STORE GROUP HOLDINGS LIMITED

Company number 03503119

26 officers / 23 resignations

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role: Secretary
• Appointed on: 14 November 2014

BONNEY, Lisa Michelle

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role: Director
• Date of birth: April 1981
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 8 November 1998
• Nationality: British

COX, Peter Robert

• Correspondence address: Dancers End Cottage, Dancers End, Tring, Hertfordshire, Great Britain, HP23 6LB
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

CULLEN, Michael Bertram

• Correspondence address: 17 Strafford Road, Twickenham, TW1 3AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Financial Director

HODSDON, Matthew Stuart

• Correspondence address: 10 Balme Close, Charvil, Berkshire, RG10 9RN
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 26 July 2004
• Nationality: British

MALIK, Shamaila Farrah

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 4 January 2012

MORGAN, Gwynne Charles

• Correspondence address: Princess Mary House Bluecoats Avenue, Hertford, SG14 1PB
• Role (Resigned): Secretary
• Appointed on: 8 November 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Chartered Accountant

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Finance Director

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

PATTISON, Katherine Louise

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 14 November 2014
• Nationality: British

PURCELL, Paul Anthony Patrick

• Correspondence address: 5 Filey Way, Ruislip Manor, Middlesex, HA4 9AY
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Accountant

SELLERS, Calvin Lee

• Correspondence address: 77 Twickenham Road, Teddington, Middlesex, TW11 8AL
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Accountant

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 February 1998
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Company Director

COX, Peter Robert

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 September 2003
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Graham David

• Correspondence address: 16 Halsey Street, Chelsea, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 August 2003
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Director

KONG, Yook Seng

• Correspondence address: 8813 Donegal Drive, Darien, Illinois, 60561, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 2005
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

MARSHALL, Simon William

• Correspondence address: Station House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Gwynne Charles

• Correspondence address: Princess Mary House Bluecoats Avenue, Hertford, SG14 1PB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

PARKS, Steven William

• Correspondence address: 202 Northampton Lane, Lincolnshire, Il 60069, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 February 1998
• Resigned on: 2 December 2005
• Nationality: U S American
• Occupation: Company President

REPKE, John Lahr

• Correspondence address: 445 South Sleight, Naperville, Illinois, 60540, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 December 2005
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Chief Financi

ROMBERG, Steven David

• Correspondence address: 1111 Hobson Mill Drive, Naperville, Illinois, 60540 8103, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 February 1998
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SCHULMAN, Charles

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2010
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director