Company information:
Showcard Systems Retail Limited (No: 01363496)
Status: Dissolved
Industry Class: None
Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965 From: Sep-2017 )
Current Secretary: HAVELOCK EUROPA PLC ( From: Jan-1996 )
Current Secretary: BRUCE MIDDLETON ( From: Apr-2018 )
Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952 From: Jan-1996 To: Mar-2010 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Apr-2017 To: Apr-2018 )
Resigned Director: DEREK WILLIAM BYGRAVE ( DOB: Nov-1930 From: Feb-1992 To: Jan-1996 )
Resigned Director: JOHN COLE ( DOB: May-1945 From: Feb-1992 To: Mar-1993 )
Resigned Director: KATHLEEN ISOBEL COLE ( DOB: Aug-1947 From: Feb-1992 To: Jan-1996 )
Resigned Director: PETER DAY ( DOB: Jan-1949 From: Feb-1992 To: Jan-1996 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Jan-2006 To: May-2014 )
Resigned Director: ANDRE HARROLD ( DOB: Jun-1962 From: Feb-1992 To: Jan-1996 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jun-2014 To: Apr-2017 )
Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947 From: Aug-2000 To: Dec-2005 )
Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957 From: Mar-2010 To: Mar-2015 )
Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971 From: Mar-2015 To: Sep-2017 )
Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951 From: Apr-1999 To: Aug-2000 )
Resigned Director: PETER JOHN TAPPER ( DOB: Dec-1950 From: Feb-1992 To: Jan-1998 )
Resigned Director: JOHN STRACHAN WEBSTER ( DOB: Feb-1938 From: Jan-1996 To: Mar-1999 )
Resigned Secretary: KATHLEEN ISOBEL COLE ( DOB: Aug-1947 From: Feb-1992 To: Jan-1996 )
Persons of Significant Control:
Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)