BATHSTORE LIMITED

Company number 03823324 ·

Dissolved

1 officer / 24 resignations

Correspondence address
HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 3UQ
Appointed
2018-05-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1971

MR GORDON DAVID GRENDER

Director Resigned
Correspondence address
HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 3UQ
Appointed
2014-06-19
Resigned
2018-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1944

MR Andrew STAFFORD-DEITSCH

Director Resigned
Correspondence address
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom, AL7 3UQ
Appointed
2014-06-19
Resigned
2018-01-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

MRS KATHRYN LOUISE FACEY

Director Resigned
Correspondence address
SECOND FLOOR SUITE 2 MERIDIEN HOUSE, CLARENDON ROAD, WATFORD, WD17 1DS
Appointed
2013-11-20
Resigned
2014-06-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

KATHRYN LOUISE FACEY

Secretary Resigned
Correspondence address
SECOND FLOOR SUITE 2 MERIDIEN HOUSE, CLARENDON ROAD, WATFORD, WD17 1DS
Appointed
2013-11-20
Resigned
2014-06-19
Nationality
BRITISH

CLAIRE BAYLISS

Director Resigned
Correspondence address
HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 3UQ
Appointed
2013-11-20
Resigned
2017-06-01
Occupation
CHIEF MARKETING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

ANDREW DUNCAN CAMPBELL

Director Resigned
Correspondence address
SECOND FLOOR SUITE 2 MERIDIEN HOUSE, CLARENDON ROAD, WATFORD, WD17 1DS
Appointed
2013-11-20
Resigned
2014-07-11
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR DEAN WESTON

Director Resigned
Correspondence address
HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 3UQ
Appointed
2013-11-20
Resigned
2018-07-02
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1969

BATHSTORE GROUP LIMITED

Director Resigned Corporate
Correspondence address
WALKER MORRIS KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2HL
Appointed
2012-05-11
Resigned
2013-11-20
Nationality
BRITISH

MR Gary Alan FAVELL

Director Resigned
Correspondence address
Homehouse, 3 Albany Place Hyde Way, Welwyn Garden City, England, AL7 3UQ
Appointed
2012-05-11
Resigned
2018-05-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1956

TOM BROPHY

Secretary Resigned
Correspondence address
SECOND FLOOR SUITE 2 MERIDIEN HOUSE, CLARENDON ROAD, WATFORD, WD17 1DS
Appointed
2011-08-05
Resigned
2012-05-11
Nationality
NATIONALITY UNKNOWN

MR ROBERT ANDREW ROSS SMITH

Director Resigned
Correspondence address
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4GA
Appointed
2010-04-01
Resigned
2012-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

WOLSELEY DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Appointed
2007-05-31
Resigned
2012-05-11
Occupation
CORPORATE BODY
Nationality
BRITISH

STEPHEN PAUL WEBSTER

Director Resigned
Correspondence address
PARKVIEW, 1220 ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, RG7 4GA
Appointed
2007-02-14
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

ALISON DREW

Secretary Resigned
Correspondence address
PARKVIEW, 1220 ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, RG7 4GA
Appointed
2007-02-14
Resigned
2011-08-05
Nationality
BRITISH

MR MARK JONATHAN WHITE

Director Resigned
Correspondence address
HAWTHORN HOUSE, 2 WARDS DRIVE, SARRATT, RICKMANSWORTH, HERTS, WD3 6AE
Appointed
2007-02-14
Resigned
2007-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MARK JONATHAN WHITE

Director Resigned
Correspondence address
2 MELLISS AVENUE, KEW, RICHMOND, SURREY, TW9 4BQ
Appointed
2007-02-14
Resigned
2007-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1960

WAYNE VERNON LYSAGHT MASON

Director Resigned
Correspondence address
FAIRVIEW 21 GREEN END, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2PG
Appointed
2005-04-29
Resigned
2007-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MR MARK JONATHAN WHITE

Secretary Resigned
Correspondence address
HAWTHORN HOUSE, 2 WARDS DRIVE, SARRATT, RICKMANSWORTH, HERTS, WD3 6AE
Appointed
2003-07-25
Resigned
2007-02-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DEREK PATRICK RILEY

Secretary Resigned
Correspondence address
17 PRINCES DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0UL
Appointed
1999-08-11
Resigned
2003-07-25
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND

L.C.I. SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
60 TABERNACLE STREET, LONDON, EC2A 4NB
Appointed
1999-08-11
Resigned
1999-08-11
Nationality
BRITISH

NICO DE BEER

Director Resigned
Correspondence address
FLAT J HIGHPOINT, NORTH HILL HIGHGATE, LONDON, N6 4BA
Appointed
1999-08-11
Resigned
2007-02-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

Derek Patrick RILEY

Secretary Resigned
Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Appointed
1999-08-11
Resigned
2003-07-25
Occupation
Accountant
Nationality
Irish

MR Derek Patrick RILEY

Director Resigned
Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Appointed
1999-08-11
Resigned
2005-04-29
Occupation
Accountant
Nationality
Irish
Country of residence
United Kingdom
Date of birth
August 1961

L.C.I. DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
60 TABERNACLE STREET, LONDON, EC2A 4NB
Appointed
1999-08-11
Resigned
1999-08-11
Occupation
FORMATION AGENT
Nationality
BRITISH