GEORGE FISHER HOLDINGS LIMITED

Company number SC320996

20 officers / 14 resignations

CASEY, Theresa

• Correspondence address: 41 Commercial Street, Edinburgh, EH6 6JD
• Role (Active): Secretary
• Appointed on: 11 April 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 12 November 2013

UK Limited Company What's this?

• Registration number: 7038430

MACDONALD, Susan Margaret

• Correspondence address: 41 Commercial Street, Edinburgh, EH6 6JD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Dominic James

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SCHULTZ, Régis

• Correspondence address: 41 Commercial Street, Edinburgh, EH6 6JD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 October 2022
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Ceo

TISO, Christopher

• Correspondence address: 41 Commercial Street, Edinburgh, EH6 6JD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATCHELOR, Andrew John

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 1 October 2015

BRISLEY, Jane Marie

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 12 November 2013
• Resigned on: 24 September 2014

CASSIDY, Nirma

• Correspondence address: 41 Commercial Street, Edinburgh, EH6 6JD
• Role (Resigned): Secretary
• Appointed on: 11 October 2022
• Resigned on: 10 April 2023

MAWDSLEY, Siobhan

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 22 September 2022

SMITH, Nigel Peter

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 12 November 2013

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 1 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BOWN, Barry Colin

• Correspondence address: Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 November 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COWGILL, Peter Alan

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 November 2013
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Neil James

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2014
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Brian Michael

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 November 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Benjamin Robert

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 May 2007
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMSON, Geoffrey Allan

• Correspondence address: 26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 May 2007
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, David Robert

• Correspondence address: Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 November 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 13 April 2007
• Resigned on: 24 May 2007