RETRACARE LIMITED

Company number 02621451

42 officers / 37 resignations

HUGHES, Robert John

• Correspondence address: The Old Vicarage St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEAD, Paul David

• Correspondence address: 100 St. James Road, Northampton, Northamptonshire, NN5 5LF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'GORMAN, Andrew

• Correspondence address: 100 St. James Road, Northampton, Northamptonshire, NN5 5LF
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

RUSSELL, Graham William

• Correspondence address: 100 St. James Road, Northampton, Northamptonshire, NN5 5LF
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TODD, Graham Malcolm

• Correspondence address: 100 St. James Road, Northampton, Northamptonshire, NN5 5LF
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Janet

• Correspondence address: 7 Arundel Drive, Bedford, Bedfordshire, MK41 8HP
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 2 May 2017
• Nationality: British

FARROW, Teresa Barbara

• Correspondence address: 5 Riverside, Shefford, Bedfordshire, SG17 5DW
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Secretary

GALLAGHER, Anthony

• Correspondence address: 29 Thirlmere Gardens, Flitwick, Bedfordshire, MK45 1QX
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 28 October 1994
• Nationality: British

ROUND, Frederick Frank

• Correspondence address: 1 Kingfisher Close, Bedford, Bedfordshire, MK41 7JR
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

ROUND, Frederick Frank

• Correspondence address: 11 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Chief-Executive

SMITH, Susan Elizabeth

• Correspondence address: 2 Criccieth Way, St Neots, Cambridgeshire, PE19 2ST
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Legal Executive

ALLEN, Eric John

• Correspondence address: 117 Grove Road, Sutton, Surrey, SM1 2DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 12 June 1992
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Insurance Underwriter

BARRETT, Shaun Robert

• Correspondence address: Woodcot, The Street, Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLOUGH, John

• Correspondence address: 75 Furnival Street, Crewe, Cheshire, CW2 7LH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 October 1997
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Managing Director

CRAGGS, Stephen Michael

• Correspondence address: 3 Fishergate, Boroughbridge, York, North Yorkshire, YO51 9AL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

FARMER, Robin Alistair

• Correspondence address: Harley House 6 Steep Turnpike, Matlock, Derbyshire, DE4 3DP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 12 June 1992
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Consumer Electronics Retailer

GIBB, Reginald

• Correspondence address: 6 Powder Mill Lane, Tunbridge Wells, Kent, TN4 0DL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 June 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Insurance Broker

HAYWARD, Mark

• Correspondence address: Concept House, 48a Addison Road, Bromley, Kent, BR2 9RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 May 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Director

HUTCHINSON, John Sydney

• Correspondence address: 230 Stroud Road, Tuffley, Gloucester, Great Britain, GL4N 0AU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 October 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Retailer

HUTCHINSON, John Sydney

• Correspondence address: 230 Stroud Road, Tuffley, Gloucester, Glos, GL4 0AU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 October 2005
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Retailer

HUTCHINSON, John Sydney

• Correspondence address: 230 Stroud Road, Tuffley, Gloucester, Glos, GL4 0AU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 October 1998
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Retailer

KEEBLE, Christopher Robert

• Correspondence address: 86 Kirby Road, Walton On The Naze, Essex, CO14 8RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 October 1995
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Electronics Retailer

LOVEWELL, Bryan

• Correspondence address: 4 Partridge Close, Yaxley, Peterborough, United Kingdom, PE7 3HP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 October 2007
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MANN, Peter David

• Correspondence address: 1 Patcham Grange, Brighton, East Sussex, BN1 8UR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 October 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Malcolm

• Correspondence address: 7 Auster Close, Christchurch, Dorset, BH23 4JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 October 2000
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCPHERSON, Brian

• Correspondence address: 394 Coniscliffe Road, Darlington, County Durham, DL3 8AG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 October 1996
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Electronics Retailer

MILNER, David

• Correspondence address: 7 Central Avenue, Worthing, West Sussex, BN14 0DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 October 1994
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Electronics Retailer

NORMAN, Stephen Anthony

• Correspondence address: Mulberry Cottage, Wybridge, Keysoe, Bedfordshire, MK44 2HL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 November 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

O'GORMAN, Andrew

• Correspondence address: 4 Saint Hughs Close, Bicester, Oxfordshire, OX6 7UT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 October 2002
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

O'GORMAN, Daniel John

• Correspondence address: The Old Rectory, Church Lane, Hampton Poyle, Oxford, OX5 2QF
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 12 June 1992
• Resigned on: 14 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consumer Electronics Retailer

PARKINSON, David, Mr.

• Correspondence address: 1 Ampthill Street, Bedford, Bedfordshire, United Kingdom, MK42 9EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2015
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PATTISON, John Barry

• Correspondence address: 65 Casterbridge Road, Ferndown, Dorset, BH22 8LJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 12 June 1992
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

ROUND, Frederick Frank

• Correspondence address: 1 Kingfisher Close, Bedford, Bedfordshire, MK41 7JR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 June 1991
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Director

ROUND, Frederick Frank

• Correspondence address: 11 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 June 1992
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Company Director

SAYCELL, Howard Ronald

• Correspondence address: 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2015
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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