FORMATION FURNITURE LIMITED

Company number 03223063

32 officers / 32 resignations

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Lawyer

CALDWELL, Susan Jane

• Correspondence address: Clingre Farm Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6BJ
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HOUGHTON, David James

• Correspondence address: 1 The Tudors Kennford, Exeter, Devon, EX6 7TX
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Accountant

JAMES, Paul Michael

• Correspondence address: 45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Accountant

ROBINS, John Henry

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 16 July 2021

SHIPMAN, Sara

• Correspondence address: 17 Horseguards, Exeter, Devon, EX4 4UU
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 30 October 2003
• Nationality: British

SHORT, Kirste Jane

• Correspondence address: 23 Church Road, Trull, Taunton, Somerset, TA3 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 18 August 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1996
• Resigned on: 5 July 1996

CALDWELL, Susan Jane

• Correspondence address: Clingre Farm Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

CAMPBELL, Stephen Barry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 October 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Alan Charles Addison

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2015
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 December 2007
• Resigned on: 18 March 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

FRYE, Geoffrey Lawrence

• Correspondence address: Mermain Bushley, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 October 1999
• Resigned on: 12 December 2000
• Nationality: South African
• Occupation: Technical Director

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Paul Michael

• Correspondence address: 45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 September 2000
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Trudi Elizabeth Jane

• Correspondence address: Laurel Cottage, Cheats Road Ruishton, Taunton, Somerset, TA3 5JW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Finance Director

JEFFERY, Katharine

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 October 2008
• Resigned on: 31 July 2017
• Nationality: British
• Occupation: Accountant

JENKINS, Alan Geoffrey

• Correspondence address: Brohedyn, Williams Street, Brynna, Pontyclun, CF72 9QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 November 2001
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JOYCE, Anthony Michael

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 2015
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLERK, Theodore Le Roux De

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 March 2019
• Resigned on: 26 February 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MACK, John Robert

• Correspondence address: Gardinaire Orchard Leaze, Cam, Dursley, Gloucestershire, GL11 6HY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 July 1996
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

MACK, Robert John

• Correspondence address: Gardenaires Orchard Leaze, Dursley, Gloucestershire, GL11 6HY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 July 1996
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Manager

MILLS, Howard Kingsley David

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2006
• Resigned on: 23 October 2014
• Nationality: British
• Occupation: Director

MOORE, James Michael

• Correspondence address: The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 November 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLER, Andre

• Correspondence address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 February 2018
• Resigned on: 15 April 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PULLAN, David Michael

• Correspondence address: Highfield House, Highfield Road Idle, Bradford, West Yorkshire, BD10 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 October 1999
• Resigned on: 30 June 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, David Raymond

• Correspondence address: 2 Jubilee Gardens, Malmesbury, Wiltshire, SN16 0AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 August 2002
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

SUMMERS, Sean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 May 2012
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPPING, Ian Michael

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 August 2002
• Resigned on: 21 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WAITE, Julian

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WESCOMB, David Ian

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2007
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Tony John

• Correspondence address: 3 Stoney Pool, Poulton, Cirencester, Gloucestershire, GL7 5LR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director