EVER 1241 LIMITED

Company number 03878700

15 officers / 12 resignations

SEMMENS, Helen

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Secretary
• Appointed on: 1 August 2015

BALLU, Marc

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Director
• Date of birth: November 1968
• Appointed on: 22 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon John

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Director
• Date of birth: August 1963
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

BEAUCHAMP, Stuart

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 12 August 2010

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Solicitor

POTTER, Donald Stanley

• Correspondence address: Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Company Secretary Financial Di

WOOD, Martin

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 31 July 2015

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 1 December 1999

ALGAR, David Stanley

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 September 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Solicitor

CODLING, David Fletcher

• Correspondence address: Bowers Farm, Magpie Lane, Coleshill Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 January 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Executive

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Secretary

POTTER, Donald Stanley

• Correspondence address: Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 January 2000
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Financial Di

WOOD, Martin Richard

• Correspondence address: C/O Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 1 December 1999