CAMBRIDGE RETAIL INVESTMENT LIMITED

Company number 04377935

29 officers / 26 resignations

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Secretary
• Appointed on: 7 June 2018

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAYLOR, Andrew Thomas

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role: Director
• Date of birth: September 1987
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Katharine Emma

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 7 June 2018
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 25 January 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLOUGH, William John Ashworth

• Correspondence address: Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 September 2002
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Giles Andrew

• Correspondence address: 26 Onslow Gardens, London, United Kingdom, N10 3JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2008
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2006
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREENWOOD, Jenefer Dawn

• Correspondence address: 19 Belsize Lane, London, NW3 5AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 April 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 February 2005
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: 21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 February 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Gary James

• Correspondence address: 99 Duke Road, London, W4 2BW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 March 2009
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESTON, Mark Robin

• Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

RAWCLIFFE, Darren James Patrick

• Correspondence address: 39 Fentiman Road, Kennington, London, SW8 1LD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 28 April 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Legal Counsel

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 February 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002