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Gregory Joseph MCMAHON - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director		 19 Jan 2018 31 Aug 2022 LANDER & COOK LIMITED (11160005) Active
Resigned Director/
None		 13 Jun 2014 31 Aug 2022 MIDCO 1 LIMITED (05835640) Active
Resigned Director/
None		 13 Jun 2014 31 Aug 2022 ORCHID PUBS & DINING LIMITED (06754332) Active
Resigned Director/
Solicitor		 24 Feb 2014 15 Jun 2016 FRENKEL TOPPING GROUP PLC (04726826) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANT (CAMBRIDGE) LIMITED (01237917) Active
Resigned? Director/
Director		 15 Feb 2013 BEDE RETAIL INVESTMENTS LIMITED (04125272) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS HOLDINGS LIMITED (03420338) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED (03959664) Active
Resigned? Director/
Director		 15 Feb 2013 LASTBREW LIMITED (00075597) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANTS LIMITED (01001320) Active
Resigned? Director/
Director		 15 Feb 2013 STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED (01086032) Dissolved
22 Jul 2014		 57%
Resigned? Director/
Director		 15 Feb 2013 MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED (06301744) Dissolved
17 Feb 2015		 80%
Resigned? Director/
Director		 15 Feb 2013 LANDMARK LEISURE LIMITED (01117619) Dissolved
17 Feb 2015		 80%
Resigned? Director/
Director		 15 Feb 2013 MITCHELLS & BUTLERS LEASE COMPANY LIMITED (03152524) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 OLD KENTUCKY RESTAURANTS LIMITED (00465905) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED (06301758) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANT (LONDON) LIMITED (00291996) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS (PROPERTY) LIMITED (01299745) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED (06475790) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 INTERTAIN (DINING) LIMITED (07035107) Liquidation
 35%
Resigned? Director/
Director		 15 Feb 2013 CROWNHILL ESTATES (DERRIFORD) LIMITED (04388402) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS LEISURE RETAIL LIMITED (01001181) Active
Resigned? Director/
Director		 15 Feb 2013 MITCHELLS & BUTLERS ACQUISITION COMPANY (05879733) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS (IP) LIMITED (04885717) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANT (BRISTOL) LIMITED (02351724) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANT (BRIGHTON) LIMITED (01564302) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED (04887979) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS RETAIL LIMITED (00024542) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 MITCHELLS & BUTLERS FINANCE PLC (04778667) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 BROWNS RESTAURANT (OXFORD) LIMITED (01730727) Active
Resigned? Director/
Director		 15 Feb 2013 EAST LONDON PUBS AND RESTAURANTS LIMITED (02376172) Active
Resigned Director/
Director		 15 Feb 2013 31 Aug 2022 HA HA BAR AND GRILL LIMITED (06295359) Active
Resigned Director/
Company Secretary		 31 Jan 2013 22 Jul 2016 MITCHELLS & BUTLERS WELFARE FUNDS LIMITED (00694852) Active
Resigned Director/
Company Secretary		 31 Jan 2013 22 Jul 2016 MITCHELLS & BUTLERS TRUST FUNDS LIMITED (00694853) Active
Resigned Director/
Company Secretary		 28 Nov 2012 07 Feb 2013 WM MORRISON PROPERTY INVESTMENTS LIMITED (SC437791) Active
Resigned? Director/
Solicitor		 03 Aug 2012 WM MORRISON PENSIONS POLICY REVIEW LIMITED (08168068) Dissolved
20 Jan 2015		 99%
