Director Name | Mr Paul Antony Wakefield |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 November 2017 (102 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Paul Antony Wakefield |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 2021 (106 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Jonathan Ram |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (107 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Neil William Barrows |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 2023 (108 years, 5 months after company formation) |
Appointment Duration | 5 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | David John Hawkes |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 07 February 1992) |
Assigned Occupation | Shoe Manufacturer |
Correspondence Address | The Barn Underbarrow Kendal Cumbria LA8 8HJ |
Director Name | Mr Robert Alan Mackay |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 12 August 1996) |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper Hill Kingston St Mary Taunton Somerset TA2 8HT |
Director Name | Mr Patrick Balster Farmer |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 February 1994) |
Assigned Occupation | Shoe Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Spreakley Combe Frensham Farnham Surrey GU10 3EN |
Director Name | Malcolm James Cotton |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 January 1996) |
Assigned Occupation | Shoe Manufacturer/Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Nut Tree Farm North Wootton Shepton Mallet Somerset BA4 4AG |
Director Name | John Conway Clothier |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 January 1995) |
Assigned Occupation | Shoe Retailer |
Country of Residence | England |
Correspondence Address | Littlecourt West Bagborough Taunton Somerset TA4 3EQ |
Director Name | Mrs Judith Enid Derbyshire |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 October 1991 (76 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 03 April 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Walter Dickson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1992 (76 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 1993) |
Assigned Occupation | Chairman |
Correspondence Address | Abbots House Abbots Drive Virginia Water Surrey GU25 4QS |
Director Name | Kevin Crumplin |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1992 (76 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 16 February 1996) |
Assigned Occupation | Personnel Director |
Correspondence Address | Pound Cottagr Rock Street Croscombe Wells Somerset BA5 3QT |
Director Name | David Edwin Lockyer |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1992 (76 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 26 February 1996) |
Assigned Occupation | Managing Director - Retail |
Correspondence Address | Stower House Kingweston Road Charlton Mackrell Somerton Somerset TA11 6AH |
Director Name | Mr Roger Anthony Pedder |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1994 (79 years after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 05 May 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Derby Road Haslemere Surrey GU27 1BS |
Director Name | Timothy Charles Parker |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 1996 (80 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 16 August 2002) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Vicarage Vicarage Lane Hambledon Waterlooville Hampshire PO7 4RP |
Director Name | Mr Peter Bolliger |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 1996 (80 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 31 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Mark McMenemy |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1996 (81 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 28 March 2001) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | 11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ |
Director Name | Robin Paul Beacham |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2001 (86 years after company formation) |
Appointment Duration | 14 years, 3 months (Resigned 16 October 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Peter Wynne Davies |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2006 (90 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 06 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Sophie Melissa Potter |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2007 (92 years after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 16 October 2015) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mrs Susan Malthouse |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2011 (95 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 November 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Michael Richard Coley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2012 (97 years, 4 months after company formation) |
Appointment Duration | 1 month (Resigned 09 December 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Deborah Anne Wakeford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 2012 (97 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 10 February 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Thomas O'Neill |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2013 (98 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 12 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Michael Richard Coley |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2015 (100 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 April 2017) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Neil John Sherman |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 2015 (100 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 April 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Michael Shearwood |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2016 (101 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 25 June 2018) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Paul Mark Kenyon |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2017 (102 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 December 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mrs Stella Julie David |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2018 (103 years after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 15 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Giorgio Presca |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2019 (103 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 19 February 2021) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Italy |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Andrew Stoodley |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2020 (104 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 22 November 2021) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Massimo Barzaghi |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2020 (104 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 19 February 2021) |
Assigned Occupation | Chief Commercial Officer |
Country of Residence | Italy |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Victor Herrero Amigo |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2021 (105 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 08 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Joe Ulloa |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2021 (106 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 February 2023) |
Assigned Occupation | General Manager Uk & Roi |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Olivier Emile Maurice Motteau |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2023 (107 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 29 March 2023) |
Assigned Occupation | Managing Director |
Country of Residence | France |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |