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RETAIL VALUE GENERAL PARTNER LIMITED

Company number 04171096

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Officers: 21 officers / 18 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Secretary
Appointed on
20 January 2005

UK Limited Company What's this?

Registration number
3717842

BIRD, Emily Clare

Correspondence address
C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
November 1981
Appointed on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFFORD, Paul James

Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
June 1980
Appointed on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director, Operations Private Markets

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
20 January 2005
Nationality
British

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
22 November 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 March 2001
Resigned on
10 April 2001

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 April 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Chartered Accountant

BEATTIE, Mark Christopher

Correspondence address
42 Bearfield Road, Kingston Upon Thames, Surrey, KT2 5ET
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 October 2007
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLACK, Russell Norman

Correspondence address
9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 July 2004
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CLARK, Christopher Dean

Correspondence address
3 Florin Court, 8 Dock Street, London, E1 8JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 May 2001
Resigned on
18 April 2005
Nationality
British
Occupation
Private Equity Fund Manager

CLEARY, Louise Ann

Correspondence address
23 Oakfield Road, Ashtead, Surrey, KT21 2RE
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COUPE, Frederick David Richard

Correspondence address
147 Vaughan Road, Harrow, London, HA1 4EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 April 2001
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DARROCH, Christopher Raymond Andrew

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 May 2010
Resigned on
5 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 October 2001
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LISBEY, Jennifer Anne

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 October 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 April 2001
Resigned on
17 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THODAY, Corin Leonard

Correspondence address
C/O Hermes, Administration Services Ltd, Lloyds Chambers 1 Portsoken, Street, London, E1 8HZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 May 2010
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TORODE, Matthew James, Mr.

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 April 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

WILMAN, Kirsty Ann-Marie

Correspondence address
C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
May 1980
Appointed on
16 April 2013
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
10 April 2001