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CLARK RETAIL LIMITED

Company number SC101099

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Officers: 35 officers / 31 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Role Active
Secretary
Appointed on
14 March 2022

UK Limited Company What's this?

Registration number
13253973

BUTLER, Stuart Clive

Correspondence address
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
Role Active
Director
Date of birth
September 1970
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVID, Giles Matthew Oliver

Correspondence address
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
Role Active
Director
Date of birth
March 1967
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCEWAN, Karen Anita

Correspondence address
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
Role Active
Director
Date of birth
January 1964
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Colleague And Operations Director

BARNES, Christopher Howard

Correspondence address
11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
Role Resigned
Secretary
Appointed on
28 November 1998
Resigned on
14 March 2003
Nationality
British

DALY, Gerald

Correspondence address
10 Brierie Lane, Crosslee, Johnstone, Renfrewshire, PA6 7LS
Role Resigned
Secretary
Appointed before
21 September 1989
Resigned on
21 February 1995
Nationality
British
Occupation
Finance Director

FORD, Laurence Henry

Correspondence address
123 Eastern Avenue East, Romford, Essex, RM1 4SH
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
28 November 1998
Nationality
British

MILLER, Simon Jonathan

Correspondence address
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
30 August 2017
Nationality
British

PEAT, Rachel

Correspondence address
72 Carfin Road, Motherwell, Scotland, ML1 5JZ
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
14 March 2022

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
19 July 1996
Nationality
British
Occupation
Director

REES, John Michael

Correspondence address
102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
30 September 1996
Nationality
British

TEDDER, Kingsley John

Correspondence address
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
12 August 2015
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9ST
Role Resigned
Secretary
Appointed on
30 August 2017
Resigned on
7 September 2018

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
Role Resigned
Secretary
Appointed on
21 February 1995
Resigned on
23 June 1995

AGUSS, Martyn James

Correspondence address
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 October 2011
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BELL, Robbie Ian

Correspondence address
Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CAMPBELL, Mary Theresa

Correspondence address
13 Campbell Avenue, Murrayfield, Edinburgh, Midlothian, EH12 6DP
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 December 1990
Resigned on
23 June 1995
Nationality
British
Occupation
Ca

CLARK, Wighton Paterson

Correspondence address
57 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN
Role Resigned
Director
Date of birth
November 1947
Appointed before
21 September 1989
Resigned on
23 June 1995
Nationality
British
Occupation
Managing Director

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 November 1998
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

CRAIG, Frederick John Robert

Correspondence address
Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 November 1992
Resigned on
2 December 1994
Nationality
British
Country of residence
Scotland
Occupation
Management Consultant

CRAMPTON, Richard Mark James

Correspondence address
72 Carfin Road, Motherwell, Scotland, ML1 5JZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
9 July 2020
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

DALY, Gerald

Correspondence address
10 Brierie Lane, Crosslee, Johnstone, Renfrewshire, PA6 7LS
Role Resigned
Director
Date of birth
October 1954
Appointed before
21 September 1988
Resigned on
23 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FULLER, Simon Jeremy Ian

Correspondence address
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 October 2015
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Steven

Correspondence address
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
Role Resigned
Director
Date of birth
March 1981
Appointed on
22 June 2016
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Brian

Correspondence address
9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 June 1995
Resigned on
28 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASTER, James

Correspondence address
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 November 1998
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Chairman

LEAK, Robert

Correspondence address
17 Manor Road, Barnet, Hertfordshire, EN5 2LH
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 June 1995
Resigned on
19 July 1996
Nationality
British
Country of residence
England
Occupation
Director

MACNAB, Peter William

Correspondence address
18 Hawthorn Avenue, Erskine, Renfrewshire, PA8 7BU
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 June 1991
Resigned on
15 February 1993
Nationality
British
Occupation
Sales Manager

MILLER, Simon Jonathan

Correspondence address
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 July 2002
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, John Black

Correspondence address
22 Glencairn Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XL
Role Resigned
Director
Date of birth
November 1940
Appointed before
21 September 1989
Resigned on
23 February 1994
Nationality
British
Occupation
Merchandise Director

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 June 1995
Resigned on
19 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, John Michael

Correspondence address
6 Nelson Crescent, Maldon, Essex, CM9 6WE
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 June 1995
Resigned on
28 November 1998
Nationality
British
Occupation
Director

TALBOT, John Richard

Correspondence address
14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ
Role Resigned
Director
Date of birth
April 1942
Appointed on
23 June 1995
Resigned on
28 November 1998
Nationality
British
Occupation
Director

WILKINSON, Stephen William

Correspondence address
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 November 2004
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLDRIDGE, Stephen Howard

Correspondence address
Sanibel, Wrabness Road, Ramsey, Essex, CO12 5NJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 June 1995
Resigned on
28 November 1998
Nationality
British
Country of residence
England
Occupation
Director