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SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED

Company number 05684599

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Officers: 16 officers / 14 resignations

MARRISON, Nicola

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
May 1986
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Hellen Maria

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
March 1974
Appointed on
15 March 2020
Nationality
British
Country of residence
England
Occupation
Emea Human Resources Director

FROST, Adrian David

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
31 August 2017
Nationality
British
Occupation
Chartered Accountant

MOGG, Richard

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Secretary
Appointed on
23 January 2018
Resigned on
13 December 2019

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
23 January 2006
Resigned on
23 January 2006

ADAMSON, Mark Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2013
Resigned on
15 March 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

ADAMSON, Mark Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 May 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CHALMERS, Karen Louise, Ms.

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 March 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

CUMMINGS, Sandra Ann

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 March 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

FROST, Adrian David

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 January 2006
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCADAMS, Kevin James

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, England, S60 5TR
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 December 2020
Resigned on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

MOGG, Richard David

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
June 1976
Appointed on
2 October 2017
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

NEWCOMBE, Ian

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 May 2011
Resigned on
15 March 2020
Nationality
British
Country of residence
England
Occupation
Director

O'BYRNE, David Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 January 2006
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Director

WINN, Christopher

Correspondence address
Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 January 2007
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
23 January 2006
Resigned on
23 January 2006