Kymin, Westhide, Hereford, Herefordshire, HR1 3RG
Role Resigned
Secretary
Appointed before
28 April 1993
Resigned on
19 June 2006
Nationality
British
Occupation
Chartered Accountant

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Secretary
Appointed on
19 February 2007
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

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
24 October 2007
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Retail Operation

CRAMPHORN, Anthony Michael St John

Correspondence address
10 Bradford Street, Braintree, Essex, CM7 6AS
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 October 1991
Resigned on
22 November 1991
Nationality
British
Occupation
Director

DOWLEY, Laurence Justin

Correspondence address
8 Norland Square, London, W11 4PX
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 August 2001
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

EVANS, Brian Arnold

Correspondence address
The Vern, Marden, Hereford, Herefordshire, HR1 3EX
Role Resigned
Director
Date of birth
February 1944
Appointed before
28 April 1993
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

FAVELL, Gary Alan

Correspondence address
Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 October 2005
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWITT, Robert John

Correspondence address
9 Sycamore Croft, Madley, Hereford, Herefordshire, HR2 9LR
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 1993
Resigned on
28 April 1993
Nationality
British
Occupation
Company Director

HEWITT, Robert John

Correspondence address
The Old Cider Mill 2 Cotts Farm, Cotts Lane, Lugwardine, Herefordshire, HR1 3ND
Role Resigned
Director
Date of birth
December 1956
Appointed before
28 April 1993
Resigned on
13 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODKINSON, James Clifford

Correspondence address
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 December 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director

JAMES, George Geoffrey

Correspondence address
Brombil House Brombil, Margam, Port Talbot, West Glam, SA13 2SR
Role Resigned
Director
Date of birth
January 1932
Appointed before
28 April 1993
Resigned on
16 September 1997
Nationality
British
Occupation
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
United Kingdom
Occupation
Investment Banker

JONES, Anthony Gerald

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
August 1973
Appointed on
6 April 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

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
England
Occupation
Director

LEWIS PRATT, Andrew

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 June 2005
Resigned on
22 December 2005
Nationality
British
Occupation
Director

LIVINGSTON, William Andrew

Correspondence address
3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 March 2006
Resigned on
12 February 2009
Nationality
British
Country of residence
England
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
Ceo

MURFIN, Stephen

Correspondence address
The Kymin, Westhide, Hereford, Herefordshire, HR1 3RG
Role Resigned
Director
Date of birth
November 1956
Appointed before
28 April 1993
Resigned on
19 June 2006
Nationality
British
Occupation
Chartered Accountant

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
19 October 2012
Resigned on
18 August 2016
Nationality
British
Country of residence
England
Occupation
Director

OSBORN, Adrian Humphrey Austen

Correspondence address
The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 November 1997
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERPOINT, David Julian

Correspondence address
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 February 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Stephen John

Correspondence address
The Garden Centre Group, Syon Park, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 March 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Christopher Charles

Correspondence address
Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB
Role Resigned
Director
Date of birth
October 1946
Appointed before
28 April 1993
Resigned on
27 April 1994
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Glyn John

Correspondence address
Mill End, Ash Ingen Mews Bridstow, Ross On Wye, Herefordshire, HR9 6QA
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 1993
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 February 2007
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director