Advanced company searchLink opens in new window

BATHSTORE LIMITED

Company number 03823324

Filter officers

Filter officers

Officers: 24 officers / 23 resignations

HERRETT, Ian James

Correspondence address
Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Role
Director
Date of birth
June 1971
Appointed on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BROPHY, Tom

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
11 May 2012

DREW, Alison

Correspondence address
Parkview, 1220 Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
5 August 2011
Nationality
British

FACEY, Kathryn Louise

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
Role Resigned
Secretary
Appointed on
20 November 2013
Resigned on
19 June 2014
Nationality
British

RILEY, Derek Patrick

Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Secretary
Appointed on
11 August 1999
Resigned on
25 July 2003
Nationality
Irish
Occupation
Accountant

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
14 February 2007
Nationality
British
Occupation
Solicitor

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

BAYLISS, Claire

Correspondence address
Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 November 2013
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

BEER, Nico De

Correspondence address
Flat J Highpoint, North Hill Highgate, London, N6 4BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 August 1999
Resigned on
14 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMPBELL, Andrew Duncan

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 November 2013
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

FACEY, Kathryn Louise

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 November 2013
Resigned on
19 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAVELL, Gary Alan

Correspondence address
Homehouse, 3 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3UQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 May 2012
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRENDER, Gordon David

Correspondence address
Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 June 2014
Resigned on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYSAGHT MASON, Wayne Vernon

Correspondence address
Fairview 21 Green End, Braughing, Ware, Hertfordshire, SG11 2PG
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 April 2005
Resigned on
14 February 2007
Nationality
British
Occupation
Company Director

RILEY, Derek Patrick

Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 August 1999
Resigned on
29 April 2005
Nationality
Irish
Country of residence
England
Occupation
Accountant

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STAFFORD-DEITSCH, Andrew

Correspondence address
Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 June 2014
Resigned on
23 January 2018
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Stephen Paul

Correspondence address
Parkview, 1220 Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 February 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTON, Dean

Correspondence address
Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 November 2013
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 February 2007
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITE, Mark Jonathan

Correspondence address
2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 February 2007
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

BATHSTORE GROUP LIMITED

Correspondence address
Walker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
Role Resigned
Director
Appointed on
11 May 2012
Resigned on
20 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8058001

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
11 August 1999
Resigned on
11 August 1999

WOLSELEY DIRECTORS LIMITED

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
11 May 2012