1
Director Of Retail Operation born in December 1969
Individual (59 offsprings)
Officer
2007-10-24 ~ 2009-03-20
OF - Director → CIF 0
2
Company Director born in May 1952
Individual (3 offsprings)
Officer
1994-11-24 ~ 1998-11-09
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1994-12-07 ~ 1995-06-06
OF - Secretary → CIF 0
3
Company Director born in October 1960
Individual (24 offsprings)
Officer
1998-11-09 ~ 2006-01-09
OF - Director → CIF 0
4
Director born in July 1976
Individual (36 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
1995-06-06 ~ 1998-11-09
OF - Secretary → CIF 0
6
Chairman born in August 1956
Individual (247 offsprings)
Officer
2016-04-06 ~ 2016-08-18
OF - Director → CIF 0
7
Investment Banker born in July 1969
Individual (91 offsprings)
Officer
2009-02-24 ~ 2012-10-19
OF - Director → CIF 0
8
Financial Director born in September 1970
Individual (114 offsprings)
Officer
2012-10-19 ~ 2016-04-01
OF - Director → CIF 0
9
Commercial Director born in June 1967
Individual (80 offsprings)
Officer
2006-06-20 ~ 2009-02-12
OF - Director → CIF 0
10
Director born in May 1961
Individual (92 offsprings)
Officer
2016-08-18 ~ 2016-10-31
OF - Director → CIF 0
11
Director born in April 1968
Individual (57 offsprings)
Officer
2009-02-12 ~ 2010-05-11
OF - Director → CIF 0
12
Company Director born in December 1959
Individual (60 offsprings)
Officer
2006-06-20 ~ 2008-01-09
OF - Director → CIF 0
13
Company Director born in April 1944
Individual (77 offsprings)
Officer
2006-06-20 ~ 2008-09-01
OF - Director → CIF 0
14
Cfo born in August 1973
Individual (104 offsprings)
Officer
2016-04-06 ~ now
OF - Director → CIF 0
15
Chartered Accountant
Individual (46 offsprings)
Officer
2006-06-20 ~ 2007-02-16
OF - Secretary → CIF 0
16
Investment Banking born in May 1944
Individual (5 offsprings)
Officer
1994-12-07 ~ 1998-11-09
OF - Director → CIF 0
17
Finance Director born in April 1964
Individual (69 offsprings)
Officer
2007-02-19 ~ 2008-11-03
OF - Director → CIF 0
Finance Director
Individual (69 offsprings)
Officer
2007-02-19 ~ 2008-11-03
OF - Secretary → CIF 0
18
Company Director born in January 1950
Individual (71 offsprings)
Officer
2009-02-24 ~ 2012-10-22
OF - Director → CIF 0
19
Ceo born in September 1963
Individual (115 offsprings)
Officer
2016-03-10 ~ 2019-02-01
OF - Director → CIF 0
20
Individual (52 offsprings)
Officer
2018-02-01 ~ now
OF - Secretary → CIF 0
21
Marketing Director born in April 1954
Individual (1 offspring)
Officer
1994-12-06 ~ 1998-11-09
OF - Director → CIF 0
22
Managing Director born in April 1951
Individual (5 offsprings)
Officer
1994-11-24 ~ 1998-11-09
OF - Director → CIF 0
23
Investment Banking born in November 1949
Individual (18 offsprings)
Officer
1994-12-07 ~ 1998-11-09
OF - Director → CIF 0
24
Company Director born in February 1969
Individual (190 offsprings)
Officer
2012-11-19 ~ 2016-03-09
OF - Director → CIF 0
25
Director born in May 1963
Individual (68 offsprings)
Officer
2009-04-24 ~ 2010-09-30
OF - Director → CIF 0
26
Chartered Accountant born in November 1956
Individual (23 offsprings)
Officer
1998-11-09 ~ 2006-06-20
OF - Director → CIF 0
Chartered Accountant
Individual (23 offsprings)
Officer
1998-11-09 ~ 2006-06-20
OF - Secretary → CIF 0
27
Chief Executive born in August 1956
Individual (74 offsprings)
Officer
2006-01-31 ~ 2006-06-20
OF - Director → CIF 0
28
Company Director born in December 1956
Individual (35 offsprings)
Officer
1998-11-09 ~ 2005-09-13
OF - Director → CIF 0
29
Individual (52 offsprings)
Officer
2016-08-25 ~ 2018-02-01
OF - Secretary → CIF 0
30
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 41 Park Square, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-10-10 ~ 1994-11-24
OF - Nominee Director → CIF 0
31
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now 01972554THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
Wyevale Garden Centres, Syon Park, London Road, Brentford, England
Dissolved Corporate (44 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 41 Park Square, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-10-10 ~ 1994-12-07
OF - Nominee Secretary → CIF 0