RETAILNEXT RP UK LTD

Company number 03552625

21 officers / 19 resignations

LUND, Amy

• Correspondence address: 60 S. Market St., Suite 310, San Jose, California, United States, 95113
• Role (Active): Secretary
• Appointed on: 9 November 2022

LUBECK, Andrew

• Correspondence address: 60 S. Market St., Suite 310, San Jose, California, United States, 95113
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Finance

MOBERLY, Andrew John

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9AY
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 12 October 2011

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 3 November 2009
• Nationality: British

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

TOMBS, Paul Nicholas

• Correspondence address: Mill Farm Barns, Church Street, Olney, Buckinghamshire, MK46 4AD
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

VAN HULLEN, Rupert

• Correspondence address: St James House, St. James Square, Cheltenham, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 9 November 2022

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 24 April 1998

DENISON, Timothy John

• Correspondence address: Cfo-ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 July 1998
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYDON, Patrick Richard

• Correspondence address: 11 Mount Pleasant Road, Saffron Walden, Essex, United Kingdom, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 December 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDEN, Andrew

• Correspondence address: 60 S. Market St., Suite 310, San Jose, California, United States, 95113
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 9 November 2022
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of People

HAWORTH, John Roger

• Correspondence address: Cfo-ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LUFF, Peter Brian

• Correspondence address: Cfo-ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 October 2010
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUINNESS, Dominic Martin

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9AY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 April 1998
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, Andrew David

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9AY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 September 2010
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTON, Gerald Roger

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 September 2010
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Brent Michael

• Correspondence address: 15 King Albert Road, Trigg, 6029 Wa, Australia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 December 2007
• Resigned on: 9 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

TOMBS, Paul Nicholas

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9AY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 April 1998
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 December 2007
• Resigned on: 3 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

WELLS, Bruce

• Correspondence address: 608 E.First Street, Hinsdale, 60521 Il, United States
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 December 2007
• Resigned on: 9 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Global Cio

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1998
• Resigned on: 24 April 1998