Resigned Director/
Company Secretary And Head Of Legal Services		 30 Mar 2012 12 Jul 2012 FARMERS BOY (DEESIDE) LIMITED (07208560) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 30 Mar 2012 11 Jan 2013 CANCEDE LIMITED (07075663) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 21 Mar 2012 11 Jan 2013 KIDDICARE PROPERTIES LIMITED (07886409) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 19 Mar 2012 12 Jul 2012 INTERNATIONAL SEAFOODS LIMITED (07838062) Active
Resigned Director/
Company Secretary And Head Of Legal		 09 Jan 2012 11 Jan 2013 MDW (EASTBOURNE) LIMITED (07430104) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 SAFEWAY STORES (IRELAND) LIMITED (03321745) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 STORES GROUP LIMITED (01697262) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 SAFEWAY (OVERSEAS) LIMITED (00200801) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 OPTIMISATION INVESTMENTS LIMITED (06653416) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 SAFEWAY LIMITED (01299733) Active
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 SAFEWAY STORES (CARD SERVICES) LIMITED (04017611) Dissolved
07 May 2013		 63%
Resigned Director/
Company Secretary		 17 Jun 2011 11 Jan 2013 OPTIMISATION DEVELOPMENTS LIMITED (06653349) Active
Resigned Director/
None		 12 May 2011 11 Jan 2013 KIDDYCARE UK LIMITED (06451379) Dissolved
17 Nov 2015		 0%
Resigned Director/
Company Secretary And Head Of Legal Services		 12 May 2011 11 Jan 2013 KIDDYCARE.COM LIMITED (06459092) Dissolved
17 Nov 2015		 0%
Resigned Director/
Company Secretary And Head Of Legal Services		 25 Mar 2011 11 Jan 2013 DIVERTIGO LIMITED (07099988) Active
Resigned Director/
Company Secretary And Head Of		 15 Feb 2011 11 Jan 2013 WM MORRISON ONLINE LTD (07530001) Active
Resigned Director/
Company Secretary And Head Of		 15 Feb 2011 11 Jan 2013 WM MORRISON SUPERMARKET STORES LTD (07529983) Active
Resigned Director/
Company Secretary And Head Of		 15 Feb 2011 11 Jan 2013 ML CONVENIENCE LIMITED (07529989) In Administration
 0%
Resigned Director/
Company Secretary And Head Of Legal		 11 Feb 2011 03 Sep 2012 ABIROSE LIMITED (07500101) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 11 Jan 2011 15 Jan 2013 DE MANDEVILLE GATE MANAGEMENT LIMITED (02761650) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ORIEL FOODS LIMITED (00160813) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 RETURNVITAL LIMITED (02563490) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 G M NOMINEES LIMITED (SC003869) Dissolved
30 May 2014		 45%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 OLD P B LIMITED (SC033022) Dissolved
30 May 2014		 45%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 MOORES-WRIGHTS GROUP LIMITED (01024762) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 MOORES STORES LIMITED (00301116) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 NORTH WEST VINTNERS (RETAIL) LIMITED (01008852) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 S K ASSETS LIMITED (00705996) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ALLIANCE PROPERTY COMPANY LIMITED (00273596) Dissolved
20 May 2014		 46%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 AMALGAMATED DISTILLED PRODUCTS LIMITED (SC047544) Dissolved
30 May 2014		 45%
Resigned Director/
Company Secretary		 09 Jul 2010 26 Jul 2010 SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED (02839175) Dissolved
