MCPHERSON'S (U.K.) LIMITED

01937359
NO.1 VELOCITY 2 TENTER STREET SHEFFIELD ENGLAND S1 4BY

People & Contacts

Contact Details
Registered Address NO.1 VELOCITY
2 TENTER STREET SHEFFIELD ENGLAND

S1 4BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 381 LIMITED 08 Aug 1985 - 15 Nov 1985
People

Current directors

WS (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 CLARKEHOUSE ROAD S102LJ

Date Appointed: 09 Dec 2005

Appointment Type: C

Other Appointments: None

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BRETT ROBERT CHARLTON

Birthdate: Jan 1969

Nationality: AUSTRALIAN

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP ROSS BENNETT

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 35 OAKERN STREET MOUNT WAVERLEY 3149

Date Appointed: 01 Dec 2005

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR GORDON WILSON BRIDGE

Birthdate: Sep 1944

Nationality: BRITISH

Address: PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD S66LJ

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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IAN JOHN LAIRD

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: 26 BALMORAL CIRCUIT VICTORIA 3429

Date Appointed: 23 Oct 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GRAHAM KIRK PLEWS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 48 ROSAMOND AVENUE SOUTH YORKSHIRE S174LT

Date Appointed: 30 Jun 1995

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH ALLMAN

Birthdate: May 1947

Nationality: BRITISH

Address: 7 MILDURA STREET KILLARA 2071

Date Appointed: 22 Feb 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES BELTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 98 QUEEN VICTORIA ROAD SOUTH YORKSHIRE S174HU

Date Appointed: 30 Jun 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PHILIP ROSS BENNETT

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 35 OAKERN STREET MOUNT WAVERLEY 3149

Date Appointed: 01 Dec 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON WILSON BRIDGE

Birthdate: Sep 1944

Nationality: BRITISH

Address: PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD S66LJ

Date Appointed: 01 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES CALLINAN

Birthdate: Dec 1947

Nationality: AUSTRALIAN

Address: 50 GLYDON ROAD CAMBERWELL

Date Appointed: 06 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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LEONARD CORLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: BROOK HOUSE MESNE LANE BASLOW ROAD DERBYSHIRE DE451AL

Date Appointed: 29 Nov 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANTHONY DIXON

Birthdate: Mar 1950

Nationality: AUSTRALIAN

Address: 6 HARKIN AVENUE MENTONE

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR IAN MARSHALL EBERLE

Birthdate: Dec 1964

Nationality: BRITISH

Address: PANDORA SUTTON LANE ETWALL DE656LQ

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD FAHY

Birthdate: Jan 1954

Nationality: AUSTRALIAN

Address: 10 CAMPBELL COURT WARRANDYTE

Date Appointed: 17 Mar 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN GREEN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 196 STREET LANE SOUTH YORKSHIRE LS82AA

Date Appointed: 25 Apr 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HOLLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: BROOK HOUSE BISHOP MONKTON NORTH YORKSHIRE HG33QU

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES KENT

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE BRIARS BROMHAM PARK BEDFORDSHIRE MK438HH

Date Appointed: 03 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN MAGUIRE

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 31 Jul 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LAURENCE MCALLISTER

Birthdate: Jul 1969

Nationality: BRITISH

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 21 Nov 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MARK ANDREW OKELLY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3/1 CLARK ROAD NEW SOUTH WALES 2060

Date Appointed: 14 May 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM PECK

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 10 Dec 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR BRYAN IAN PLANT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 SPOUT SPINNEY SOUTH YORKSHIRE S66EQ

Date Appointed: 20 Apr 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM KIRK PLEWS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 48 ROSAMOND AVENUE SOUTH YORKSHIRE S174LT

Date Appointed: 26 Sep 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR GRANT WALTER STEVENS

Birthdate: Sep 1937

Nationality: BRITISH

Address: 31 GRANT STREET EAST MALVERN 3145

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM ROBERT SUTCLIFFE

Birthdate: Aug 1923

Nationality: BRITISH

Address: 34 CHARLWOOD ROAD PUTNEY SW151PW

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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SIR HUGH RIDLEY SYKES

Birthdate: Aug 1932

Nationality: BRITISH

Address: HALLFIELD HOUSE BRADFIELD DALE SOUTH YORKSHIRE S66LE

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ALBERT BRYAN UPTON

Birthdate: Aug 1932

Nationality: BRITISH

Address: 37A COLDWELL LANE SOUTH YORKSHIRE S105TJ

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL WITHERIDGE

Birthdate: N/A

Nationality:

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 29 Nov 2013

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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PAUL WITHERIDGE

Birthdate: Oct 1964

Nationality: AUSTRALIAN

Address: NO.1 VELOCITY 2 TENTER STREET S14BY

Date Appointed: 07 Nov 2011

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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