WICK RETAIL LIMITED

Company number SC299682

16 officers / 11 resignations

HOWELL, Richard

• Correspondence address: Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role: Secretary
• Appointed on: 29 June 2011

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, United Kingdom, SW3 4DL
• Role: Director
• Date of birth: October 1965
• Appointed on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Andrew Marc

• Correspondence address: 1 Curzon Street, London, England, W1J 5HB
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCGANN, Martin Francis

• Correspondence address: Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role: Director
• Date of birth: January 1961
• Appointed on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, United Kingdom, AL9 6GZ
• Role: Director
• Date of birth: June 1963
• Appointed on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURNETT, Stephen Andrew

• Correspondence address: Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 17 November 2010
• Nationality: British

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, United Kingdom, NW6 6SL
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 29 June 2011
• Nationality: British

HERBERT, Michael Arthur

• Correspondence address: Tudor Hill, 250 Malone Road, Belfast, N Ireland, BT9 5PA
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Director

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 27 April 2006

BEATTY, Charles Brian

• Correspondence address: 15 Cairnburn Avenue, Belfast, County Antrim, BT4 2HT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 April 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

FORD, Susan Elizabeth

• Correspondence address: 31 Gloucester Circus, London, United Kingdom, SE10 8RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 November 2010
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 February 2007
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Lesley Elizabeth

• Correspondence address: Tudor Hill, 250 Malone Road, Belfast, County Antrim, BT9 5PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 April 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Michael Arthur

• Correspondence address: Tudor Hill, 250 Malone Road, Belfast, N Ireland, BT9 5PA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 April 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JACOBS, Paul

• Correspondence address: Transvaal Cottage, Newbarn Road, Swanley, Kent, BR8 7PW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2007
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2006
• Resigned on: 27 April 2006