CONTINENTAL SHELF 399 LIMITED

Company number 05939825

26 officers / 23 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: August 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

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: The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF
• 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: United Kingdom
• 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