THE GARDEN CENTRE GROUP LIMITED

Company number SC324083

34 officers / 32 resignations

FITZSIMONS, Shabena

• Correspondence address: C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ
• Role: Director
• Date of birth: September 1972
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MACLACHLAN, Richard

• Correspondence address: C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• 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: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• 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: 24 July 2007
• Resigned on: 24 February 2009
• Nationality: British

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: 22 May 2007
• Resigned on: 24 July 2007

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: 24 July 2007
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIELD, Malcolm David, Sir

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 January 2011
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2007
• 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: 1 August 2007
• Resigned on: 24 February 2009
• Nationality: Norwegian
• Occupation: Company Director

JENKINSON, Antonia Scarlett

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• 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: Director

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: 20 July 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: 20 Upper Brook Street, Mayfair, London, W1K 7PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2007
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARSHALL, Nicholas Charles Gilmour

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• 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: 24 July 2007
• 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: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 June 2012
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• 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: 20 July 2009
• Resigned on: 11 May 2010
• 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 February 2009
• Resigned on: 24 February 2009
• 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: 20 July 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Lorraine Anne

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 July 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLS, Edward Andrew Perronet

• Correspondence address: 9 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 June 2009
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

YOUNG, Lionel Henry

• Correspondence address: 25 Hayes Lane, Kenley, Surrey, CR8 5LE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 July 2009
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2007
• Resigned on: 24 July 2007