07 May 2013		 0%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 M1 DISCOUNT STORES LIMITED (02047550) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ORNAKARN LIMITED (01372617) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 BI COLLECTIONS LIMITED (SC038898) Dissolved
10 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 BRITISH AND FOREIGN FOODS LIMITED (02049530) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 GORDAV (PORTREE) LIMITED (SC173659) Dissolved
10 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ASHMIST LIMITED (03376443) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ANCHOR DEVELOPMENTS LIMITED (SC158323) Dissolved
10 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 PRESTO STORES LIMITED (00829802) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 FEDERATED PROPERTIES LIMITED (00355171) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 EVERMERE LIMITED (02356023) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 VELLIGRIST LIMITED (01124392) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ENGLISH REAL ESTATES LIMITED (01643780) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 J3 PROPERTY LIMITED (SC185888) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 CORDON BLEU FREEZER FOOD CENTRES LIMITED (00800869) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY STORES (FUEL) LIMITED (01786151) Dissolved
07 May 2013		 87%
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY PROPERTIES LIMITED (00337632) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ARGYLL FOODS LIMITED (00358043) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 AMOS HINTON & SONS LTD (00134678) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 PRESTO STORES (LC) LIMITED (00197279) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ARGYLL STORES (HOLDINGS) LIMITED (00042968) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED (01572614) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ALLIANCE PROPERTY HOLDINGS LIMITED (00907499) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 ARGYLE SECURITIES LIMITED (SC033102) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY QUEST TRUSTEES LIMITED (03584167) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY DEVELOPMENT LIMITED (01671208) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 HOME & COLONIAL STORES LIMITED(THE) (02049546) Active
Resigned Director/
Company Secretary		 09 Jul 2010 11 Jan 2013 SAFEWAY FOOD STORES LIMITED (00534115) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 01 Feb 2010 28 May 2014 NEEROCK FARMING LIMITED (SC357252) Active
Resigned Director/
Company Secretary And Head Of Legal Services		 20 Nov 2009 11 Jan 2013 SAFEWAY STORES LIMITED (00746956) Active
Resigned Secretary/
 25 Jun 2009 28 May 2014 NEEROCK FARMING LIMITED (SC357252) Active
Resigned Secretary/
 06 May 2009 11 Jan 2013 OPTIMISATION DEVELOPMENTS LIMITED (06653349) Active
Resigned Secretary/
 06 May 2009 11 Jan 2013 OPTIMISATION INVESTMENTS LIMITED (06653416) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 NORTH WEST VINTNERS (RETAIL) LIMITED (01008852) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 16 Mar 2009 MORRISON TRAINING LIMITED (02532519) Dissolved
25 May 2010		 0%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 SAFEWAY STORES (CARD SERVICES) LIMITED (04017611) Dissolved
07 May 2013		 87%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 RATHBONES BAKERIES LIMITED (05417154) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED (01572614) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 SAFEWAY STORES (FUEL) LIMITED (01786151) Dissolved
