THE PIER RETAIL GROUP LIMITED

Company number 02650000

26 officers / 23 resignations

RIX, John

• Correspondence address: Am Gieb 24, D-40629, Dusseldorf, Germany
• Role: Secretary
• Appointed on: 7 April 2008
• Nationality: Danish
• Occupation: Director

SCHNEIDERMAN, Robert

• Correspondence address: 14 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
• Role: Secretary
• Appointed on: 2 December 2008
• Nationality: British

MCGOWAN, Paul Patrick

• Correspondence address: 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
• Role: Director
• Date of birth: January 1962
• Appointed on: 2 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HIGGINS, John Francis

• Correspondence address: Bridge House, 1 Brick Hill, Hook Norton, Oxfordshire, OX15 5PU
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 7 April 2008
• Nationality: British

LAWSON, Wayne Stephen Robert

• Correspondence address: The Coach House, Glendene Park, Clayton Le Dale, Blackburn, Lancashire, BB1 9JQ
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Accountant

MILES, Keith Walter

• Correspondence address: 21 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 18 August 1998
• Nationality: British

MILES, Keith Walter

• Correspondence address: 21 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 8 November 1991
• Nationality: British

SHOW, Elizabeth Ann

• Correspondence address: 18 Springdale, Wallingford, Oxfordshire, OX10 0HQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 9 October 1992
• Nationality: British

WHITTAKER, Stephen John

• Correspondence address: 1 Poplar Court, Leithcote Path Leigham Court Path, London, SW16 2QG
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 30 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1991
• Resigned on: 31 October 1991

BERNTSSON, Sigurotur Agust

• Correspondence address: Boaagranda 5, Reykjavik, 107, Iceland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 March 2006
• Resigned on: 26 March 2008
• Nationality: Icelandic
• Occupation: Director

CARTER, Michael Arthur

• Correspondence address: 344 Diamond Oaks Drive, Weatherford, Texas 76087, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2006
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: General Counsel

EELES, Jonathan David

• Correspondence address: 38 Beggars Lane, Leek, Staffordshire, ST13 8XE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIROUARD, Marvin James

• Correspondence address: 2433 Medford Court E, Fort Worth, Texas Tx 76109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 19 August 1992
• Resigned on: 20 March 2006
• Nationality: Usa
• Occupation: Company Director

HERNDON, Robert Gordon

• Correspondence address: 3951 Sarita Park, Fort Worth, Texas 76109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 19 August 1992
• Resigned on: 22 May 1996
• Nationality: Us
• Occupation: Company Director

JACOBSEN, Jakup A Dul

• Correspondence address: Akrasell 3,, 109 Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 March 2006
• Resigned on: 2 December 2008
• Nationality: Icelandic
• Occupation: Director

JOHNSON, Clark A

• Correspondence address: 1417 Hillcrest, Fort Worth, Texas, Usa, 76107
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 22 May 1996
• Resigned on: 27 February 1999
• Nationality: American
• Occupation: Company Director

KRISTJANSSON, Ludvik Gunnar

• Correspondence address: 628 Sir Richards Road, Mississauga, Ontario L5c1a4, Canada
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 May 2006
• Resigned on: 2 December 2008
• Nationality: Icelandic
• Occupation: Director

LAWRENCE, John Rodney

• Correspondence address: 5909 Stacy Lane, Weatherford, Texas 76087, America
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 February 1999
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: Corporate Counsel

MANGUM, Stephen Frederich

• Correspondence address: 3525 Ranch View Terrace, Fort Worth Texas 76109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 1997
• Resigned on: 4 August 1999
• Nationality: America
• Occupation: Senior Vice President Pier 1 I

MILES, Keith Walter

• Correspondence address: 21 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 June 1992
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant

RICHARDS, Alison Hazel

• Correspondence address: Hollycote House, Longworth, Oxford, OX13 5EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 1991
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Company Director

RIX, John

• Correspondence address: Am Gleb, D-40629, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2008
• Resigned on: 2 December 2008
• Nationality: Danish
• Occupation: Director

STORA, Nils

• Correspondence address: Bakkasel, 31, Reykjavik 109, Iceland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 March 2008
• Resigned on: 2 December 2008
• Nationality: Faroess
• Occupation: Director

TURNER IV, Charles Hawthorne

• Correspondence address: 4612 Lakeside Drive, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 1999
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Snr Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1991
• Resigned on: 31 October 1991