FARLOWS LIMITED

Company number 03549429

29 officers / 27 resignations

HUGHES, Simon Philip Griffith

• Correspondence address: 9 Pall Mall, London, SW1Y 5NP
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILPOTT, Robin

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Ian Howard

• Correspondence address: 10 Riverside, Felton, Morpeth, Northumberland, NE65 9EA
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Finance Director

CHRISTOFIDES, Artemis

• Correspondence address: 13 Garson House, Gloucester Terrace, London, Greater London, W2 3DG
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Chartered Accountant

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 15 September 2006
• Nationality: British

PARKINSON, Anne Catherine

• Correspondence address: Boatside Cottage, Cusop, Hay On Wye, Hereford, Herefordshire, HR3 5RF
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

SCOTT, Peter John Miller

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 20 April 1998
• Nationality: British

STAPLES, Alexander William

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 7 July 2020
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1998
• Resigned on: 15 April 1998

BELL, Ian Howard

• Correspondence address: 10 Riverside, Felton, Morpeth, Northumberland, NE65 9EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 July 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRADSHAW, Colin

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 October 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, Andrew David

• Correspondence address: 18 Hays Mews, London, W1X 7RL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 January 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

CRICKMORE, David

• Correspondence address: 37 Macaulay Court, Macaulay Road, London, SW4 0QU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 May 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

FRASER, Jim

• Correspondence address: 940 Point West, 116 Cromwell Road, London, SW7 4XL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Marketing Director

HEWITT, Richard Harman

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 February 2013
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Richard Harman

• Correspondence address: Brewhouse The Old Hollow, Worth, Crawley, West Sussex, RH10 4TA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 January 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LESIAK, Ana

• Correspondence address: 49c Christchurch Street, London, SW3 4AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 August 2004
• Resigned on: 31 October 2008
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCARTHY, Justin Martin

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 November 2013
• Resigned on: 16 October 2019
• Nationality: American
• Country of residence: Austria
• Occupation: Fishing Consultant

OTTIGNON-HARRIS, Grant Roy Douglas

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2008
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Director

PARKINSON, Anne Catherine

• Correspondence address: Boatside Cottage, Cusop, Hay On Wye, Hereford, Herefordshire, HR3 5RF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 April 1998
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

PARKINSON, Philip John

• Correspondence address: Boatside Cottage, Hay On Wye, Hereford, HR3 5RT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 April 1998
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

RICHMOND-DODD, John Bryan

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 October 2004
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLINSON, Mark Andrew

• Correspondence address: 2 Wellswood, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Chartered Management Accountan

RUTHERFORD, Colin

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYBALCHENKO, Vladimir Vladimirovich

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 November 2013
• Resigned on: 3 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Entrepreneur

SCOTT, Peter John Miller

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 April 1998
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAPLES, Alexander William

• Correspondence address: 9 Pall Mall, London, United Kingdom, SW1Y 5NP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 May 2009
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Louise

• Correspondence address: Holly Cottage, 22 High Street, Ecton, Northamptonshire, NN6 0QB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

WADSWORTH, Roger Leonard

• Correspondence address: 31 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 July 2005
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director