RETAIL ACTIVE LIMITED

Company number 04101109

20 officers / 18 resignations

HAMEED-BURKE, Suzhanna Fathima

• Correspondence address: 650 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SANDERSON, Nicole

• Correspondence address: 14-16 Well Court, Farringdon Lane, London, England, EC1R 3AU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Field Sales - Europe

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000
• Nationality: British

KANE, Eoin

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 31 March 2015
• Nationality: British

WESTWOOD, Janet

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 10 July 2014
• Nationality: British
• Occupation: Training Manager

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 8 October 2019
• Resigned on: 31 May 2023

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• Registration number: 2707949

CHAMBERLAIN, Julian Gregory

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 November 2000
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Training Manager

CLUBE, Laurence Murray

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2017
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CLUBE, Laurence Murray

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Victor

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2014
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

DOMIER, Tanya Lynn

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2015
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000
• Nationality: British

GROWE, Christopher

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 March 2023
• Resigned on: 7 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KAYE, Dean Andrew

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 April 2023
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

KING, Tania Blythe

• Correspondence address: 18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2015
• Resigned on: 13 December 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Strategy Officer

KLEINMAN, Darrin Andrew

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 May 2022
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp M&A

NORBURY, David Eric

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBINSON, Bryce Oswald

• Correspondence address: 18100 18100von Kaman Avenue, Irvine, California, Usa, 92692
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 December 2016
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

STEVENS, Brian Gifford

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2015
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WESTWOOD, Janet

• Correspondence address: Blueprint House, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 November 2000
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Training Manager