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CONTINENTAL SHELF 400 LIMITED

Company number 05939785

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Officers: 27 officers / 24 resignations

MURRAY, Mary Elizabeth

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Secretary
Appointed on
25 August 2016

JONES, Anthony Gerald

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Director
Date of birth
August 1973
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MCLAUGHLAN, Roger

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Director
Date of birth
September 1963
Appointed on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HOLLOCKS, Ian Michael

Correspondence address
69 Priests Lane, Shenfield, Essex, CM15 8HG
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
21 May 2007
Nationality
British

JENKINSON, Antonia Scarlett

Correspondence address
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
19 October 2012
Nationality
British
Occupation
Investment Banker

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
3 November 2008
Nationality
British
Occupation
Company Director

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
19 October 2012
Resigned on
11 February 2016

STEVENSON, Barry John

Correspondence address
Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
12 October 2007
Nationality
British
Occupation
Company Director

TREGONING, James Ross

Correspondence address
10 Gowrie Place, Caterham, Surrey, CR3 5ZF
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
18 July 2007
Nationality
British

WARD, Elizabeth Ann

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
13 July 2016

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
19 September 2006
Resigned on
10 October 2006

BRADSHAW, Kevin Michael

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 November 2012
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGDEN, Peter

Correspondence address
16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 October 2007
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Retail Operation

CORDINER, Andrew James

Correspondence address
30 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 October 2006
Resigned on
18 July 2007
Nationality
British
Occupation
Company Director

HODKINSON, James Clifford

Correspondence address
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 July 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINSON, Antonia Scarlett

Correspondence address
8 Stanmore, Beedon, Newbury, Berkshire, RG20 8SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 February 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KING, Justin Matthew

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 August 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOZLOWSKI, Richard Leon

Correspondence address
34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 April 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

LIVINGSTON, William Andrew

Correspondence address
3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 July 2007
Resigned on
12 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Nicholas Charles Gilmour

Correspondence address
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 February 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

MURPHY, Stephen Thomas

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 April 2016
Resigned on
18 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PIERPOINT, David Julian

Correspondence address
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 February 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, Sarah Elizabeth

Correspondence address
59b Grange Road, Sutton, Surrey, SM2 6SP
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 July 2007
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 October 2012
Resigned on
1 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Financial Director

STEVENSON, Barry John

Correspondence address
Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 July 2007
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 October 2006
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
19 September 2006
Resigned on
10 October 2006