SC010609 PLC

Company number SC010609

41 officers / 36 resignations

ALLDAYS (NO 2) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Active): Secretary
• Appointed on: 2 February 2005

BOWES, John Harry

• Correspondence address: High House Farm, Ings, Windermere, Cumbria, LA23 1JR
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BRYDON, Keith

• Correspondence address: 65 Manor Crescent, Walton, Wakefield, West Yorkshire, WF2 6PG
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 28 October 2003
• Nationality: British
• Occupation: Retail

ALLDAYS (NO 2) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Active): Director
• Appointed on: 2 February 2005

ALLDAYS (NO1) LIMITED

• Correspondence address: New Century House, Orporation Street, Manchester, M60 4ES
• Role (Active): Director
• Appointed on: 2 February 2005

COUSINS, Alan Gordon Arthur

• Correspondence address: 94 Bridge Road, Sarisbury Green, Hampshire, SO31 7EP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 9 February 2004
• Nationality: British

MCGREGOR, Murray Fleming

• Correspondence address: 24 Denoon Terrace, Dundee, Tayside, DD2 2EB
• Role (Resigned): Secretary
• Appointed before: 9 March 1989
• Resigned on: 1 October 1995
• Nationality: British

PEACOCK, Alasdair

• Correspondence address: 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 31 March 2000
• Nationality: British

WHITTAKER, Katherine Alison

• Correspondence address: 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 29 October 2004
• Nationality: British

CWS (NO 2) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 2 February 2005

BLAKENEY, Henry John Mervyn

• Correspondence address: Knightley House Garlinge Road, Petham, Canterbury, Kent, CT4 5RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 March 1990
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

BREMNER, David Murray

• Correspondence address: Grey Craig House, Saline, Dunfermline, Fife, KY12 9TA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 1992
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHALK, Timothy James

• Correspondence address: The Old Stables, Fyfield Road, Shipton Bellinger, Tidworth, Hampshire, SP9 7YQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 June 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

CHEYNE, David George Thomson

• Correspondence address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 June 1999
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: Britain
• Occupation: Commercial Director

CLAPHAM, David John

• Correspondence address: 4 Heritage Hill, Keston, Kent, BR2 6AU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 November 1999
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Retail

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 June 1999
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CRAIG HARVEY, Nicholas

• Correspondence address: The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 2001
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CUNNINGHAM, Edward Brandwood

• Correspondence address: 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 9 March 1989
• Resigned on: 17 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, George

• Correspondence address: 16 Belgrave Mews West, Belgravia, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 24 September 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASS, Colin Howard

• Correspondence address: Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 September 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HADDEN, James Coyne

• Correspondence address: 510 Perth Road, Dundee, Angus, DD2 1LW
• Role (Resigned): Director
• Appointed before: 9 March 1989
• Resigned on: 6 December 1989
• Nationality: British
• Occupation: Non-Executive Director

HENSHAW, Stephen Anthony

• Correspondence address: 3 Clarence Court, Greencroft Street, Salisbury, Wiltshire, SP1 1JL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

INGLIS, Hamish Macfarlane

• Correspondence address: Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 9 March 1989
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: General Manager

JACQUES, Ronald Simon

• Correspondence address: 35 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 14 June 1990
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Company Director

KASSAM, Amin

• Correspondence address: 15 Buckthorne Place, South Park Village, Glasgow, G53 7UU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 June 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Sales Director

KIRKPATRICK, Simon Christopher John

• Correspondence address: Cragmount, Kirkton Of Balmerino, Fife, DD6 8SA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 9 March 1989
• Resigned on: 2 June 1992
• Nationality: British
• Occupation: General Manager

LAWSON, Stuart

• Correspondence address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 February 1999
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Chief Executive

LECKIE, George Andrew

• Correspondence address: Tigh-Air-A-Leathad, Craigdallie Cottages, Inchture, Perthshire, PH14 9QT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1993
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Finance Director

LITTMODEN, Christopher

• Correspondence address: Appartment 9, Riverside Towers, The Boulevard, Imperial Wharf, London, SW6 2SU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 2001
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Non Executive Director

MAPCHERSON, Ian

• Correspondence address: 64 Buchanan Gardens, St Andrews, Fife, KY16 9LX
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 9 March 1989
• Resigned on: 30 January 1994
• Nationality: British
• Occupation: Company Director

MORGAN, Derek

• Correspondence address: Cedarus 51 Half Moon Lane, Worthing, West Sussex, Bn13 2eb, BN13 2EP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 June 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Managing Director

PEACOCK, Alasdair

• Correspondence address: 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

ROBSON, William Henry Mark

• Correspondence address: 90 Springfield Road, Windsor, Berkshire, SL4 3PH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Finance Director

SANDERSON, Charles Russell, Lord

• Correspondence address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 30 September 1993
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAUNDERS, David Anthony Roy

• Correspondence address: The Spinney, Toms Lane Linwood, Ringwood, Hampshire, BH24 3QX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 June 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director