Advanced company searchLink opens in new window

GARDEN CENTRE HOLDINGS LIMITED

Company number SC292695

Filter officers

Filter officers

Officers: 28 officers / 27 resignations

MACLACHLAN, Richard John

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
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

HAMILTON, Kirsty Elizabeth

Correspondence address
23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
24 February 2009
Nationality
British

HARRADINE-GREENE, Laura

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Secretary
Appointed on
1 February 2018
Resigned on
7 May 2020

JENKINSON, Antonia Scarlett

Correspondence address
8 Stanmore, Beedon, Newbury, Berkshire, RG20 8SR
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
19 October 2012
Nationality
British
Occupation
Investment Banker

SEALES, Sharon

Correspondence address
22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
24 February 2009
Nationality
British
Occupation
Chartered Accountant

STEINMEYER, Nils Olin

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Secretary
Appointed on
19 October 2012
Resigned on
11 February 2016

WARD, Elizabeth Ann

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
13 July 2016

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
3 November 2005
Resigned on
31 January 2006

BRADSHAW, Kevin Michael

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
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

DAVIDSON, Paul Richmond

Correspondence address
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 January 2006
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GATELEY, Donald Kenneth

Correspondence address
18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 June 2006
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 June 2006
Resigned on
24 February 2009
Nationality
Norwegian
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

JONES, Anthony Gerald

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
August 1973
Appointed on
6 April 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

KING, Justin Matthew

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 November 2018
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

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

LESLAU, Nicholas Mark

Correspondence address
48a Upper Brook Street, London, W1K 2BT
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 June 2006
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARSHALL, Nicholas Charles Gilmour

Correspondence address
Glan Honddu House, Llandefaelog Fach, Brecon, Powys, LD3 9PP
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
13 Queen's Road, Aberdeen, AB15 4YL
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

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 January 2006
Resigned on
24 February 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

MURPHY, Stephen Thomas

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 October 2012
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
24 April 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Stephen John

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 April 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Lorraine Anne

Correspondence address
Boundary Cottage, St. Leonards Forest, Horsham, West Sussex, RH13 6PH
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 April 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

STEINMEYER, Nils Olin

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
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

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
3 November 2005
Resigned on
31 January 2006