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Jardinerie Limited (No: 01706932)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANTHONY GERALD JONES ( DOB: Aug-1973   From: Apr-2016  )

Current Secretary: LAURA HARRADINE-GREENE (   From: Feb-2018  )

Resigned Director: ANN ELIZABETH ALLEN ( DOB: Aug-1952   From: Dec-1991   To: May-2001  )

Resigned Director: KENNETH HENRY ALLEN ( DOB: Nov-1945   From: Dec-1991   To: May-2001  )

Resigned Director: RICHARD CHRISTIAAN BERTRAM ( DOB: Jan-1952   From: May-2001   To: Jan-2002  )

Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969   From: Nov-2012   To: Mar-2016  )

Resigned Director: WILLIAM BRAID ( DOB: Dec-1960   From: Feb-1994   To: Sep-1995  )

Resigned Director: PETER BRIGDEN ( DOB: Dec-1969   From: Oct-2007   To: Mar-2009  )

Resigned Director: STEPHEN JOHN FOALE ( DOB: Jul-1948   From: May-2001   To: Jan-2002  )

Resigned Director: JAMES CLIFFORD HODKINSON ( DOB: Apr-1944   From: Apr-2007   To: Sep-2008  )

Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969   From: Feb-2009   To: Oct-2012  )

Resigned Director: WENDY KING ( DOB: Oct-1957   From: May-2003   To: Apr-2007  )

Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961   From: Aug-2016   To: Oct-2016  )

Resigned Director: JULIE KITCHING ( DOB: May-1960   From: Dec-1991   To: May-2001  )

Resigned Director: JONATHAN ANDREW KITCHING ( DOB: Nov-1952   From: Dec-1991   To: Sep-2007  )

Resigned Director: RICHARD LEON KOZLOWSKI ( DOB: May-1963   From: Apr-2009   To: Sep-2010  )

Resigned Director: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967   From: Apr-2007   To: Feb-2009  )

Resigned Director: ALISTAIR MARTIN LORIMER ( DOB: Feb-1961   From: May-2003   To: Apr-2007  )

Resigned Director: NICHOLAS CHARLES GILMOUR MARSHALL ( DOB: Jan-1950   From: Feb-2009   To: Oct-2012  )

Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963   From: Mar-2016   To: Feb-2019  )

Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956   From: Apr-2016   To: Aug-2016  )

Resigned Director: DAVID JULIAN PIERPOINT ( DOB: Apr-1968   From: Feb-2009   To: May-2010  )

Resigned Director: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964   From: Apr-2007   To: Nov-2008  )

Resigned Director: SALIM SAJID ( DOB: Sep-1964   From: Jan-2002   To: Apr-2007  )

Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970   From: Oct-2012   To: Apr-2016  )

Resigned Director: BARRY JOHN STEVENSON ( DOB: Dec-1959   From: Apr-2007   To: Jan-2008  )

Resigned Director: PATRICIA MARY ULYATT ( DOB: Dec-1938   From: Dec-1991   To: May-2001  )

Resigned Director: PETER NICHOLAS ULYATT ( DOB: Oct-1943   From: Dec-1991   To: May-2001  )

Resigned Director: HUGH DAVID MCDONALD WARES ( DOB: May-1943   From: Dec-1991   To: Feb-2000  )

Resigned Secretary: ANN ELIZABETH ALLEN ( DOB: Aug-1952   From: Dec-1991   To: May-2001  )

Resigned Secretary: MARY ELIZABETH BOURLET (   From: Aug-2016   To: Feb-2018  )

Resigned Secretary: STEPHEN JOHN FOALE ( DOB: Jul-1948   From: May-2001   To: May-2007  )

Resigned Secretary: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964   From: Apr-2007   To: Nov-2008  )

Persons of Significant Control:

Blooms Of Bressingham Holdings Limited, Wyevale Garden Centres Limited Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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