FACTORY SHACK 1997 LIMITED

Company number 03431671

19 officers / 17 resignations

SCHNEIDERMAN, Robert

• Correspondence address: 14 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

OVERTON, Spencer

• Correspondence address: 4 Castle Hill Court, Castle Hill, Berkhamsted, Hertfordshire, HP4 1JU
• Role: Director
• Date of birth: August 1939
• Appointed on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Company Secretary

PULLAN, David Michael

• Correspondence address: Highfield House Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QY
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 14 March 2000
• Nationality: British

SCOTT, Martin Leslie

• Correspondence address: Brampton Cottage, Otley Road Beckwithshaw, Harrogate, North Yorkshire, HG3 1QR
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

SUSSMAN, Ryan Jonathan

• Correspondence address: 3 Sovereign Court, Leeds, West Yorkshire, LS17 7UT
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 16 April 1999
• Nationality: South African

WINSTON, Jonathan Marc

• Correspondence address: 112 Street Lane, Leeds, LS8 2AL
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 18 August 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 4 September 1997

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 August 2008
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DACK, John Edward

• Correspondence address: Flat 1 Sandal Park Court, Barnsley Road, Wakefield, West Yorkshire, WF1 5NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 September 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Retailer

DIEPERINK, Philip Jean

• Correspondence address: The Old Coach House, Trewsbury Road, Coates, Cirencester, Glos, GL7 6NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 2008
• Resigned on: 16 September 2009
• Nationality: Dutch
• Occupation: Finance Director

HUGHES, Beverly Ann

• Correspondence address: 12 West Lane, Sharlston, Wakefield, West Yorkshire, WF4 1AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 May 1998
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Clerk

JOOSTE, Markus Johannes

• Correspondence address: 28 6th Street, Wynberg, Johannnesburg, 2090, South Africa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 March 1999
• Resigned on: 18 August 2008
• Nationality: South African
• Occupation: Director Of Companies

RAGAN, Michael

• Correspondence address: 22 Castle Ings Drive, Leeds, West Yorkshire, LS12 5EB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 September 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Retailer

SCOTT, Martin Leslie

• Correspondence address: Brampton Cottage, Otley Road Beckwithshaw, Harrogate, North Yorkshire, HG3 1QR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 September 1997
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

SUSSMAN, Israel David

• Correspondence address: 12 Biarritz, 3rd Avenue, Parktown, South Africa, JHB 2041
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 March 1999
• Resigned on: 18 August 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Of Companies

SUSSMAN, Ryan Jonathan

• Correspondence address: 3 Sovereign Court, Leeds, West Yorkshire, LS17 7UT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 September 1997
• Resigned on: 18 August 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 4 September 1997
• Resigned on: 4 September 1997