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Company number 01787668

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Officers: 24 officers / 22 resignations

SMITH, Anthony Edward Pennington

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
May 1967
Appointed on
17 November 2000
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Executive

SMITH, John Charles Pennington

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
October 1965
Appointed on
17 November 2000
Nationality
British
Country of residence
Wales
Occupation
Deputy Chief Executive

DUGGAN, Geoffrey Michael

Correspondence address
Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
9 April 1998
Nationality
British

HENNELL, Lee Spencer

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
24 August 2018

PHILLIPS, Keith Richard

Correspondence address
19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
1 December 2016
Nationality
British
Occupation
F D

RYAN, Paul Simeon

Correspondence address
Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
Role Resigned
Secretary
Appointed on
9 April 1998
Resigned on
21 December 2000
Nationality
British

BOWER, Richard Guy

Correspondence address
15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 November 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Buying And Merchandise Directo

BROWN, Steven David Russell

Correspondence address
2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 January 2003
Resigned on
29 January 2004
Nationality
British
Occupation
Finance Director

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
17 September 1992
Resigned on
6 May 1999
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, John Henry

Correspondence address
34 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 September 1992
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUTHBURT, Anthony Stewart

Correspondence address
1 The Danes Lesyland, Countesthorpe, Leicester, Leicestershire, LE8 4AN
Role Resigned
Director
Date of birth
June 1959
Appointed before
25 May 1992
Resigned on
29 May 1992
Nationality
British
Occupation
Director

DAVIS, Nicholas John

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Role Resigned
Director
Date of birth
June 1978
Appointed on
7 December 2016
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Graham Stuart Leslie

Correspondence address
Fieldings 46 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 5HY
Role Resigned
Director
Date of birth
September 1947
Appointed before
25 May 1992
Resigned on
21 February 1995
Nationality
British
Occupation
Director

FEARN, Jonathan Lee

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 May 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

FOOT, Peter John Lewis

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 July 2020
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, Wendy

Correspondence address
1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 November 2000
Resigned on
27 February 2008
Nationality
British
Occupation
Marketing Director

OLIVER, Andrew Louis

Correspondence address
Old School House, Chapel Street, Belton In Rutland, Leicestershire, LE15 9TS
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 September 1992
Resigned on
11 October 1993
Nationality
British
Occupation
Director

OLIVER, Ian David

Correspondence address
Haddon Dale West End, West Haddon, Northampton, Northamptonshire, NN6 7AY
Role Resigned
Director
Date of birth
November 1934
Appointed before
25 May 1992
Resigned on
17 September 1992
Nationality
British
Occupation
Director

PHILLIPS, Keith Richard

Correspondence address
19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 November 2000
Resigned on
27 November 2006
Nationality
British
Occupation
Director

RYAN, Paul Simeon

Correspondence address
Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 September 1993
Resigned on
21 December 2000
Nationality
British
Occupation
Finance Director

SMITH, Michael John

Correspondence address
Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH
Role Resigned
Director
Date of birth
September 1941
Appointed on
17 November 2000
Resigned on
17 April 2014
Nationality
British
Country of residence
England
Occupation
Chairman

TAYLOR, Graham Reginald

Correspondence address
Tayell House 5 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF
Role Resigned
Director
Date of birth
July 1935
Appointed before
25 May 1992
Resigned on
13 July 1992
Nationality
British
Occupation
Director

WATTS, Martin Stewart

Correspondence address
Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 September 1995
Resigned on
30 May 2000
Nationality
British
Occupation
Director

WILLIAMS, David Morris

Correspondence address
Kingswood, 9 Silver Lane, Purley, Surrey, CR8 3HJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
8 November 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Director