NSB RETAIL SYSTEMS LIMITED

Company number 03015908

34 officers / 32 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 00555893

BAUM, David

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: In-House Lawyer

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 31 March 2008
• Nationality: British

CHEUNG, Yu-Ho

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1995
• Resigned on: 30 January 1995

ABRAHAM, Ashley Richard

• Correspondence address: 39 Platts Lane, London, NW3 7NN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 June 1997
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALLEN, Paul Christopher

• Correspondence address: Broom House, Bayleys Hill Road, Bough Beech, Kent, TN8 7AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2007
• Resigned on: 7 February 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BECKETT, Nikaila Susan

• Correspondence address: The Old Manor, Dorchester, Dorset, DT2 8TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 1995
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BENTLER, Mark J., Mr.

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2015
• Resigned on: 10 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 August 1996
• Resigned on: 20 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRELL, Michael Eddie

• Correspondence address: Shooters, Westmill, Buntingford, Hertfordshire, SG9 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Software Engineer

CHATWIN, Martin Anthony

• Correspondence address: Clifton House 2 Newfield Place, Dore, Sheffield, S17 3ER
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 September 1997
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHEUNG, Yu-Ho, Mr.

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: Epicor Software (uk) Limited, No.1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERGUSON, David Sinclair

• Correspondence address: 2469, Rivers Road N.W., Atlanta, 30305 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 March 2007
• Resigned on: 7 February 2008
• Nationality: American
• Occupation: Retail Consultant

FRAZER, Virginia May

• Correspondence address: Branksome House, Branksomewood Road, Fleet, Hampshire, GU51 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Vp-Human Resources International

HATFIELD, Alan John

• Correspondence address: The Rowans, Buckworth, Huntingdon, Cambridgeshire, PE28 5AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 September 1997
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Sales Director

HENNING, David

• Correspondence address: 210 Gentlewoods Dc, Cary, Nc 27518, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 March 2007
• Resigned on: 8 April 2010
• Nationality: Usa
• Occupation: Ceo

IRELAND, John David

• Correspondence address: 1380 Patterson Road, Austin, Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 March 2008
• Resigned on: 2 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director And General Counsel

JOHNSON, Peter Robert

• Correspondence address: 3524 Jackson Street, San Francisco, California, 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 September 1997
• Resigned on: 28 April 2000
• Nationality: Australian
• Occupation: Manager

LABORDE, Jeffrey Monroe

• Correspondence address: 945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2018
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: Georgia
• Occupation: None Supplied

LASSNER, William Michael Victor

• Correspondence address: 328 Kensington Avenue, Westmount, Quebec H3z 2h3, Canada
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 December 2000
• Resigned on: 4 November 2002
• Nationality: Canadian
• Occupation: Executive

LINDSAY, Iain Dixon

• Correspondence address: Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCALEESE, John

• Correspondence address: 5 Cavendish Gardens, Winnersh, Wokingham, Berkshire, RG41 5TG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 August 1996
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Retail Consultant

MITCHELL, Stuart Roger

• Correspondence address: 60 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 2000
• Resigned on: 9 April 2008
• Nationality: New Zealand
• Occupation: Director

MONRO, Angus

• Correspondence address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 October 2001
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORER, Seale

• Correspondence address: 2905 Indigo Bush Way, Naples, Florida, 34105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 August 1999
• Resigned on: 17 August 2004
• Nationality: American
• Occupation: Director

QUARTERMAINE, Mark Richard

• Correspondence address: Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 February 2001
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Coo

ROSE, Stuart Alan Ransom

• Correspondence address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 2000
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Co Director

STOTLAND, Howard

• Correspondence address: 561 Lansdowne Avenue, West Mount, Quebec H32 2ls, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 December 2000
• Resigned on: 4 November 2002
• Nationality: Canadian
• Occupation: Executive

VICKERY, Alan Graham

• Correspondence address: Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 September 1997
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZACK, Stanley Ernest

• Correspondence address: 5822 Einstein, Montreal, Qye H4w 2y6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 December 2000
• Resigned on: 30 August 2001
• Nationality: Canadian
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1995
• Resigned on: 30 January 1995