TANGS DEPARTMENT STORES (UK) LIMITED

Company number 04070282

17 officers / 15 resignations

MAO, Mao

• Correspondence address: 123 Pall Mall, St. James's, London, United Kingdom, SW1Y 5EA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 29 October 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SULGER, Derek Nelsen

• Correspondence address: 123 Pall Mall, St. James's, London, United Kingdom, SW1Y 5EA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 29 October 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 31 December 2012
• Nationality: British

MCKEEVE, Clare Julie

• Correspondence address: 9 Perseverence Works, Kingsland Road, London, England, E2 8DD
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 29 October 2018

STILL, Luanne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 30 June 2017

TAYLOR, Jessica Mary

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 July 2014
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 7 September 2000

AEXEL, John Martin

• Correspondence address: 17-19 Conduit Road, 10a Cliffview Mansions, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 September 2000
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Ceo

BASTAGLI, Edoardo

• Correspondence address: 6 Kinnerton Yard, London, England, SW1X 8ED
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 30 June 2017
• Resigned on: 29 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Entrepreneur

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOKS, Rupert John

• Correspondence address: 13 Duncombe Road, Godalming, Surrey, GU7 1SF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 September 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 September 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LE MASNE DE CHERMONT, Raphael

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 November 2001
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Executive Chairman

MAURIZIO, De Gasperis

• Correspondence address: 3rd Floor, Fairgate House, 78 New Oxford Street, London, England
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 October 2018
• Resigned on: 13 January 2020
• Nationality: Italian
• Country of residence: Hong Kong
• Occupation: Director

MCKEEVE, Clare Julie

• Correspondence address: 9 Perserverance Works, Kingsland Road, London, England, E2 8DD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2017
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VINCENT, Marc Rene

• Correspondence address: 7 Avenue Girodet, Rueil-Mamaison, 92500, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 September 2000
• Resigned on: 7 December 2005
• Nationality: French
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2000
• Resigned on: 7 September 2000