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Furniture Village Limited (No: 02307708)

Address: 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX

Status: Active

Incorporated: 20-Oct-1988

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Apr-2024

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: DAVID SCOTT AYERS ( DOB: Sep-1966   From: Jan-2023  )

Current Director: CLAUDIA JANE COOPER ( DOB: May-1971   From: Jan-2023  )

Current Director: MATTHEW ALEXANDER COWAN ( DOB: Mar-1967   From: Jan-2023  )

Current Director: PETER JOHN HARRISON ( DOB: Aug-1946   From: Apr-1991  )

Current Director: NICHOLAS JAMES HIPKISS ( DOB: Nov-1985   From: Jul-2022  )

Current Director: STEPHEN ANTHONY MCPARTLAND ( DOB: Aug-1976   From: Nov-2022  )

Resigned Director: FREDERICK BASSNETT ( DOB: Aug-1951   From: Aug-1998   To: Apr-1999  )

Resigned Director: MICHAEL BROUGHTON ( DOB: Jun-1960   From: Apr-2021   To: Apr-2024  )

Resigned Director: JOHN MACAULAY LAMBIE CLARK ( DOB: Aug-1946   From: Jun-2000   To: May-2007  )

Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945   From: Apr-1991   To: Dec-2001  )

Resigned Director: EDWARD DUGGAN ( DOB: Mar-1968   From: Dec-2004   To: Apr-2012  )

Resigned Director: PETER AIRTH GRANT ( DOB: Nov-1932   From: Apr-1991   To: Dec-2001  )

Resigned Director: IAN ARCHIE GRAY ( DOB: Oct-1953   From: May-2013   To: Sep-2014  )

Resigned Director: JAMES CLIFFORD HODKINSON ( DOB: Apr-1944   From: Jun-2002   To: Feb-2023  )

Resigned Director: DAVID JAMES GORDON IMRIE (   From: Apr-1991   To: May-2007  )

Resigned Director: STEPHEN ANTHONY MCPARTLAND ( DOB: Aug-1976   From: Dec-2014   To: Jul-2022  )

Resigned Director: HELENA MARY MOUNTFORD ( DOB: Jul-1957   From: Feb-1998   To: May-2000  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Nov-1997   To: Dec-2001  )

Resigned Director: JOEL GERALD ROSE ( DOB: Jan-1932   From: Apr-1991   To: Dec-2001  )

Resigned Director: CLAIRE ELIZABETH SHIELS ( DOB: Jan-1974   From: Apr-2012   To: Aug-2022  )

Resigned Director: GREG SUTHERN (   From: Apr-2015   To: Jul-2017  )

Resigned Director: MALCOLM ANTHONY WALKER ( DOB: Apr-1957   From: Dec-2008   To: Apr-2015  )

Resigned Director: EAMON GEORGE WYNNE ( DOB: Mar-1967   From: Jan-2004   To: Sep-2015  )

Resigned Secretary: ANDREW JAMES FREDERICK BURTON (   From: Jun-2004   To: Sep-2008  )

Resigned Secretary: GEORGE CLIFFORD MARTIN (   From: Apr-1991   To: Mar-2002  )

Resigned Secretary: CLAIRE ELIZABETH SHIELS ( DOB: Jan-1974   From: Sep-2008   To: Aug-2022  )

Resigned Secretary: EAMON GEORGE WYNNE ( DOB: Mar-1967   From: Apr-2002   To: Jun-2004  )

Persons of Significant Control:

Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2017-10-01, Ceased: 2022-11-30)

Furniture Village Group Limited, 258 Bath Road, Slough, SL1 4DX, 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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