WICK RETAIL LIMITED

Company number SC299682

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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
United Kingdom
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

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

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
United Kingdom
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