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MACPHERSON'S LIMITED

Company number 00157965

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Officers: 18 officers / 15 resignations

O H SECRETARIAT LIMITED

Correspondence address
26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
Role
Secretary
Appointed on
30 September 2008

TURNER, David Allan, Mr.

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role
Director
Date of birth
November 1971
Appointed on
23 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O H DIRECTOR LIMITED

Correspondence address
26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
Role
Director
Appointed on
23 September 2008

HARWOOD, Keith Anthony Reginald

Correspondence address
8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
Role Resigned
Secretary
Appointed on
3 May 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

HAWORTH, Graham John

Correspondence address
23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
30 September 2008
Nationality
British

LILLEY, David Charles

Correspondence address
8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
1 November 1991
Nationality
British

MCLOUGHLIN, Michael James

Correspondence address
10 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
2 February 2004
Nationality
British
Occupation
Accountant

PEARSON, Brian

Correspondence address
54 The Willows, Highworth, Swindon, Wiltshire, SN6 7PH
Role Resigned
Secretary
Appointed on
1 November 1991
Resigned on
3 May 1995
Nationality
British

ANDERSSON, Jan Arne

Correspondence address
Sickla Industrivag 6, Nacka Box 11550, Stockholm, Sweden, S10061
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 May 1995
Resigned on
1 April 2000
Nationality
Swedish
Occupation
Director

FISHER, George

Correspondence address
13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 November 1991
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

HILL, Ronald Sidney George

Correspondence address
31 Great Leylands, Harlow, Essex, CM18 6HR
Role Resigned
Director
Date of birth
December 1938
Appointed before
29 September 1991
Resigned on
1 November 1991
Nationality
British
Occupation
Accountant

HILLS, David Malcolm

Correspondence address
2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 September 1994
Resigned on
15 May 1997
Nationality
British
Occupation
Managing Director

LILLEY, David Charles

Correspondence address
8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
Role Resigned
Director
Date of birth
December 1942
Appointed before
29 September 1991
Resigned on
1 November 1991
Nationality
British
Occupation
Accountant

LINANDER, Per Goran

Correspondence address
14 Hippings Way, Clitheroe, Lancashire, BB7 2PQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 May 1997
Resigned on
3 January 2003
Nationality
Swedish
Occupation
Director

MULHOLLAND, Eric Carl

Correspondence address
18 Glencourse Drive, Preston, Lancashire, PR2 6AF
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 January 2003
Resigned on
30 September 2008
Nationality
British
Occupation
Finance Director

PARKS, Brian Richard

Correspondence address
31 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
Role Resigned
Director
Date of birth
April 1941
Appointed before
29 September 1991
Resigned on
1 November 1991
Nationality
British
Occupation
Chief Executive

ROOSEBOOM, Marinus

Correspondence address
Beekbergersweg 24, 7371 Ev Loenen, Netherlands
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 November 1992
Resigned on
3 May 1995
Nationality
Dutch
Occupation
Company Director

WRIGHT, Martyn Charles Henry Coomber

Correspondence address
Willbrook Cottage, Front Street East Garston, Hungerford, Berkshire, RG17 7HW
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 November 1991
Resigned on
4 October 1995
Nationality
British
Occupation
Personnel Manager