WYEVALE GARDEN CENTRES HOLDINGS LIMITED

01972554
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WYEVALE GARDEN CENTRES LIMITED 20 Jun 2006 - 17 Jul 2009
WYEVALE GARDEN CENTRES PLC 09 Feb 1987 - 20 Jun 2006
THE GARDEN CENTRE GROUP HOLDINGS LIMITED 17 Jul 2009 - 12 Sep 2014
CHARCO SIXTY LIMITED 18 Dec 1985 - 29 Sep 1986
WGC LIMITED 29 Sep 1986 - 09 Feb 1987
People

Current directors

MR RICHARD JOHN MACLACHLAN

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARY ELIZABETH BOURLET

Birthdate: N/A

Nationality:

Address: WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD MIDDLESEX TW88JF

Date Appointed: 25 Aug 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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LAURA HARRADINE-GREENE

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Feb 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MS ANTONIA SCARLETT JENKINSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID JONES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 14 BROWNHILL CRESCENT LEICESTERSHIRE LE77LA

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MURFIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE KYMIN WESTHIDE HEREFORDSHIRE HR13RG

Date Appointed: 28 Apr 1993

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MISS SARAH ELIZABETH RATCLIFFE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 59B GRANGE ROAD SURREY SM26SP

Date Appointed: 19 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR NILS OLIN STEINMEYER

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANN WARD

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 11 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR KEVIN MICHAEL BRADSHAW

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER BRIGDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 16 WOODSTOCK GARDENS APPLETON CHESHIRE WA45HN

Date Appointed: 24 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL ST JOHN CRAMPHORN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 10 BRADFORD STREET ESSEX CM76AS

Date Appointed: 17 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JUSTIN DOWLEY

Birthdate: May 1955

Nationality: BRITISH

Address: 8 NORLAND SQUARE W114PX

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN ARNOLD EVANS

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE VERN MARDEN HEREFORDSHIRE HR13EX

Date Appointed: 28 Apr 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GARY ALAN FAVELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: YATES HOUSE FOLDSHAW LANE BRAITHWAITE YORKS HG34AN

Date Appointed: 26 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HEWITT

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE OLD CIDER MILL 2 COTTS FARM COTTS LANE HEREFORDSHIRE HR13ND

Date Appointed: 28 Apr 1993

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HEWITT

Birthdate: Nov 1956

Nationality: BRITISH

Address: 9 SYCAMORE CROFT MADLEY HEREFORDSHIRE HR29LR

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES CLIFFORD HODKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 29B WESTERN AVENUE BRANKSOME PARK DORSET BH137AN

Date Appointed: 22 Dec 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE GEOFFREY JAMES

Birthdate: Dec 1931

Nationality: BRITISH

Address: BROMBIL HOUSE BROMBIL MARGAM WEST GLAM SA132SR

Date Appointed: 28 Apr 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS ANTONIA SCARLETT JENKINSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 24 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERALD JONES

Birthdate: Jul 1973

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 06 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JUSTIN MATTHEW KING

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 18 Aug 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEON KOZLOWSKI

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 STUBBS WOOD BUCKINGHAMSHIRE HP66EX

Date Appointed: 24 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREW LEWIS PRATT

Birthdate: Jan 1958

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDHIRE WD31LP

Date Appointed: 29 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW LIVINGSTON

Birthdate: May 1967

Nationality: BRITISH

Address: 3 BARNES CLOSE ST CROSS HAMPSHIRE SO239QX

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES GILMOUR MARSHALL

Birthdate: Dec 1949

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 24 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER MCLAUGHLAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 Mar 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURFIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE KYMIN WESTHIDE HEREFORDSHIRE HR13RG

Date Appointed: 28 Apr 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Oct 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HUMPHREY AUSTEN OSBORN

Birthdate: May 1944

Nationality: BRITISH

Address: THE CASTLE MUNSLEY HEREFORDSHIRE HR82SF

Date Appointed: 19 Nov 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN PIERPOINT

Birthdate: Mar 1968

Nationality: BRITISH

Address: ROCKVALE 33 WEST STREET SURREY RH76QP

Date Appointed: 11 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PITCHER

Birthdate: May 1962

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES POWELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: WOODSIDE COURT CRANHAM GLOUCESTERSHIRE GL48HB

Date Appointed: 28 Apr 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GLYN JOHN PRICE

Birthdate: Sep 1960

Nationality: BRITISH

Address: MILL END ASH INGEN MEWS BRIDSTOW HEREFORDSHIRE HR96QA

Date Appointed: 01 Jan 1993

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MISS SARAH ELIZABETH RATCLIFFE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 59B GRANGE ROAD SURREY SM26SP

Date Appointed: 19 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE ANNE ROBERTSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNISH RUDGARD

Birthdate: Feb 1940

Nationality: BRITISH

Address: CLAREMONT COURT SWAINSHILL HEREFORDSHIRE HR47PU

Date Appointed: 03 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR NILS OLIN STEINMEYER

Birthdate: Aug 1970

Nationality: GERMAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Oct 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN STEVENSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: CHERRY TREES CANE END BERKSHIRE RG49HG

Date Appointed: 19 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART TAYLOR

Birthdate: Oct 1949

Nationality: BRITISH

Address: CANWOOD CHECKLEY HEREFORDSHIRE HR14NF

Date Appointed: 28 Apr 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ILA DIANNE THOMPSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: ADAM COTTAGE HAMMERSLEY LANE BUCKINGHAMSHIRE HP108HB

Date Appointed: 03 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROY EDWARD TREHERNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: TREMORA LLANABER GWYNEDD LL421AJ

Date Appointed: 28 Apr 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS ERNEST WARE

Birthdate: Aug 1959

Nationality: BRITISH

Address: WOODLEY LODGE DUFFIELD ROAD BERKSHIRE RG54RL

Date Appointed: 22 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BRENT FOSTER WILKINSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: CLAYTON BARN POTTER ROW BUCKINGHAMSHIRE HP169LU

Date Appointed: 19 Nov 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GAY WILLIAMS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 24 DULWICH WOOD AVENUE SE191HD

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY WILLIAMSON

Birthdate: Nov 1942

Nationality: BRITISH

Address: BROOMY HOUSE BROOMY HILL HR40LJ

Date Appointed: 28 Apr 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ARTHUR ROBERT WITHEROW LARGE

Birthdate: Oct 1939

Nationality: BRITISH

Address: 52 MARLBOROUGH MANSIONS CANNON HILL NW65JS

Date Appointed: 07 Nov 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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