SPECIALITY RETAIL GROUP LIMITED

Company number 00301946

37 officers / 35 resignations

CARPENTER, Scott Keith

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role: Director
• Date of birth: February 1956
• Appointed on: 27 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GEORGE, Gavin Michael

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRICK, Alexander Paul

• Correspondence address: 12 The Bishops Avenue, London, N2 0AN
• Role (Resigned): Secretary
• Appointed before: 21 March 1993
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Company Secretary/Director

COCKIN, Anna Margaret

• Correspondence address: 16 Manor House Estate, Stanmore, Middlesex, HA7 4BH
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 1 August 2005
• Nationality: British

PAUL, Richard Neil

• Correspondence address: 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Director

SPERRY, Ian Nicholas

• Correspondence address: 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 13 May 2009
• Nationality: British

ARAFA, Alaa, Dr

• Correspondence address: 42 Aluaza St Helipolis, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

BENTLEY, Simon Anthony

• Correspondence address: Glen Wood House, 5 Cedars Close, London, NW4 1TR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERNARD, Henry

• Correspondence address: 9 North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 21 March 1993
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

BRICK, Alexander Paul

• Correspondence address: 12 The Bishops Avenue, London, N2 0AN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 21 March 1993
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRICK, Anthony Allan

• Correspondence address: 11 Pangbourne Drive, Stanmore, Middlesex, HA7 4QS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 March 1993
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRICK, Brian Denis

• Correspondence address: 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 21 March 1993
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTER, Mark Michael Sean

• Correspondence address: Little Garth, Lords Moor Lane Strensall, York, North Yorkshire, YO32 5XF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: M D

EL FAR, Saher

• Correspondence address: 50 Abou Dawoud, Al Zahari St, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Occupation: Cfo Aval Holding

FREEDMAN, Jonathan Sydney

• Correspondence address: 9 Eastglade, Pinner, Middlesex, HA5 3AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2003
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director

GIPSON, Stephen

• Correspondence address: The Engine House, 2 Leigh Court Barns, Leigh, Worcestershire, WR6 5LB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 July 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GUZZETTI, Aristide

• Correspondence address: Via Dei Baiardi, 93/2 Trieste, Italy
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Italian
• Occupation: Director

HALLETT, Peter John

• Correspondence address: Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 July 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARTLEY, Stephen Russell

• Correspondence address: 51 Greenway Close, London, N20 8ES
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 2003
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

HASHEM, Maha

• Correspondence address: 8 Gamel Dowal El Arabaa-Mohandeseen, Giza, Egypt
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Occupation: Director

JOHNSON, Steven Leslie

• Correspondence address: 4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 November 2005
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Deborah Jane

• Correspondence address: 146 Gammons Lane, Watford, Hertfordshire, WD24 5HY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 March 2003
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Company Director

KEYTE, Nick

• Correspondence address: 14 The Mead, Beckenham, Kent, BR3 5PE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 July 2006
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Director

LUCAS, Peter

• Correspondence address: The Old Rectory, Oswaldkirk, York, YO62 5XT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert Gavin

• Correspondence address: Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 June 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIDDLETON, Alison

• Correspondence address: 36 Drifters Drive, Deepcut Camberley, Guildford, Surrey, GU16 6GT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 July 2006
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORCLIFFE, John Martyn

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, England, LS11 5BB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

PAUL, Richard Neil

• Correspondence address: 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael John

• Correspondence address: St Bees School Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 May 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 August 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Charles Thomas

• Correspondence address: Chase Manor Farm, Lickfold Road, Fernhurst, Haslemere, Surrey, GU27 3JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2002
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPERRY, Ian Nicholas

• Correspondence address: 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 May 2008
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Company Secretary

THOMSON, Andrew David

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, England, LS11 5BB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 October 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WOODHOUSE, Anthony John

• Correspondence address: Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Adrian James

• Correspondence address: The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 November 2005
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director