ANCHOR DEVELOPMENTS LIMITED officers and directors : Companies House Number SC158323

MR TREVOR STRAIN

Director

Correspondence address: HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 7DL

Appointed: 2013-01-11
Occupation: FINANCE DIRECTOR CENTRAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1975

MR GREGORY JOSEPH MCMAHON

Director Resigned

Correspondence address: CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX

Appointed: 2010-07-09
Resigned: 2013-01-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR GREGORY JOSEPH MCMAHON

Secretary Resigned

Correspondence address: CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX

Appointed: 2009-03-16
Resigned: 2013-01-11
Occupation: CO SEC AND HEAD OF LEGAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

Jonathan James BURKE

Secretary Resigned

Correspondence address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG

Appointed: 2004-03-11
Resigned: 2009-03-16
Nationality: British

WM MORRISON SUPERMARKETS PLC

Director Resigned Corporate

Correspondence address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Appointed: 2004-03-11
Resigned: 2010-07-09
Occupation: CORPORATE DIRECTOR
Nationality: OTHER

SAFEWAY LTD

Director Resigned Corporate

Correspondence address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Appointed: 2004-03-11
Resigned: 2010-07-09
Occupation: CORPORATE DIRECTOR
Nationality: BRITISH

FERNANDO GARCIA VALENCIA

Director Resigned

Correspondence address: 65 BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PW

Appointed: 2002-03-25
Resigned: 2004-03-11
Occupation: PROPERTY/DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: June 1967

Miles Eric COLLINS

Director Resigned

Correspondence address: 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY

Appointed: 2002-02-15
Resigned: 2004-03-11
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: May 1966

MR JOHN MICHAEL SADLER

Secretary Resigned

Correspondence address: 14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR

Appointed: 2001-10-13
Resigned: 2004-03-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

DR DAVID WILSON

Director Resigned

Correspondence address: 7 CLEAVER SQUARE, KENNINGTON, LONDON, SE11 4DW

Appointed: 2001-10-13
Resigned: 2002-10-16
Occupation: SOLICITOR & COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1960

MR SIMON TIMOTHY LAFFIN

Director Resigned

Correspondence address: 63 OXFORD ROAD, WOKINGHAM, BERKSHIRE, RG41 2YH

Appointed: 2001-03-15
Resigned: 2004-03-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

MR RICHARD GLYNNE WILLIAMS

Director Resigned

Correspondence address: 63 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA2 2ER

Appointed: 2000-05-25
Resigned: 2002-08-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1957

MR SIMON PAUL LANE

Director Resigned

Correspondence address: GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

Appointed: 1999-12-08
Resigned: 2002-02-15
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: February 1963

MR GORDON WOTHERSPOON

Director Resigned

Correspondence address: SPRINGWOOD HOUSE SPRINGWOOD LANE, ROTHERFIELD PEPPARD, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JJ

Appointed: 1998-06-11
Resigned: 2000-05-25
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: July 1947

JOHN PATRICK KINCH

Secretary Resigned

Correspondence address: RHONE HOUSE TIMBERLEY PLACE, CROWTHORNE, BERKSHIRE, RG45 6BB

Appointed: 1998-04-09
Resigned: 2001-10-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1944

GERALD ELLIS

Director Resigned

Correspondence address: 23 OAKWOOD AVENUE, PURLEY, SURREY, CR8 1AR

Appointed: 1998-03-25
Resigned: 2004-03-11
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: September 1943

GUILFORD PAUL JULIAN DUDLEY

Director Resigned

Correspondence address: 53 MARLOW HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1SX

Appointed: 1998-03-25
Resigned: 1999-12-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1949

JOHN PATRICK KINCH

Director Resigned

Correspondence address: RHONE HOUSE TIMBERLEY PLACE, CROWTHORNE, BERKSHIRE, RG45 6BB

Appointed: 1997-10-02
Resigned: 2001-10-13
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1944

ARCHIBALD CAMPBELL & HARLEY

Secretary Resigned Corporate

Correspondence address: 37 QUEEN STREET, EDINBURGH, EH2 1JX

Appointed: 1997-10-02
Resigned: 1998-04-09
Nationality: BRITISH

MR MARTIN PETER DELANEY

Director Resigned

Correspondence address: 4 HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BH

Appointed: 1996-08-01
Resigned: 1997-10-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

MRS JENNIFER BARCLAY JOHNSTON

Director Resigned

Correspondence address: WESTHALL HOUSE, DUNTRUNE, DUNDEE, DD4 0PJ

Appointed: 1995-07-28
Resigned: 1997-10-02
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: May 1945

MR MICHAEL ANTHONY JOHNSTON

Director Resigned

Correspondence address: WESTHALL HOUSE, DUNTRUNE, DUNDEE, DD4 0PJ

Appointed: 1995-07-28
Resigned: 1997-10-02
Occupation: PROPERTY DEVELOPER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1948

MRS JENNIFER BARCLAY JOHNSTON

Secretary Resigned

Correspondence address: WESTHALL HOUSE, DUNTRUNE, DUNDEE, DD4 0PJ

Appointed: 1995-07-28
Resigned: 1997-10-02
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: May 1945

OSWALDS OF EDINBURGH LIMITED

Secretary Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN

Appointed: 1995-05-31
Resigned: 1995-07-28
Nationality: BRITISH
Date of birth: June 1988

JORDANS (SCOTLAND) LIMITED

Director Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1995-05-31
Resigned: 1995-07-28
Occupation: COMPANY REGISTRATION AGENT
Nationality: BRITISH
Date of birth: May 1975