Richard John MACLACHLAN

Total number of appointments 36, 33 active appointments

BEDALE DENTAL PRACTICE LIMITED

Correspondence address
Devonshire House Office, 129 Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
8 November 2024
Nationality
British
Occupation
Director

ENVISAGE HEALTHCARE GROUP LIMITED

Correspondence address
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
17 September 2024
Nationality
British
Occupation
Finance Director

ENVISAGE HEALTHCARE LIMITED

Correspondence address
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
17 September 2024
Nationality
British
Occupation
Finance Director

ENVISAGE DENTAL UK LIMITED

Correspondence address
Devonshire House Office 129, Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
22 September 2023
Nationality
British
Occupation
Chief Financial Officer

CLOUD 10 PROPERTY MANAGEMENT LIMITED

Correspondence address
Office 129 Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
25 February 2021
Nationality
British
Occupation
Finance Director

ENVISAGE DENTAL HOLDINGS LIMITED

Correspondence address
129 Devonshire House Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
28 July 2020
Nationality
British
Occupation
Finance Director

ENVISAGE DENTAL GROUP LIMITED

Correspondence address
129 Devonshire House Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
28 July 2020
Nationality
British
Occupation
Finance Director

ENVISAGE MANAGEMENT LIMITED

Correspondence address
129 Devonshire House Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
28 July 2020
Nationality
British
Occupation
Finance Director

ENVISAGE FINANCE LIMITED

Correspondence address
129 Devonshire House Wade Road, Basingstoke, England, RG24 8PE
Role ACTIVE
director
Date of birth
July 1976
Appointed on
28 July 2020
Nationality
British
Occupation
Finance Director

HÄLSA CAPITAL LTD

Correspondence address
5 The Quay, Bideford, England, EX39 2XX
Role ACTIVE
director
Date of birth
July 1976
Appointed on
28 July 2020
Resigned on
31 March 2021
Nationality
British
Occupation
Finance Director

Average house price in the postcode EX39 2XX £126,000

TRELLIS ACQUISITIONS LIMITED

Correspondence address
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1976
Appointed on
4 March 2020
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

TRELLIS FINANCE LIMITED

Correspondence address
C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1976
Appointed on
4 March 2020
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

TRELLIS INVESTMENTS LIMITED

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1976
Appointed on
4 March 2020
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

TRELLIS HOLDCO LIMITED

Correspondence address
Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
Role ACTIVE
director
Date of birth
July 1976
Appointed on
4 March 2020
Resigned on
30 June 2020
Nationality
British
Occupation
Director

WYEVALE GARDEN CENTRES LIMITED

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED

Correspondence address
Hill House 1 Little New St, London, EC4A 3TR
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

BRESSINGHAM LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

BLOOMS GARDEN CENTRES LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

PRINCE'S GARDEN CENTRES LIMITED

Correspondence address
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

RAGLAN GARDEN CENTRE LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WYEVALE ACQUISITIONS BORROWER LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

BEEMALINE LTD

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WGC TRELLIS HOLDCO LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WGC SEEDS LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WGC SEEDS HOLDINGS LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

PODINGTON NURSERIES LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

GOLDEN ACRES NURSERIES LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

GOLDEN ACRES (HOLDINGS) LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

GARDEN CENTRE HOLDINGS LIMITED

Correspondence address
C/O Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WYEVALE GARDEN CENTRES G&L LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

EHGT LIMITED

Correspondence address
Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

TRELLIS MANAGEMENT LIMITED

Correspondence address
Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
Role RESIGNED
director
Date of birth
July 1976
Appointed on
4 March 2020
Resigned on
30 June 2020
Nationality
British
Occupation
Director

PACIFIC SHELF 1447 LIMITED

Correspondence address
Pinsent Masons Llp Queens House 13 Queens Road, Aberdeen, AB15 4YL
Role
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director

KENNEDYS GARDEN CENTRES LIMITED

Correspondence address
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Occupation
Director