NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

29 officers / 27 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 00555893

BAUM, David

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: In-House Lawyer

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

CHEUNG, Yu-Ho

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Solicitor

HAYDEN, Brian Ernest

• Correspondence address: 1 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 28 April 1998
• Nationality: British

LEWIS, John Leigh

• Correspondence address: 3 Evans Avenue, Allestree, Derby, DE22 2EL
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 30 June 1997
• Nationality: British

PRICE, David Albert

• Correspondence address: 5 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RU
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 18 February 1992
• Nationality: British

BECKETT, Nikaila Susan

• Correspondence address: The Old Manor, Dorchester, Dorset, DT2 8TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 April 1998
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BENTLER, Mark J., Mr.

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2015
• Resigned on: 10 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 April 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOSE, Ronald Kevin

• Correspondence address: 138 Liverpool Road, Islington, London, N1 1LA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 September 1991
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHEUNG, Yu-Ho, Mr.

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSLEY, David John

• Correspondence address: Tryal Manor, Dihewyd, Lampeter, Dyfed, SA48 7PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 September 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Computer Consultant

FEENEY, James Melvin

• Correspondence address: 77 London Road West, Bath, Somerset, BA1 7JE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 August 1997
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Consultant

FOWLER, Anthony John

• Correspondence address: 9 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 27 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Computer Consultant

FRAZER, Virginia May

• Correspondence address: Branksome House, Branksomewood Road, Fleet, Hampshire, GU51 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Vp-Human Resources International

FYNN, Alan Roger

• Correspondence address: Orchard Cottage, Orchard Terrace, Chagford, Devon, Uk, TQ13 8AU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYDEN, Brian Ernest

• Correspondence address: 1 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 December 1994
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

IRELAND, John David

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 March 2008
• Resigned on: 2 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director And General Counsel

JONES, Nicholas

• Correspondence address: 44 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 5SA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1996
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Retail Consultant

KERSHAW, David Miles

• Correspondence address: 44 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 September 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Director

LABORDE, Jeffrey Monroe

• Correspondence address: 945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2018
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: Georgia
• Occupation: None Supplied

LINDSAY, Iain Dixon

• Correspondence address: Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MITCHELL, Stuart Roger

• Correspondence address: 60 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 2000
• Resigned on: 19 March 2008
• Nationality: New Zealand
• Occupation: Director

PRICE, David Albert

• Correspondence address: 5 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 27 September 1991
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Computer Consultant

QUARTERMAINE, Mark Richard

• Correspondence address: Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 September 2000
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Coo

WHEELER, John

• Correspondence address: Wedgewood House, 30 Pauls Lane, Overstrand, Cromer, Norfolk, NR27 0PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 December 1996
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director