WYEVALE ACQUISITIONS BORROWER LIMITED

Company number 06343583

24 officers / 21 resignations

HARRADINE-GREENE, Laura

• Correspondence address: Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
• Role: Secretary
• Appointed on: 1 February 2018

JONES, Anthony Gerald

• Correspondence address: Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
• Role: Director
• Date of birth: August 1973
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLACHLAN, Richard John

• Correspondence address: Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURLET, Mary Elizabeth

• Correspondence address: Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
• Role (Resigned): Secretary
• Appointed on: 25 August 2016
• Resigned on: 1 February 2018

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: 15 August 2007
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Finance 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

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

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 15 August 2007

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

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 August 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: 15 August 2007
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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

MCLAUGHLAN, Roger

• Correspondence address: Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 March 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 10 March 2016
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PIERPOINT, David Julian

• Correspondence address: Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 August 2007
• 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: 15 August 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 15 August 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 15 August 2007
• Resigned on: 15 August 2007