FIRST RETAIL UK LIMITED

Company number 04078369

27 officers / 24 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Secretary
• Appointed on: 20 April 2015

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, James

• Correspondence address: Honeypots, Spinney Lane West Chiltington, Pulborough, West Sussex, RH20 2NX
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 29 May 2007
• Nationality: British

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 20 April 2015
• Nationality: British

COHEN, Steven William Guy

• Correspondence address: 37 Loudoun Road, London, NW8 0NE
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Director

ELLIOTT, Brian

• Correspondence address: 27 The Gateway, Woodham, Woking, Surrey, GU21 5SN
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Company Director

ELLIOTT, Mark

• Correspondence address: Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 3 May 2011
• Nationality: British

SHAWYER, Sam

• Correspondence address: Unit 2, Oyster Park, Chertsey Road Byfleet, West Byfleet, Surrey, England, KT14 7AX
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 2 May 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000

AARDWEG, Stacey Anne Van Den

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 20 January 2015
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BACK, Christopher Valentine

• Correspondence address: 3 Salisbury Place, West Byfleet, Surrey, KT14 6SW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Retail

BOWN, Barry Colin

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 February 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Steven William Guy

• Correspondence address: 37 Loudoun Road, London, NW8 0NE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 March 2005
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Elliot

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 February 2014
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Carl Stewart

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2018
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Brian

• Correspondence address: 27 The Gateway, Woodham, Woking, Surrey, GU21 5SN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 26 September 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Company Director

ELLIOTT, Mark

• Correspondence address: Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 September 2000
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GESTETNER, Daniel Sigmund

• Correspondence address: 10 Clorane Gardens, London, NW3 7PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 March 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GESTETNER, Leo Edward Max

• Correspondence address: 27 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 March 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODDEN, Jonathan Mark

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Carole Mary

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 January 2015
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGHFIELD, Dominique

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NURSE, Katrina Lesley

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Anthony

• Correspondence address: Beeches No7 Blackwood Close, West Byfleet, Surrey, KT14 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 September 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Company Director

BRANDS ETC LLP

• Correspondence address: Chartsworth Account Services, Broombank Park, Chesterfield Trading Estate, Sheepridge, Chesterfield, United Kingdom, S41 9RT
• Role (Resigned): Director
• Appointed on: 4 June 2007
• Resigned on: 1 April 2011

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND AND WALES
• Legal form: UK LIMITED LIABILITY PARTNERSHIP

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000