SYCAMORE HOLDINGS (2013) LIMITED

Company number 04922047

21 officers / 17 resignations

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
• Role: Secretary
• Appointed on: 8 April 2013

DERRY, Giles Thomas Bradley

• Correspondence address: 51 Moorgate, London, United Kingdom, EC2R 6BH
• Role: Director
• Date of birth: June 1971
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Graeme Douglas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: March 1965
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
• Role: Director
• Date of birth: January 1952
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 27 February 2009
• Nationality: British

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 9 November 2007
• Nationality: British

CHAMPION, Alan David

• Correspondence address: 44 Northfield Road, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Occupation: Company Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 31 May 2005
• Nationality: British

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 1 July 2011
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 4 November 2003

BARNES, Jamie

• Correspondence address: 60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 November 2007
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BRENNAN, Cheryl Anne

• Correspondence address: 129 Sunnybank Road, Potters Bar, Hertfordshire, United Kingdom, EN6 2NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRESLIN, Sean Patrick

• Correspondence address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 2004
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 November 2003
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAWSON, Andrew James Jackson

• Correspondence address: Maplehurst 12 Westwood Close, Little Heath, Hertfordshire, EN61 1LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 November 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: Apartment 4, 41-46 Nuffield, London, W1J 0DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 2010
• Resigned on: 12 March 2012
• Nationality: Us/French
• Country of residence: France
• Occupation: Chairman

JENKINS, Archibald Baxter

• Correspondence address: 23 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 8 September 2004
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBEY, Andrew Paul

• Correspondence address: 2 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4JG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 November 2007
• Resigned on: 14 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2003
• Resigned on: 4 November 2003