GARDEN CENTRE HOLDINGS LIMITED

Company number SC292695

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: 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: 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