MACPHERSON'S LIMITED

Company number 00157965 ·

Dissolved

3 officers / 15 resignations

O H SECRETARIAT LIMITED

Secretary Corporate
Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
Appointed
2008-09-30
Nationality
BRITISH
Correspondence address
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG
Appointed
2008-09-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

O H DIRECTOR LIMITED

Director Corporate
Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
Appointed
2008-09-23
Occupation
CORPORATE BODY
Nationality
BRITISH

MR GRAHAM JOHN HAWORTH

Secretary Resigned
Correspondence address
23 ALDEN CLOSE, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4AX
Appointed
2004-02-02
Resigned
2008-09-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ERIC CARL MULHOLLAND

Director Resigned
Correspondence address
18 GLENCOURSE DRIVE, PRESTON, LANCASHIRE, PR2 6AF
Appointed
2003-01-03
Resigned
2008-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

PER GORAN LINANDER

Director Resigned
Correspondence address
14 HIPPINGS WAY, CLITHEROE, LANCASHIRE, BB7 2PQ
Appointed
1997-05-15
Resigned
2003-01-03
Occupation
DIRECTOR
Nationality
SWEDISH
Date of birth
May 1955

MICHAEL JAMES MCLOUGHLIN

Secretary Resigned
Correspondence address
10 MIDFIELD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8HF
Appointed
1996-11-01
Resigned
2004-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH

KEITH ANTHONY REGINALD HARWOOD

Secretary Resigned
Correspondence address
8 CROWN GARDENS, EDGWORTH, BOLTON, LANCASHIRE, BL7 0QZ
Appointed
1995-05-03
Resigned
1996-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

JAN ARNE ANDERSSON

Director Resigned
Correspondence address
SICKLA INDUSTRIVAG 6, NACKA BOX 11550, STOCKHOLM, SWEDEN, S10061
Appointed
1995-05-03
Resigned
2000-04-01
Occupation
DIRECTOR
Nationality
SWEDISH
Date of birth
July 1945

DAVID MALCOLM HILLS

Director Resigned
Correspondence address
2 LAMPHEY CLOSE OFF VICTORIA ROAD, HEATON, BOLTON, LANCASHIRE, BL1 5AU
Appointed
1994-09-30
Resigned
1997-05-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

MARINUS ROOSEBOOM

Director Resigned
Correspondence address
BEEKBERGERSWEG 24, 7371 EV LOENEN, NETHERLANDS
Appointed
1992-11-01
Resigned
1995-05-03
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
July 1946
Correspondence address
WILLBROOK COTTAGE, FRONT STREET EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7HW
Appointed
1991-11-01
Resigned
1995-10-04
Occupation
PERSONNEL MANAGER
Nationality
BRITISH
Date of birth
October 1946

BRIAN PEARSON

Secretary Resigned
Correspondence address
54 THE WILLOWS, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7PH
Appointed
1991-11-01
Resigned
1995-05-03
Nationality
BRITISH

MR GEORGE FISHER

Director Resigned
Correspondence address
13 LITTLE FOSTERS, CHADDESLEY GLEN, POOLE, DORSET, BH13 7PB
Appointed
1991-11-01
Resigned
1994-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1948

DAVID CHARLES LILLEY

Director Resigned
Correspondence address
8 OAK DRIVE, BECK ROW, BURY ST EDMUNDS, SUFFOLK, IP28 8UA
Appointed
1991-09-29
Resigned
1991-11-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1942

BRIAN RICHARD PARKS

Director Resigned
Correspondence address
31 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8RD
Appointed
1991-09-29
Resigned
1991-11-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1941

RONALD SIDNEY GEORGE HILL

Director Resigned
Correspondence address
31 GREAT LEYLANDS, HARLOW, ESSEX, CM18 6HR
Appointed
1991-09-29
Resigned
1991-11-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1938

DAVID CHARLES LILLEY

Secretary Resigned
Correspondence address
8 OAK DRIVE, BECK ROW, BURY ST EDMUNDS, SUFFOLK, IP28 8UA
Appointed
1991-09-29
Resigned
1991-11-01
Nationality
BRITISH