THE RETAIL PLANNING INNOVATIONS COMPANY LIMITED

Company number 03077072

16 officers / 15 resignations

TAYLOR, Michael Simon

• Correspondence address: Lloyd Northover Ltd, Marlow Place, Station Road, Marlow, Buckinghamshire, United Kingdom, SL7 1NB
• Role: Director
• Date of birth: May 1962
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGDEN, Colin John

• Correspondence address: Lloyd Northover Ltd, Marlow Place, Station Road, Marlow, Buckinghamshire, United Kingdom, SL7 1NB
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 4 March 2010

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 30 November 2009
• Nationality: British

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 4 March 2010
• Nationality: British

ADMIN SOLUTIONS LIMITED

• Correspondence address: 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 7 July 2006

ATHENE HOUSE MANAGEMENT LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 3 July 2000

HARTLEY SECRETARIAL LIMITED

• Correspondence address: Athene House, The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 31 October 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1995
• Resigned on: 7 July 1995

MILL HILL ADMINISTRATION LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 27 March 2001

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 7 January 2000

PBG PARTNERSHIP LIMITED

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 2 January 2004

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Eric

• Correspondence address: 22 Cooks Way, Biggleswade, Bedfordshire, SG18 0GY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 April 2000
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Retail Consultant

ETGART, Paul Michael

• Correspondence address: 14 Derby Road, East Sheen, London, SW14 7DP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 July 1995
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Planning Design And Marketing

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1995
• Resigned on: 7 July 1995