RETAINAGROUP LIMITED

Company number 03164074

32 officers / 27 resignations

BENSON, Tony

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 23 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Risk And Security Consultant

HART, James Geoffrey Jack

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Consultant

ROWE, Christopher Jack Bristowe, Mr.

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

ROWE, Wendy Sandra Bristowe

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Gareth Richard

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AVERY, Christopher John

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 31 December 2015
• Nationality: British

DOWNING, Philippa Mary

• Correspondence address: 9 Weiss Road, London, SW15 1DH
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 30 November 2008
• Nationality: British

KOOPS, Roderick Allan

• Correspondence address: 42 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Company Secretary

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 2 May 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1996
• Resigned on: 23 February 1996

BAKEWELL, Roger William

• Correspondence address: 12 Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 August 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

BROWN, Christopher Neil

• Correspondence address: Quintans, Steventon, Basingstoke, Hampshire, RG25 3BB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FUTATSUGI, Atsuo

• Correspondence address: Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 August 2002
• Resigned on: 24 April 2003
• Nationality: Japanese
• Occupation: Company Director

HART, Geoffrey Francis

• Correspondence address: Quillets Oast, Court Lodge Road, Appledore, Ashford, Kent, England, TN26 2DD
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 1 May 1996
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMAI, Makoto

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 September 2005
• Resigned on: 30 November 2007
• Nationality: Japanese
• Occupation: Accountant

JOBLING, David James

• Correspondence address: 111 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

JOHNSON, Maurice

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 June 1998
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

JONES, Mark John Charles

• Correspondence address: 5 Windward House, Plantation Wharf, London, SW11 3TV
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

KASORI, Akira

• Correspondence address: 43 Longland Drive, London, N20 8HH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 April 2003
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Director

KHAN, Mohammed Haroon Zamir

• Correspondence address: 45 Waltham House, Boundary Road, St Johns Wood, NW8 0JD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 April 2003
• Resigned on: 30 June 2005
• Nationality: Pakistani
• Occupation: Private Equity-Corporate Finan

KOOPS, Eric Jan Leendert

• Correspondence address: 16 Moreton Place, London, SW1V 2NP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 April 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

KUMAGAI, Yoshihiro

• Correspondence address: 61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 August 2002
• Resigned on: 24 April 2003
• Nationality: Japanese
• Occupation: Company Director

LLOYD, Clive Peter

• Correspondence address: Unit 5, St Johns Court Foster Road, Ashford Business Park, Ashford, Kent, England, TN24 0SJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 November 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LORD IMBERT OF NEW ROMNEY

• Correspondence address: 38 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 May 1996
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Company Director

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 April 1996
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAITO, Takashi

• Correspondence address: 43 Portman Gate, Broadley Terrace Marylebone, London, NW1 6LG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 May 2004
• Resigned on: 30 March 2005
• Nationality: Japanese
• Occupation: General Manager

SHAW-DUNN, Thomas William

• Correspondence address: Unit 5, St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 21 August 2023
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WISEMAN, Julian Paul Geoffrey

• Correspondence address: Bulls Farm House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 May 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Peter Joseph

• Correspondence address: 51 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 15 January 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director

YAGI, Hiromichi

• Correspondence address: 28 Allington Road, London, NW4 3DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 September 2005
• Resigned on: 30 November 2007
• Nationality: Japanese
• Occupation: General Manager

COMPANY ADMINISTRATORS LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Director
• Appointed on: 23 February 1996
• Resigned on: 3 April 1996

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1996
• Resigned on: 23 February 1996