07 May 2013		 87%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 OLDWEST LIMITED (SC190238) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 AMOS HINTON & SONS LTD (00134678) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 FEDERATED PROPERTIES LIMITED (00355171) Active
Resigned Secretary/
Company Secretary And Head Of Legal		 16 Mar 2009 11 Jan 2013 ALLIANCE PROPERTY HOLDINGS LIMITED (00907499) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 NATHANSPIRE LIMITED (01487112) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 LIFESTYLE WHOLESALE DISTRIBUTION LIMITED (01368153) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 BI COLLECTIONS LIMITED (SC038898) Dissolved
10 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 GORDAV (PORTREE) LIMITED (SC173659) Dissolved
10 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 ASHMIST LIMITED (03376443) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED (02839175) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 M1 DISCOUNT STORES LIMITED (02047550) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 ANCHOR DEVELOPMENTS LIMITED (SC158323) Dissolved
10 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 ORNAKARN LIMITED (01372617) Dissolved
07 May 2013		 87%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 BRITISH AND FOREIGN FOODS LIMITED (02049530) Dissolved
07 May 2013		 87%
Resigned Secretary/
 16 Mar 2009 18 Nov 2009 SAFEWAY STORES LIMITED (00746956) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY (OVERSEAS) LIMITED (00200801) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 FARMERS BOY LIMITED (01053837) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 S K ASSETS LIMITED (00705996) Dissolved
20 May 2014		 46%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 ENGLISH REAL ESTATES LIMITED (01643780) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY PROPERTIES LIMITED (00337632) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY LIMITED (01299733) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 PRESTO STORES (LC) LIMITED (00197279) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 WM MORRISON PRODUCE LIMITED (00776224) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 NEEROCK LIMITED (02572702) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 RATHBONE KEAR LIMITED (05417123) Active
Resigned Secretary/
 16 Mar 2009 01 Feb 2013 WM MORRISON SUPERMARKETS LIMITED (00358949) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 MOORES STORES LIMITED (00301116) Dissolved
20 May 2014		 46%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 MOORES-WRIGHTS GROUP LIMITED (01024762) Dissolved
20 May 2014		 46%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 ARGYLE SECURITIES LIMITED (SC033102) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 J3 PROPERTY LIMITED (SC185888) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 G M NOMINEES LIMITED (SC003869) Dissolved
30 May 2014		 45%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 AMALGAMATED DISTILLED PRODUCTS LIMITED (SC047544) Dissolved
30 May 2014		 45%
Resigned Secretary/
Company Secretary And Head Of Legal		 16 Mar 2009 11 Jan 2013 ALLIANCE PROPERTY COMPANY LIMITED (00273596) Dissolved
20 May 2014		 46%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 ORIEL FOODS LIMITED (00160813) Dissolved
20 May 2014		 46%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 RETURNVITAL LIMITED (02563490) Dissolved
