SEQUEL STORES LIMITED

Company number 02664088 ·

Dissolved

3 officers / 28 resignations

Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2015-04-23
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2015-04-23
Occupation
RETAIL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-09-04
Nationality
NATIONALITY UNKNOWN

JOANNE CLARE BENNETT

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2014-02-01
Resigned
2015-04-23
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1976

MS TERESA TIDEMAN

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-04-23
Resigned
2015-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MS SARAH MORRIS

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-01-01
Resigned
2013-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR PHILIP GRAHAM WATT

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2011-10-15
Resigned
2013-09-03
Nationality
NATIONALITY UNKNOWN

MRS JENNY WARBURTON

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2011-01-01
Resigned
2011-10-14
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS JAMES HEARD

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2008-08-29
Resigned
2010-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1975

DAPHNE VALERIE CASH

Secretary Resigned
Correspondence address
9 MARQUIS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5QZ
Appointed
2006-09-19
Resigned
2008-08-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1959

DAPHNE VALERIE CASH

Director Resigned
Correspondence address
9 MARQUIS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5QZ
Appointed
2006-09-19
Resigned
2008-08-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1959

MR IAN PAUL JOHNSON

Secretary Resigned
Correspondence address
TUGWOOD, KINGS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9TZ
Appointed
2004-12-31
Resigned
2006-09-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR IAN PAUL JOHNSON

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2004-02-23
Resigned
2014-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960
Correspondence address
37 CHANTRY AVENUE, HARTLEY, LONGFIELD, KENT, DA3 8DD
Appointed
2003-03-17
Resigned
2004-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1950
Correspondence address
37 CHANTRY AVENUE, HARTLEY, LONGFIELD, KENT, DA3 8DD
Appointed
2003-03-17
Resigned
2004-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1950

WILLIAM REID

Director Resigned
Correspondence address
BAYKERS, LAMB LANE, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3RS
Appointed
1999-10-01
Resigned
2003-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1938

PAUL CHRISTOPHER ALLEN

Secretary Resigned
Correspondence address
WESCOTT, 8 BEACON RISE, SEVENOAKS, KENT, TN13 2NJ
Appointed
1997-08-01
Resigned
2003-03-16
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
May 1964

Paul Christopher ALLEN

Director Resigned
Correspondence address
46 Colebrooke Row, London, N1 8AF
Appointed
1997-08-01
Resigned
2012-12-31
Nationality
British
Country of residence
England
Date of birth
May 1964

MR PAUL CHRISTOPHER ALLEN

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
1997-08-01
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

PHILLIP JOHN ASHFORTH

Director Resigned
Correspondence address
WOODSIDE 17 GARTH ROAD, SEVENOAKS, KENT, KENT, TN13 1RT
Appointed
1994-03-21
Resigned
1997-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

BRIAN HEILBRON

Director Resigned
Correspondence address
6 NAFFERTON RISE, LOUGHTON, ESSEX, IG10 1UB
Appointed
1994-03-01
Resigned
1999-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MRS ANN SHAIRE

Director Resigned
Correspondence address
POOKS HILL, CALIFORNIA LANE, BUSHEY HEATH, HERTFORDSHIRE, WD2 1ES
Appointed
1992-06-01
Resigned
1994-07-22
Occupation
PRODUCT DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

DENISE WILLIAMS

Secretary Resigned
Correspondence address
38 LYNTON ROAD SOUTH, GRAVESEND, KENT, DA11 7NF
Appointed
1992-04-01
Resigned
1998-02-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
October 1957

MALCOLM BARCLAY HEALD

Director Resigned
Correspondence address
SUMMERLEY HOUSE, ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN
Appointed
1992-04-01
Resigned
1994-01-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MICHAEL STEVEN HAYWOOD

Director Resigned
Correspondence address
6 HEATH DRIVE, THEYDON BOIS, ESSEX, CM16 7HL
Appointed
1992-01-27
Resigned
1994-07-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

MR DAVID ARTHUR TIEDMAN

Director Resigned
Correspondence address
26 HARTLAND ROAD, EPPING, ESSEX, CM16 4PE
Appointed
1992-01-24
Resigned
1996-08-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1939

MR JOHN PATRICK DEVINE

Director Resigned
Correspondence address
16 FLAMSTEAD END ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0HH
Appointed
1992-01-24
Resigned
1993-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

ALAN MICHAEL GREEN

Director Resigned
Correspondence address
THRESHERS, THRESHERSBUSH, HARLOW, ESSEX, CM17 0NP
Appointed
1992-01-24
Resigned
1995-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1938

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1991-11-19
Resigned
1992-04-01
Nationality
BRITISH

GEOFFREY BRIAN SMETHURST

Director Resigned
Correspondence address
7 BIRCHWOOD AVENUE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0UD
Appointed
1991-11-19
Resigned
1992-01-22
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
January 1931

MR Bernd RATZKE

Director Resigned
Correspondence address
Deerleap, Balchins Lane Westcott, Dorking, Surrey, RH4 3LW
Appointed
1991-11-19
Resigned
1992-01-24
Occupation
Solicitor
Nationality
German
Country of residence
England
Date of birth
July 1956