Cross Check

GEORGE FISHER HOLDINGS LIMITED

Company Number

SC320996

Private limited company
Active
OverviewPeopleRelated
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CASEY, Theresa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
41 Commercial Street Edinburgh EH6 6JD

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

MACDONALD, Susan Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Commercial Street Edinburgh EH6 6JD
Country of Residence
United Kingdom

PLATT, Dominic James

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom
Country of Residence
United Kingdom

SCHULTZ, Régis

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
41 Commercial Street Edinburgh EH6 6JD
Country of Residence
United Arab Emirates

TISO, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Commercial Street Edinburgh EH6 6JD
Country of Residence
United Kingdom

BATCHELOR, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom

BRISLEY, Jane Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom

CASSIDY, Nirma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Commercial Street Edinburgh EH6 6JD

MAWDSLEY, Siobhan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom

SMITH, Nigel Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Commercial Street Leith Edinburgh EH6 6JD United Kingdom

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom

BOWN, Barry Colin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jd Sports Fashion Plc Hollins Brook Way Bury Lancashire BL9 8RR England
Country of Residence
United Kingdom

COWGILL, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom
Country of Residence
United Kingdom

GREENHALGH, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom
Country of Residence
United Kingdom

SMALL, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom
Country of Residence
United Kingdom

THOMAS, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Commercial Street Leith Edinburgh EH6 6JD United Kingdom
Country of Residence
United Kingdom

THOMSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Swanston Gardens Edinburgh Midlothian EH10 7DL
Country of Residence
United Kingdom

WILLIAMS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jd Sports Fashion Plc Hollins Brook Way Bury Lancashire BL9 8RR England
Country of Residence
United Kingdom

MBM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 George Street Edinburgh Midlothian EH2 3ES

Tiso Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
41 Commercial Street Leith Edinburgh EH6 6JD United Kingdom