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George Fisher Limited (No: 02385143)

Address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR

Status: Active

Incorporated: 17-May-1989

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Current Director: PETER ALAN COWGILL ( DOB: Mar-1953   From: Nov-2013  )

Current Director: SUSAN MARGARET MACDONALD ( DOB: Mar-1972   From: Apr-2013  )

Current Director: DOMINIC JAMES PLATT ( DOB: Aug-1969   From: Oct-2023  )

Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968   From: Oct-2022  )

Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968   From: Oct-2022  )

Current Director: CHRISTOPHER TISO ( DOB: Nov-1971   From: Jun-2007  )

Current Secretary: THERESA CASEY (   From: Apr-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2013  )

Resigned Director: ANDREW AIREY ( DOB: Nov-1960   From: Jan-2013   To: Apr-2016  )

Resigned Director: CHRISTOPHER BIRKBECK (   From: Aug-2001   To: Mar-2004  )

Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961   From: Nov-2013   To: May-2014  )

Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953   From: Nov-2013   To: Oct-2022  )

Resigned Director: PETER JOHN FOLKMAN ( DOB: Aug-1945   From: Oct-1991   To: Jun-2007  )

Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971   From: Jun-2014   To: Oct-2023  )

Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956   From: Nov-2013   To: Oct-2018  )

Resigned Director: JOHN MICHAEL STANDRING ( DOB: Jan-1941   From: Oct-1991   To: Jun-2007  )

Resigned Director: ANITA STANDRING ( DOB: Oct-1938   From: Oct-1991   To: Jun-2007  )

Resigned Director: BENJAMIN ROBERT THOMAS (   From: Jun-2007   To: Oct-2015  )

Resigned Director: GEOFFREY ALLAN THOMSON (   From: Jun-2007   To: Nov-2013  )

Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966   From: Nov-2013   To: Nov-2015  )

Resigned Secretary: MARY AIREY (   From: Dec-2001   To: Jun-2007  )

Resigned Secretary: ANDREW JOHN BATCHELOR (   From: Sep-2014   To: Oct-2015  )

Resigned Secretary: JANE MARIE BRISLEY (   From: Nov-2013   To: Sep-2014  )

Resigned Secretary: NIRMA CASSIDY (   From: Oct-2022   To: Apr-2023  )

Resigned Secretary: SIOBHAN MAWDSLEY (   From: Oct-2015   To: Sep-2022  )

Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jun-2007   To: May-2011  )

Resigned Secretary: NIGEL PETER SMITH (   From: May-2011   To: Nov-2013  )

Resigned Secretary: ANITA STANDRING ( DOB: Oct-1938   From: Oct-1991   To: Dec-2001  )

Persons of Significant Control:

George Fisher Holdings Limited, 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom: 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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