20 May 2014		 46%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 REECEWAY LIMITED (00571315) Dissolved
20 May 2014		 46%
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 OLD P B LIMITED (SC033022) Dissolved
30 May 2014		 45%
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 CORDON BLEU FREEZER FOOD CENTRES LIMITED (00800869) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY DEVELOPMENT LIMITED (01671208) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 HOME & COLONIAL STORES LIMITED(THE) (02049546) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 MYTON FOOD GROUP LIMITED (01560807) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY QUEST TRUSTEES LIMITED (03584167) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 EVERMERE LIMITED (02356023) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY FOOD STORES LIMITED (00534115) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 VELLIGRIST LIMITED (01124392) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 ERITH PIER COMPANY LIMITED (02832846) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 ARGYLL STORES (HOLDINGS) LIMITED (00042968) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 ARGYLL FOODS LIMITED (00358043) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 PRESTO STORES LIMITED (00829802) Active
Resigned Secretary/
Co Sec And Head Of Legal		 16 Mar 2009 11 Jan 2013 STORES GROUP LIMITED (01697262) Active
Resigned Secretary/
 16 Mar 2009 11 Jan 2013 SAFEWAY STORES (IRELAND) LIMITED (03321745) Active
Resigned Secretary/
 08 Sep 2008 28 Feb 2009 ASSURA KENSINGTON LIMITED (06691501) Active
Resigned LLP Designated Member/
 01 Jul 2008 23 Sep 2008 VIRGIN CARE STOCKTON LLP (OC338425) Active
Resigned LLP Designated Member/
 26 Jun 2008 28 Feb 2009 VIRGIN CARE HARTLEPOOL LLP (OC338356) Active
Resigned LLP Designated Member/
 26 Jun 2008 26 May 2009 ASSURA EAST DURHAM LLP (OC338357) Dissolved
20 Nov 2012		 0%
Resigned LLP Designated Member/
 26 Jun 2008 23 Sep 2008 ASSURA SHREWSBURY LLP (OC338353) Dissolved
20 Nov 2012		 0%
Resigned LLP Designated Member/
 26 Jun 2008 23 Sep 2008 ASSURA TRAFFORD LLP (OC338352) Dissolved
30 Sep 2014		 0%
Resigned LLP Designated Member/
 26 Jun 2008 23 Sep 2008 HCRG CARE COVENTRY LLP (OC338351) Active
Resigned LLP Designated Member/
 26 Jun 2008 23 Sep 2008 VIRGIN CARE DARLINGTON LLP (OC338354) Active
Resigned LLP Designated Member/
 03 Jun 2008 23 Sep 2008 ASSURA NORTH STAFFORDSHIRE LLP (OC337780) Dissolved
30 Sep 2014		 0%
Resigned LLP Designated Member/
 03 Jun 2008 11 Sep 2008 ASSURA ANGLIA HEALTH LLP (OC337778) Dissolved
20 Nov 2012		 0%
Resigned LLP Designated Member/
 03 Jun 2008 23 Sep 2008 VIRGIN CARE NORTH LANCS LLP (OC337779) Dissolved
29 Mar 2016		 0%
Resigned Director/
Director		 29 May 2008 28 Feb 2009 OUR CARE LIMITED (05776300) Dissolved
18 Nov 2014		 0%
Resigned LLP Designated Member/
 29 May 2008 23 Sep 2008 VIRGIN CARE LEA VALLEY LLP (OC337661) Dissolved
01 Nov 2016		 0%
Resigned LLP Designated Member/
 29 May 2008 21 Oct 2008 VIRGIN CARE CAMBRIDGE LLP (OC337660) Dissolved
01 Nov 2016		 0%
Resigned Secretary/
 29 May 2008 07 Nov 2008 OUR CARE LIMITED (05776300) Dissolved
18 Nov 2014		 0%
Resigned LLP Designated Member/
 12 May 2008 30 Oct 2008 VIRGIN CARE LEEDS LLP (OC337207) Active
Resigned LLP Designated Member/
 12 May 2008 03 May 2013 VIRGIN CARE CHELMSFORD LLP (OC337209) Active
Resigned LLP Designated Member/
 12 May 2008 18 Nov 2008 VIRGIN CARE LEICESTERSHIRE LLP (OC337208) Dissolved
01 Nov 2016		 0%
Resigned LLP Designated Member/
