- Company Overview for NSB RETAIL NO.2 LIMITED (01449940)
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Officers: 27 officers / 25 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
- 5 June 2002
- Resigned on
- 31 March 2008
- Nationality
- British
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
WATERMAN, Neil Albert
- Correspondence address
- 3 Stepnells, Marsworth, Tring, Hertfordshire, HP23 4NQ
- Role Resigned
- Secretary
- Appointed on
- 19 May 1997
- Resigned on
- 5 June 2002
- Nationality
- British
- Occupation
- Accountant
WHEELER, Gerwyn Anthony St John
- Correspondence address
- 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
- Role Resigned
- Secretary
- Appointed before
- 7 September 1991
- Resigned on
- 19 May 1997
- Nationality
- British
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
BIELINSKI, Michael Sang
- Correspondence address
- 1 Rutland Drive, Weaverham, Northwich, Cheshire, CW8 3JF
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 7 September 1991
- Resigned on
- 30 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 4 February 2004
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
CALLAHAN, Stephen James
- Correspondence address
- The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 June 1996
- Resigned on
- 31 May 1997
- Nationality
- British
- Occupation
- Director
CARRELL, Byron El
- Correspondence address
- Chipperfield House, Chipperfield, Hertfordshire, WD4 9LP
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed before
- 7 September 1991
- Resigned on
- 29 February 2000
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Director
CARRELL, Michael Eddie
- Correspondence address
- Shooters, Westmill, Buntingford, Hertfordshire, SG9 9LJ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed before
- 7 September 1991
- Resigned on
- 2 February 2001
- Nationality
- British
- Occupation
- Engineer
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
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
- Shire Cottage Shire Lane, Hornhill, Chalfont St Peter, Buckinghamshire, SL9 0RD
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 7 September 1991
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Director
HATFIELD, Alan John
- Correspondence address
- The Rowans, Buckworth, Huntingdon, Cambridgeshire, PE28 5AN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 7 December 1992
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Director
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
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
- 11 June 2002
- Resigned on
- 19 March 2008
- Nationality
- New Zealand
- Occupation
- Director
PARSONS, Robert Michael Featherstonehaugh
- Correspondence address
- Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 20 January 1997
- Resigned on
- 27 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Colin Andrew
- Correspondence address
- 26 Farbrook, Brixworth, Northampton, Northamptonshire, NN6 9UN
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 June 1996
- Resigned on
- 6 August 2003
- Nationality
- British
- Occupation
- Engineer
SAVAGE, Anthony Charles
- Correspondence address
- 51 Camlet Way, St Albans, Hertfordshire, AL3 4TL
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed before
- 7 September 1991
- Resigned on
- 2 October 1992
- Nationality
- British
- Occupation
- Director
WATERMAN, Neil Albert
- Correspondence address
- 3 Stepnells, Marsworth, Tring, Hertfordshire, HP23 4NQ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 19 May 1997
- Resigned on
- 5 June 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WHEELER, Gerwyn Anthony St John
- Correspondence address
- 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed before
- 7 September 1991
- Resigned on
- 7 April 2000
- Nationality
- British
- Occupation
- Chartered Accountant