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AULDENE HOLDINGS LIMITED

Company number 03180228

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Officers: 31 officers / 29 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
Cfo

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

IDDON, Richard

Correspondence address
Oakfield Sarscow Lane, Leyland, Lancashire, PR26 8LS
Role Resigned
Secretary
Appointed on
18 March 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Garden Centre Operator

JONES, Anthony David

Correspondence address
14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA
Role Resigned
Secretary
Appointed on
20 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 on
30 April 2002
Resigned on
20 June 2006
Nationality
British
Occupation
Company Director

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

LACEMAW SECRETARIES LIMITED

Correspondence address
42 King Street West, Manchester, M3 2NU
Role Resigned
Nominee Secretary
Appointed on
29 March 1996
Resigned on
18 March 1997

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

FAVELL, Gary Alan

Correspondence address
Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 January 2006
Resigned on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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 on
30 April 2002
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
20 June 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

IDDON, Janis

Correspondence address
Oakfield, Sarscow Lane, Ulnes Walton, Lancashire, PR26 8LS
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 March 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Housewife

IDDON, Richard

Correspondence address
Oakfield Sarscow Lane, Leyland, Lancashire, PR26 8LS
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 March 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Garden Centre Operator

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

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

LIVINGSTON, William Andrew

Correspondence address
3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 June 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 on
30 April 2002
Resigned on
20 June 2006
Nationality
British
Occupation
Company 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
Chairman

PIERPOINT, David Julian

Correspondence address
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 February 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
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
30 April 2002
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

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

STEVENSON, Barry John

Correspondence address
Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 June 2006
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LACMAW DIRECTORS LIMITED

Correspondence address
42 King Street West, Manchester, M3 2NU
Role Resigned
Nominee Director
Appointed on
29 March 1996
Resigned on
18 March 1997