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THE SOURCE (RETAIL) LIMITED

Company number 03271961

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Officers: 23 officers / 21 resignations

TURTON, Raelton Vaughan

Correspondence address
Lymington House, 59 Lymington Bottom, Four Marks, Hampshire, GU34 5AH
Role
Secretary
Appointed on
22 December 1999
Nationality
British

FOSEL, Mervyn David

Correspondence address
Appt 6 87 Cadogan Gardens, London, SW3 2RD
Role
Director
Date of birth
August 1941
Appointed on
22 December 1999
Nationality
British
Occupation
Company Director

HAIG, Colin

Correspondence address
12 Mill View Gardens, Croydon, Surrey, CR0 5HW
Role Resigned
Secretary
Appointed on
22 January 1998
Resigned on
22 December 1999
Nationality
British
Occupation
Accountant

HARDEN, Mark Stjohn

Correspondence address
12 The Park, St Albans, Hertfordshire, AL1 4RY
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
22 January 1998
Nationality
British
Occupation
Accountant

KAPPES, Alyson Elizabeth

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

QUINLAN, Diane

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
10 February 1997
Nationality
British
Occupation
Chartered Sec

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
16 December 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 1996
Resigned on
4 December 1996

AZEVEDO, Nuno Miguel

Correspondence address
Rua Corte Real 622, Porto 4150, Portugal, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 May 1997
Resigned on
31 March 1999
Nationality
Portugese
Occupation
Director

BIANCHI DE AGUIAR, Carlos Francisco

Correspondence address
Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 January 1998
Resigned on
22 December 1999
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

CHESHIRE, Ian

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 December 1996
Resigned on
30 May 1997
Nationality
British
Occupation
Director

DEFTY, David Andrew

Correspondence address
Radcliffe House, Blenheim Court, Solihull, B91 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 March 1997
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

DICKENS, Polly

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 December 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Managing Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 October 1996
Resigned on
16 December 1996
Nationality
British
Occupation
Solicitor

HAIG, Colin

Correspondence address
12 Mill View Gardens, Croydon, Surrey, CR0 5HW
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 January 1998
Resigned on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant

HARDEN, Mark St John

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Commercial Director

JORDAO, Nuno Manuel Moniz Trigoso, Dr

Correspondence address
Campo Grande, 380 Lote 3-A 7 Andar A, Lisbon 1700, Portugal, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 October 1998
Resigned on
22 December 1999
Nationality
Portuguese
Occupation
Director

MIDDLETON, Neil Campbell

Correspondence address
58 Clyde Road, West Didsbury, Manchester, M20 2WJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 May 1997
Resigned on
26 October 1998
Nationality
British
Occupation
Director

MOREIRA DA SILVA, Carlos

Correspondence address
Rua Correia De Sa 245-30- Dt0, Porto 4150, Portugal, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 May 1997
Resigned on
1 October 1998
Nationality
Portugese
Occupation
Director

PAUPERIO, Angelo Gabriel Ribeirinho Do Santos

Correspondence address
Rua Julio Dinis, 121 Hab 121 4050 Porto, Porto, Portugal, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 May 1997
Resigned on
22 December 1999
Nationality
Portuguese
Occupation
Director

ROYLANCE, Clive Colin Charles

Correspondence address
83 Penn Way, Letchworth, Hertfordshire, SG6 2SH
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 December 1999
Resigned on
3 August 2000
Nationality
British
Occupation
Company Director

WATERS, Gerald Michael Louis

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 December 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Retail Operations Dir

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 October 1996
Resigned on
16 December 1996
Nationality
British
Occupation
Solicitor