RETAIL VARIATIONS PLC

Company number 03928048

20 officers / 15 resignations

YOUNG, Andrew Martin Craig

• Correspondence address: 16 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
• Role: Secretary
• Appointed on: 27 September 2005
• Nationality: British

ETTLINGER, Roy Andrew

• Correspondence address: 77 Clifton Hill, St Johns Wood, London, NW8 0JN
• Role: Director
• Date of birth: December 1962
• Appointed on: 18 June 2001
• Nationality: South African
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 May 2003
• Nationality: British,Danish
• Country of residence: England
• Occupation: Director

KLEIN, Robin Matthew

• Correspondence address: 5 Upper Terrace, Hampstead, London, NW3 6RH
• Role: Director
• Date of birth: December 1947
• Appointed on: 17 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, John David

• Correspondence address: Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Martin Christopher Owen

• Correspondence address: Purcombe Farmhouse, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RL
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Solicitor

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000

BEHARRELL, Russell Clive

• Correspondence address: 2 The Grange, Wimbledon, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 September 2001
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNINKMEYER, Mark Conrad Louis

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 December 2003
• Resigned on: 13 January 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

COTTER, Stephen Anthony

• Correspondence address: Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 September 2001
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Retailing

EKHAESE, Aitua Osa

• Correspondence address: 87 Hartland Drive, Edgware, Middlesex, HA8 8RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 June 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Investment Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 September 2001
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGINLEY, Nigel Stephen

• Correspondence address: 40 Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 June 2001
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELLISH, Martin Christopher Bagot

• Correspondence address: 65 Hayes Avenue, South Burlington, Vermont 05403, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 June 2001
• Resigned on: 13 June 2003
• Nationality: American
• Occupation: Accountant

OSTLER, Jane Elizabeth

• Correspondence address: 5 Pickets Street, London, SW12 8QB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Internet Consulting

PEIN, Tanya Deborah

• Correspondence address: 83 Balmoral Road, London, NW2 5BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2000
• Resigned on: 11 May 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Internet Consulting

SHAPLAND, Darren Mark

• Correspondence address: Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 September 2001
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Accountant

SPITZ, David Barry

• Correspondence address: No 3 24-26 Avenue Road, St Johns Wood, London, NW8 6BU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 June 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Direcor Of Consultancy

STOCKER, Sarah Helena Christina

• Correspondence address: 54 Canonbury Park North, London, N1 2JT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 May 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000