 17 Apr 2008 23 Sep 2008 HCRG CARE READING LLP (OC336595) Active
Resigned Secretary/
 15 Feb 2008 28 Feb 2009 ASSAN PHARMACY LIMITED (05171309) Active
Resigned Secretary/
 15 Feb 2008 28 Feb 2009 PCI MANAGEMENT LIMITED (03550969) Active
Resigned Secretary/
 15 Feb 2008 28 Feb 2009 PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED (04553739) Active
Resigned? Secretary/
 14 Dec 2007 MAYFIELD CONSULTANCY SERVICES LIMITED (06453724) Active
Resigned? Director/
Solicitor/Company Secretary		 14 Dec 2007 MAYFIELD CONSULTANCY SERVICES LIMITED (06453724) Active
Number of active appointments: 0
Number resignations: 181
Average tenure of active positions: no data
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 34.8%
Average Dissolution Attribution: 17.7%



CO-DIRECTORS

Name
ML CONVENIENCE LIMITED -In Administration
OLD P B LIMITED -Dissolved
ORNAKARN LIMITED -Dissolved
ASHMIST LIMITED -Dissolved
OUR CARE LIMITED -Dissolved
  
Richard Clive NICHOLS ✔✔✔
Mohammed Atheeq AKBAR ✔✔
Joseph Daniel SUTTON ✔✔
David GADSBY ✔✔
Andrew David FREEMAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Alison Jane Margaret HUGHES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Giles Matthew Oliver DAVID ✔✔
Karen Anita BIRD ✔✔
Mark MOTTRAM ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Maz AHMED ✔✔✔
Zoe Branka HOLLAND ✔✔
Mark Christopher, Rt Hon FIELD ✔✔
Elizabeth Claire TAYLOR ✔✔✔
Christopher Harwood Bernard MILLS ✔✔
Elaine Nicola CULLEN-GRANT ✔✔
Michael Gerard GLEESON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David John LEPLEY ✔✔
Joanna Louise GOFF ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David James GALLACHER ✔✔✔
Garry WILSON ✔✔
Christian HOPKINS ✔✔
Timothy James Thornton LINACRE ✔✔
Andrew VAUGHAN ✔✔
Stephen Graham BENTLEY ✔✔
Paul Donald RICHARDSON ✔✔
Darren William FORSHAW ✔✔
Mark Thomas STITSON ✔✔✔
Jonathan James BURKE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark William Lane RICHARDS ✔✔
Mark Stuart HOLT ✔✔
Darryl Shaun THOMSON ✔✔✔
Gary William MILLS ✔✔
Darren Anthony BLACKHURST ✔✔✔
Jonathan William REED ✔✔
Andrew James CLAPPEN ✔✔✔
Paul Ronald MATTON ✔✔
Michael Thomas GREENE ✔✔
Jonathan Peter DUNMAN ✔✔
Jason Paul GRANITE ✔✔
Gordon Peter MOWAT ✔✔✔✔✔✔✔✔✔✔
Nigel Mark Inches ROBERTSON ✔✔
Mark Derek LOGAN ✔✔✔✔
Liz PHILLIPS ✔✔✔
Steven Michael DE POLO ✔✔✔
Chris Paul YATES ✔✔✔✔
Martin William Oliver HEALY ✔✔✔
Craig Gordon PROVETT ✔✔✔
Michael David FAWCETT ✔✔
Andrew John JONES ✔✔✔
Nigel Mark Inches ROBERTSON ✔✔
Gregory Joseph MCMAHON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark Rowan AMSDEN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andy TRIGWELL ✔✔✔
Trevor John STRAIN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Paul Anthony WOOD ✔✔
Charles MCKENDRICK ✔✔
Douglas George EVANS ✔✔✔✔✔
Andrew PLEWS ✔✔
Simon David EASTWOOD ✔✔
Mandy FLATLEY ✔✔
Grant James HENLEY ✔✔
Alison BROWN ✔✔
Alison Louise LANCASTER ✔✔
Jamie Andrew WINTER ✔✔
Andrew PLEASANCE ✔✔
Howard Ronald SIMS ✔✔
Mark HARRISON ✔✔✔✔
Leslie Jane FERRAR ✔✔
Alison CHARNOCK ✔✔✔
Andrew Edward THORNBER ✔✔✔✔
Elaine Marie WEAVERS-WRIGHT ✔✔✔
Scott Peter WEAVERS-WRIGHT ✔✔✔
Scott Peter WEAVERS WRIGHT ✔✔
Robin BROWN ✔✔
Elaine Marie WEAVERS WRIGHT ✔✔
Paul Gerard COYLE ✔✔✔✔
Janet Vanessa JOHNSON ✔✔
GWECO DIRECTORS LIMITED ✔✔
Jacob DIXON ✔✔
Sally DIXON ✔✔
Daisy DIXON ✔✔
Simon Timothy DIXON ✔✔
Nicholas Ashley MORGAN ✔✔
Richard James WHERRY ✔✔
Benjamin Paul ELLIS ✔✔
Jason Lee DAVIS ✔✔
Timothy David Dalton PHILIPS ✔✔✔
Philip Bernard, Dr KAZIEWICZ ✔✔
Sheila Smith MELLISH ✔✔✔
