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BM RETAIL LIMITED

Company number 04144774

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Officers: 14 officers / 10 resignations

CARRUTHERS, June

Correspondence address
Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY
Role Active
Secretary
Appointed on
16 August 2001
Nationality
British
Occupation
Company Secretary

HERRING, John Anthony

Correspondence address
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Date of birth
November 1957
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, John Robert

Correspondence address
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Date of birth
October 1968
Appointed on
13 February 2020
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

SIMPSON, Stephen Robert

Correspondence address
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Date of birth
August 1968
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MOSS, Nigel Adam

Correspondence address
29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
16 August 2001
Nationality
British
Occupation
Company Secretary

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
19 January 2001
Resigned on
27 June 2001

CARTWRIGHT, Paul Ian

Correspondence address
11 Howitt Road, Belsize Park, London, NW3 4LT
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 June 2001
Resigned on
14 November 2002
Nationality
British
Country of residence
England
Occupation
Director

DAY, Philip Edward

Correspondence address
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 August 2001
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DOCHERTY, Aidan

Correspondence address
137 Taybridge Road, London, SW11 5PY
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 June 2001
Resigned on
14 November 2002
Nationality
British
Occupation
Director

EDMONDS, Robert Neil

Correspondence address
June Carruthers, Site A, Queens Drive, Kingmoor Park South, Carlisle, CA6 4SB
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 August 2017
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HOUSTON, David Oliver

Correspondence address
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 August 2001
Resigned on
20 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEE, Kristian Brian

Correspondence address
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
Role Resigned
Director
Date of birth
May 1974
Appointed on
4 January 2012
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MIDDLEDITCH, Adam

Correspondence address
6 Lenham Road, London, SU12 8QN
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 July 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Investment Executive

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
27 June 2001