THIRD PARTY RETAILING LIMITED

Company number 04361198

13 officers / 11 resignations

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Active): Secretary
• Appointed on: 6 May 2020

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 14 August 2019

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 10 October 2018

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 19 April 2002

BYRNES, Eamonn Patrick

• Correspondence address: Woodpeckers, Torcross, Kingsbridge, Devon, United Kingdom, TQ7 2JT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2002
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 May 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 April 2002
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 May 2010
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 19 April 2002