Lee Jonathan MILES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew William VAUGHAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Susan Katrina MARTINDALE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Jacqueline Ann BERROW ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David Alan BERNSTEIN ✔✔
Bernard HOGGARTH ✔✔
Nicholas John TRANFIELD ✔✔
Paul GARTSIDE ✔✔
Christopher WALKER ✔✔
Martyn Paul FLETCHER ✔✔✔
Stephen John CLAYBOROUGH ✔✔
Michael Paul HARRIS ✔✔✔✔
Muriel Shona THORNE ✔✔✔✔
Robin Mark YOUNG ✔✔✔✔✔✔✔✔✔✔
Jonathan Craig LILL ✔✔✔
Saudagar SINGH ✔✔✔✔✔✔✔✔✔✔
John Layfield HOLDEN ✔✔✔
Edward Bartholomew JOHNSON ✔✔
Vivienne Margaret, Dr MCVEY ✔✔
Charles Martyn JONES ✔✔
Niall ADDISON ✔✔
Richard LANCASTER ✔✔
Terrance HARTWELL ✔✔✔✔✔✔✔✔✔✔
Stafford Drake CHALLIS ✔✔
Raymond Andrew BUSHELL ✔✔
Hilary Jane STOKES ✔✔
Chris Jonathan DE PUTRON ✔✔
Michael Charles Weston DOWELL ✔✔
Amanda COLDRICK ✔✔✔✔✔✔✔✔✔
Andrew Js COX ✔✔
Andrew Christopher BOLTER ✔✔✔✔
Kevin TODD ✔✔✔✔✔✔✔✔✔✔✔
Roger Timothy MOXHAM ✔✔✔✔✔✔✔✔✔✔
John Stewart LESLIE ✔✔
Michael Raymond FOSTER ✔✔
Simon Clifford KAYE ✔✔
Russell WALKER ✔✔
Michael, Sir PEAT ✔✔
Adrian Edward Robert BELL ✔✔
MORTON FRASER DIRECTORS LIMITED ✔✔
Christian Robert, Dr EDGER ✔✔✔✔✔✔✔✔✔✔✔
Alexandra ROSE ✔✔
ASSURA CORPORATE SERVICES LIMITED ✔✔
Marc BOLLAND ✔✔✔✔
GWECO DIRECTORS LIMITED ✔✔✔
Mark David Trenchard TENNANT ✔✔
ALNERY INCORPORATIONS NO. 2 LIMITED ✔✔
Sophie Jane LAWES ✔
Marilyn Jane WRIGHT ✔✔✔
Neville David WRIGHT ✔✔✔
William Young HUGHES ✔✔
ALNERY INCORPORATIONS NO.1 LIMITED ✔✔✔✔
Suzanne Louise BAKER ✔✔
Christian KEEN ✔✔
Paul SYMONDS ✔✔
Vinci Wan Che, Dr HO ✔✔
Ajai Kumar JAIN ✔✔
Adam Peter FOWLE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Biplab DAS ✔✔
Denis Joseph O'BRIEN ✔✔
Sabyasachi, Dr SARKER ✔✔
Akhilesh Kumar SHARMA ✔✔
Tobias Andreas, Dr KEYSER ✔✔
Faisal Abdul Aimma MAJEED ✔✔
Jonathan Rufus HALL ✔✔✔
T&H DIRECTORS LIMITED ✔✔
Charles Truscott FREEMAN ✔✔✔
Richard PENNYCOOK ✔✔✔✔✔✔✔✔✔✔✔✔
Julie DEAN ✔✔
Korratty Swaroopam, Doctor MOHANAN ✔✔
Simon Eliot ABRAMS ✔✔
Robert Nigel BARNETT ✔✔
Victoria Margaret PENRICE ✔✔✔✔✔✔
Colin Michael HAMMOND ✔✔✔
Shaun James DARLEY ✔✔
Jeremy Charles Douglas TOWNSEND ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Roger Anthony OWEN ✔✔✔✔✔✔✔
David Robert SOUTHWORTH ✔✔
Stephen ASHCROFT ✔✔
Richard Cullen FRASER ✔✔
David Vincent HANNIS ✔✔
SAFEWAY LTD ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Martin ACKROYD ✔✔✔✔✔✔✔✔✔
WM MORRISON SUPERMARKETS PLC ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark GUNTER ✔✔✔✔✔✔✔✔✔
David Robert HUTCHINSON ✔✔✔✔✔✔✔
Marie Margaret MELNYK ✔✔✔✔✔✔✔
Robert Winston STOTT ✔✔✔✔✔✔✔
Kenneth Duncan, Sir MORRISON ✔✔✔
Norman MOLYNEUX ✔✔
ALNERY INCORPORATIONS NO.2 LIMITED ✔✔
ALNERY INCORPORATIONS NO 1 LIMITED ✔✔
William Young SCOBIE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Michael John Noel BRIDGE ✔✔✔✔✔✔✔✔
Richard Ian HUGHES ✔✔
John Weaver WILSON ✔✔
John Christopher Noel Robert Hay BUTTERFIELD ✔✔✔✔✔✔✔✔✔
Richard Geoffrey PRATT ✔✔✔✔✔✔✔✔✔
Alison Thompson WHEATON ✔✔✔✔✔✔✔✔✔✔✔✔
Peter Alan SMITH ✔✔
Sharon HINTZE ✔✔
John Patrick DURKAN ✔✔
Mark Terence AYLWIN ✔✔
1924 DIRECTORS LIMITED ✔✔
Tony HUGHES ✔✔
Fernando GARCIA VALENCIA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Fernando Garcia VALENCIA ✔✔
Charles Arthur, Commander HOWESON ✔✔
Miles Eric COLLINS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David, Dr WILSON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Martin John GOSLING ✔✔✔✔✔


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