ZAVVI RETAIL LIMITED

Company number 02224492

28 officers / 24 resignations

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role: Secretary
• Appointed on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

DOUGLAS, Simon Terence

• Correspondence address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOONAN, Mark Edmund

• Correspondence address: 9 Upton Avenue, St. Albans, Hertfordshire, AL3 5EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role: Director
• Date of birth: November 1961
• Appointed on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 September 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

HUGHES, Gerard Maxwell

• Correspondence address: 53 Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 8 July 1998
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 10 March 2000
• Nationality: British

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 July 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 July 1992
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Company Director

BURKE, Simon Paul

• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 31 July 1992
• Resigned on: 6 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Executive

FIELD, Malcolm, Sir

• Correspondence address: 15 Eaton Terrace, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 August 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

GHINN, Julian

• Correspondence address: 16 North View Crescent, Epsom, Surrey, KT18 5UR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 September 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 1997
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HANDOVER, Richard Gordon

• Correspondence address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1998
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HANDOVER, Richard Gordon

• Correspondence address: Sixpenny, West Street Aldbourne, Marlborough, Wiltshire, SN8 2BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 July 1992
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Company Executive

HARRIS, Thomas Ronald

• Correspondence address: 8 Watcombe Cottages, Kew Green, Richmond, Surrey, TW9 3BD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 December 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Finance Director

HENDERSON, Dennis

• Correspondence address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 June 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Operations Direct

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 February 2003
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGINLEY, Michael

• Correspondence address: 140 Wilmot Street, London, E2 0BU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 July 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Retail Operations Director

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 July 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Finance Director

PIERI, Paolo George

• Correspondence address: Flat 14 65 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 March 2002
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLE, Mark

• Correspondence address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 February 2004
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

RANDALL, Andrew

• Correspondence address: Why Not Cottage Why Not Close, Stoke Prior, Bromsgrove, Worcestershire, B60 4DF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 December 2000
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Managing Director

TROUGHTON, Peter John Charles

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 April 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Executive

WRIGHT, David Simon

• Correspondence address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 July 1998
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Director