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HERBERT RETAIL LIMITED

Company number 00103897

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Officers: 28 officers / 24 resignations

HERBERT, Claire Mary

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Active
Secretary
Appointed on
1 June 2018

GOULD, Michael Peter

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Active
Director
Date of birth
September 1968
Appointed on
6 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HERBERT, Claire Mary

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Active
Director
Date of birth
April 1981
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HERBERT, Richard James

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Active
Director
Date of birth
November 1949
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Director

CRAMPHORN, Terence Henry

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
7 January 2011
Nationality
British
Occupation
Financial Director

TROOD, Dudley Leonard

Correspondence address
62 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL
Role Resigned
Secretary
Appointed before
6 June 1991
Resigned on
27 October 1999
Nationality
British

BRIERLEY, Nicholas James

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2008
Resigned on
20 February 2018
Nationality
English
Country of residence
England
Occupation
Director

BROWN, Martin John

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
March 1955
Appointed before
6 June 1991
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Director

CHANNEN, Mark Adam

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 April 2017
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Marketing Director

COLLINGWOOD-HALL, Glendon James

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 April 2007
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Director

CRAMPHORN, Terence Henry

Correspondence address
White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 1999
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

DUNCAN, Andrew Stanley

Correspondence address
15 High Stile, Leven, Beverley, North Humberside, HU17 5NL
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 November 1999
Resigned on
16 October 2001
Nationality
British
Occupation
Director

EDDISON, Colin Geoffrey

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2003
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Technical Director

EDDISON, Colin Geoffrey

Correspondence address
3 Dovecot Close, Wheldrake, York, North Yorkshire, YO19 6ND
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 June 1999
Resigned on
16 October 2001
Nationality
British
Occupation
Technical Director

GILHAM, Clive Martin

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 August 2017
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRAINGER, Gerard Sampson

Correspondence address
4 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
Role Resigned
Director
Date of birth
November 1945
Appointed before
6 June 1991
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Director

HERBERT, Arthur James

Correspondence address
Coombe Farm, Loddiswell, Kingsbridge, Devon, TQ7 4DT
Role Resigned
Director
Date of birth
October 1918
Appointed before
6 June 1991
Resigned on
1 April 1998
Nationality
British
Occupation
Director

HERBERT, Pamela Mary

Correspondence address
Street Farm Wickhambrook, Newmarket, Suffolk, CB8 8PD
Role Resigned
Director
Date of birth
September 1922
Appointed before
6 June 1991
Resigned on
19 June 1991
Nationality
British
Occupation
Director

HERBERT, Richard James

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
November 1949
Appointed before
6 June 1991
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

KEITH, Michael Frederick

Correspondence address
43 Robert Avenue, St Albans, Hertfordshire, AL1 2QN
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 April 1997
Resigned on
3 February 1999
Nationality
British
Country of residence
England
Occupation
Director

LEE, William

Correspondence address
Wits End Old School Road, Rede, Bury St Edmunds, Suffolk, IP29 4BE
Role Resigned
Director
Date of birth
September 1945
Appointed before
6 June 1991
Resigned on
23 September 1996
Nationality
British
Occupation
Director

MOIR, James Chalmers

Correspondence address
7 Long Road, Cambridge, Cambridgeshire, CB2 2PP
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 1997
Resigned on
1 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, John Henry

Correspondence address
Slaidburn, Depden Green, Bury St Edmunds, Suffolk, IP29 4BE
Role Resigned
Director
Date of birth
May 1944
Appointed before
6 June 1991
Resigned on
26 April 1995
Nationality
British
Occupation
Director

ROACH, Tracey Ann

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 July 2011
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Director

STAINES, Justin Noel

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 April 2016
Resigned on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

TROOD, Dudley Leonard

Correspondence address
62 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL
Role Resigned
Director
Date of birth
April 1939
Appointed before
6 June 1991
Resigned on
27 October 1999
Nationality
British
Occupation
Director

WALLACE, David

Correspondence address
20 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 1QJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 January 1996
Resigned on
28 February 1999
Nationality
British
Occupation
Technical Director

WELCH, Gary

Correspondence address
18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 2018
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director