THE RETAIL & WAREHOUSE COMPANY LIMITED

Company number 02904114

45 officers / 43 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHIA, Swee Ming

• Correspondence address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Certified Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

HUBERMAN, Paul Laurence

• Correspondence address: 80 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Edward Henry Whittingham

• Correspondence address: 16 Salvin Road, Putney, London, England, SW15 1DR
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Solicitor

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 30 April 2009
• Nationality: Other

STEWART, Arthur John

• Correspondence address: 27c Cleveland Terrace, London, W2 6QH
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1994
• Resigned on: 30 March 1994

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2006
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 August 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 March 1994
• Resigned on: 14 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BULL, Anthony Richard

• Correspondence address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 September 1994
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 September 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COHEN, Gerard Philip

• Correspondence address: 39 Norrice Lea, London, N2 0RD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Emanuel Wolfe

• Correspondence address: 6 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 27 March 1997
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

DAVIDSON, Emanuel Wolfe

• Correspondence address: 6 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 25 January 1996
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

DAVIDSON, Gerald Abraham

• Correspondence address: Gardnor House, Flask Walk, London, NW3 1HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 September 2001
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 August 2006
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 September 2006
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HUBERMAN, Paul Laurence

• Correspondence address: 80 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 1994
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUME, Barry William

• Correspondence address: The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 September 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

JACOBS, Paul

• Correspondence address: Transvaal Cottage, Newbarn Road, Swanley, Kent, BR8 7PW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 September 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDISON, John Roman Patrick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 2 October 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

MOORE, Edward Henry Whittingham

• Correspondence address: 16 Salvin Road, Putney, London, England, SW15 1DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 June 1994
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Solicitor

RANGER, Patrick

• Correspondence address: 2 Park Hill, Ealing, London, W5 2JR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 April 1997
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 August 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 September 2006
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor