BLACKS RETAIL HOLDINGS LIMITED

Company number 02864732

26 officers / 26 resignations

BEACHAM, Mark Derrick

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 3 February 2012
• Nationality: British

BENNETT, Terry

• Correspondence address: 72d, Randolph Avenue, London, W9 1BG
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 May 2000
• Nationality: British

DAWSON, Mary Louise

• Correspondence address: 57 Elms Road, London, SW4 9EP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 3 December 2001
• Nationality: British

HOLDSWORTH, Cheryl Irene

• Correspondence address: 26 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 27 May 2002
• Nationality: British

MURRAY, Philip John

• Correspondence address: 44 Hauxley Drive, Waldridge Park, Chester Le Street, County Durham, DH2 3TE
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Group Finance Manager

O'KEEFFE, Mark John

• Correspondence address: 5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 December 2008
• Nationality: Other
• Occupation: Head Of Finance & Company Secr

PLANT, William Allan

• Correspondence address: 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 1 February 2000
• Nationality: British

WILKINSON, John Richard

• Correspondence address: Abbey Cottage 1 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1993
• Resigned on: 5 November 1993

BEACHAM, Mark Derrick

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 May 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENNETT, Paul David

• Correspondence address: The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 1993
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Company Director

BENTLEY, Simon Anthony

• Correspondence address: Glen Wood House, 5 Cedars Close, London, NW4 1TR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 1993
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSLAND, Roy Nicholson

• Correspondence address: 35 Addison Avenue, London, W11 4QS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 May 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 1999
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDY, Russell Stephen Mons

• Correspondence address: The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2004
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARTLEY, Peter Christopher

• Correspondence address: 17 Jacobean Lane, Knowle, Solihull, B93 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 February 2004
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HITT, Richard John

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 June 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst & Insight

LAVELLE, Dominic Joseph

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 November 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOMBARDO, Marcello

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 February 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALONE, Desmond Philip

• Correspondence address: 1 Morpeth, Tamworth, Staffordshire, B77 1JF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Julia

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, David Andrew Gordon

• Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 September 1996
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, John Richard

• Correspondence address: Abbey Cottage 1 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 5 November 1993
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1993
• Resigned on: 5 November 1993