HMV RETAIL LIMITED

Company number 00411080

28 officers / 25 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 25 August 2007

GOTO, Toshitake

• Correspondence address: 1-26-14 Hatsudai,, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role: Director
• Date of birth: March 1969
• Appointed on: 25 August 2007
• Nationality: Japanese
• Occupation: Corporate Employee

OTA, Tatsunosuke

• Correspondence address: 3-21-16 Shoan Suginami-Ku, Toyo, Japan
• Role: Director
• Date of birth: August 1959
• Appointed on: 31 December 2008
• Nationality: Japanese
• Occupation: Corporate Employee

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Secretary
• Appointed before: 20 May 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Secretary

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 25 August 2007
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 20 May 1992
• Resigned on: 20 May 1993
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 March 2000
• Nationality: British

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 4 June 2001
• Nationality: British

ALOFS, Paul

• Correspondence address: 283 Heath Street East, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 20 May 1992
• Resigned on: 6 October 1995
• Nationality: Canadian
• Occupation: President-Hmv Canada

BELL, Duncan Charles

• Correspondence address: Longwood, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 20 May 1992
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 1996
• Resigned on: 25 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 20 May 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

CHRISTIANS, Sharon Jane

• Correspondence address: Le Faure, 33890 Gensac, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 April 1997
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

FOX, Simon Richard

• Correspondence address: St Nicolas House Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 25 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GOVIER, Leonard Edward

• Correspondence address: Skarra Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 20 May 1992
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

HASEGAWA, Tetsuzo Hasegawa

• Correspondence address: 1-16-17 Gakuenhigashico,, Kodaira-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 August 2007
• Resigned on: 18 June 2008
• Nationality: Japanese
• Occupation: Corporate Employee

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

LUCKHURST, Peter Martin

• Correspondence address: 423 Walmer Road, Toronto, Ontario M5p 2x9, Canada
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 June 1993
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: President- Hmv Usa

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 June 2001
• Resigned on: 25 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 1994
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MCALLISTER, Stuart

• Correspondence address: The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 May 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

MCLAUGHLIN, Brian Finbar

• Correspondence address: Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 20 May 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKADO, Takeshi

• Correspondence address: 4-22-1 Shibaura, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 25 August 2007
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: Corporate Employee

VALLANCE, Elizabeth Mary, Dr

• Correspondence address: 22 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Writer/Lecturer/University Professor