NEXT 15 HOLDCO1 LIMITED

Company number SC364548

18 officers / 15 resignations

SANFORD, Mark John

• Correspondence address: C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role: Secretary
• Appointed on: 30 April 2022

HARRIS, Peter Jonathan

• Correspondence address: C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role: Director
• Date of birth: March 1962
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PEACHEY, Jonathan Andrew

• Correspondence address: C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role: Director
• Date of birth: April 1966
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

LEE MORRISON, Nicholas

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 11 December 2020

WOOD, Emma Louise

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, Scotland, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 30 April 2022

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 25 August 2009

OGILVIE MUNRO CORPORATE FINANCE LTD

• Correspondence address: 6 Woodside Place, Glasgow, Strathclyde, Scotland, G3 7QF
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 12 May 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC226791

BUTZ, Chad

• Correspondence address: 111 Bell Street, Glasgow, Strathclyde, G4 0TQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 September 2009
• Resigned on: 11 August 2017
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Marketeer

DEWHURST, David Mark

• Correspondence address: 5th, Floor The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 May 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYSON, Timothy John Bruce

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 May 2011
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Pr Consultant

KERSH, Daniel

• Correspondence address: 25 The Loaning, Giffnock, Glasgow, Scotland, G46 6SF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 September 2009
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

KERSH, Nigel Harry

• Correspondence address: 111 Bell Street, Glasgow, Strathclyde, G4 0TQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 March 2010
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOWRY, Lucy Diana

• Correspondence address: 111 Bell Street, Glasgow, Strathclyde, G4 0TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 9 February 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MABBOTT, Stephen George

• Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 August 2009
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Registration Agent

MACKIE, Ewan William

• Correspondence address: 5 Ailsa Drive, Giffnock, Glasgow, G46 6RL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 August 2009
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

PAUL, Stephen

• Correspondence address: 111 Bell Street, Glasgow, Strathclyde, G4 0TQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 September 2009
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketeer

URE, Harold

• Correspondence address: 111 Bell Street, Glasgow, Strathclyde, G4 0TQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 March 2010
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

WILMOT, John Robert

• Correspondence address: 15 Beechlands Avenue, Glasgow, Scotland, G44 3YT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 September 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant