Cross Check

SHOWCARD SYSTEMS RETAIL LIMITED

Company Number

01363496

Private limited company
Dissolved
OverviewPeopleRelated
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MIDDLETON, Bruce

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB

HAVELOCK EUROPA PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
I2 Mansfield Hamilton Court Mansfield Nottinghamshire NG18 5FB England

ORMROD, Shaun Allen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
England

COLE, Kathleen Isobel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Vicarage Willian Hertfordshire SG6 2AE

BALFOUR, Hew Edward Ogilvy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mains Of Arndean Vicars Bridge Blairingone Dollar Clackmannanshire FK14 7NT
Country of Residence
United Kingdom

BORLAND, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
United Kingdom

BYGRAVE, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
135 Norton Road Stotfold Hertfordshire SG5

COLE, John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Manor House 105 Norton Road Letchworth Hertfordshire SG6 1AG

COLE, Kathleen Isobel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Willian Hertfordshire SG6 2AE

DAY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Orchard Close Gravenhurst Bedford Bedfordshire MK45 4JF

FINDLAY, Grant Mcdowall

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Duchy Road Harrogate North Yorkshire HG1 2HB
Country of Residence
England

HARROLD, Andre

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Foster Close Stevenage Hertfordshire SG1 4SA

KENNEDY, Ciaran Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA Scotland
Country of Residence
Scotland

MACSPORRAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB

PRESCOTT, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB England
Country of Residence
England

RITCHIE, David John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
Scotland

SCANNELL, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

TAPPER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Pound Close Langford Biggleswade Bedfordshire SG18 9NQ

WEBSTER, John Strachan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Boclair Road Bearsden Glasgow Lanarkshire G61 2AE

Havelock Europa Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
I2 Mansfield Hamilton Court Mansfield NG18 5FB England