- Company Overview for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
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Officers: 19 officers / 17 resignations
MEHBOOB-KHAN, Adil
- Correspondence address
- 210-220 Regent Street, Mayfair, London, W1B 5AH
- Role
- Director
- Date of birth
- January 1964
- Appointed on
- 29 July 2020
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Business Executive
UNSWORTH, Robert
- Correspondence address
- 210-220 Regent Street, Mayfair, London, W1B 5AH
- Role
- Director
- Date of birth
- October 1973
- Appointed on
- 29 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ROBSON, Gail
- Correspondence address
- 22a, Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
- Role Resigned
- Secretary
- Appointed on
- 6 March 2002
- Resigned on
- 14 September 2010
- Nationality
- British
TIMMINS, Gail
- Correspondence address
- 210-220 Regent Street, Mayfair, London, W1B 5AH
- Role Resigned
- Secretary
- Appointed on
- 10 December 2015
- Resigned on
- 7 September 2016
FILEX SERVICES LIMITED
- Correspondence address
- 179 Great Portland Street, London, W1W 5LS
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 March 2002
- Resigned on
- 20 November 2014
ALLAN, Fraser Stuart
- Correspondence address
- Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 18 June 2004
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
ANATRIELLO, Marco
- Correspondence address
- Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 6 September 2010
- Resigned on
- 7 August 2020
- Nationality
- Italian
- Country of residence
- England
- Occupation
- None
BALFOUR-LYNN, Richard Gary
- Correspondence address
- 6 Connaught Square, London, W2 2HG
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 6 March 2002
- Resigned on
- 6 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BIBRING, Michael Albert
- Correspondence address
- Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 6 March 2002
- Resigned on
- 6 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BLURTON, Andrew Francis
- Correspondence address
- Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 6 March 2002
- Resigned on
- 12 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CAPELLO, Marco
- Correspondence address
- Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 6 September 2010
- Resigned on
- 7 August 2020
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- None
DI SPIEZIO SARDO, Emilio
- Correspondence address
- Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 6 September 2010
- Resigned on
- 7 August 2020
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- None
HARRIS, Paul John
- Correspondence address
- 179 Great Portland Street, London, England, W1W 5LS
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 13 May 2008
- Resigned on
- 19 December 2013
- Nationality
- British
- Occupation
- Accountant
HARRISON, John William
- Correspondence address
- 97 Clifton Hill, London, NW8 0JR
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 6 March 2002
- Resigned on
- 9 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARDON, Crispin Paul
- Correspondence address
- 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 31 March 2006
- Resigned on
- 13 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
SHASHOU, Joseph Saleem
- Correspondence address
- 28 Elm Tree Road, London, NW8 9JT
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 6 March 2002
- Resigned on
- 6 September 2010
- Nationality
- Brazilian
- Country of residence
- United Kingdom
- Occupation
- Company Director
SINGH, Jagtar
- Correspondence address
- 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 6 March 2002
- Resigned on
- 6 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SRIVASTAVA, Vishesh Nath
- Correspondence address
- 16 Berkeley Street, London, W1J 8DZ
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 6 September 2010
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FILEX NOMINEES LIMITED
- Correspondence address
- 179 Great Portland Street, London, W1W 5LS
- Role Resigned
- Nominee Director
- Appointed on
- 6 March 2002
- Resigned on
- 6 March 2002