Company information:
Mountain Warehouse Limited (No: 03417738)
Address: 5 ECCLESTON STREET, LONDON, SW1W 9LX, ENGLAND
Status: Active
Incorporated: 08-Nov-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: SHANTELLE AUGIER ( DOB: Oct-1976 From: Jul-2007 )
Current Director: MARK ROBERT NEALE ( DOB: Dec-1967 From: Nov-1997 )
Current Director: JAMES PINDER ( DOB: Dec-1974 From: Apr-2016 )
Current Director: MARCUS DAVID WARD ( DOB: Dec-1971 From: Sep-2007 )
Current Secretary: RICHARD ALLEN ( From: Sep-2017 )
Resigned Director: JOHN CROSTAROSA MOWINCKEL ( From: Feb-2001 To: Jul-2002 )
Resigned Director: CARL DEERING ( DOB: Mar-1962 From: Jul-2007 To: Mar-2015 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Director: MICHAEL PETER HOBBS ( From: Mar-2006 To: Jul-2007 )
Resigned Director: ANTOINE FABIEN RAOUX ( From: Mar-2006 To: Aug-2006 )
Resigned Director: TIMOTHY SYKES ( From: Oct-2002 To: Dec-2005 )
Resigned Secretary: SHANTELLE AUGIER ( From: Aug-2002 To: Oct-2002 )
Resigned Secretary: ELAINE FITZPATRICK ( From: Apr-2014 To: Aug-2017 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Aug-1997 To: Jan-2001 )
Resigned Secretary: ROGER NEIL SMITH ( DOB: Jun-1956 From: Feb-2001 To: Aug-2002 )
Resigned Secretary: JULIE ANN STINSON ( From: Jul-2009 To: Apr-2014 )
Resigned Secretary: TIMOTHY SYKES ( From: Oct-2002 To: Dec-2005 )
Resigned Secretary: MARTIN JOHN WOOD ( DOB: Aug-1968 From: Oct-2005 To: Jul-2009 )
Persons of Significant Control:
Mr Mark Robert Neale, 5 Eccleston Street, London, SW1W 9LX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2024-04-16)