RETAIL VALUE NOMINEES LIMITED

Company number 04244806

26 officers / 22 resignations

HERMES SECRETARIAT LIMITED

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

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• Registration number: 3717842

CLIFFORD, Paul James

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

DUNCAN, Diane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: May 1980
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 6 January 2005
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 3 August 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 July 2001
• Resigned on: 3 August 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

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

CLARK, Christopher Dean

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

COUPE, Frederick David Richard

• Correspondence address: 147 Vaughan Road, Harrow, London, HA1 4EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 August 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

FRANKLIN, Jennifer Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 October 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 October 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUDD, Christian

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: 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: Chartered 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

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 September 2011
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

STOKOE, Alexander David Lawson

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 1 January 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

YIANNACOU, Helen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 October 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2001
• Resigned on: 3 August 2001