SCARLETT RETAIL GROUP LIMITED

Company number 04611573

16 officers / 16 resignations

EZEKIEL, Ivan Howard

• Correspondence address: 71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 January 2005
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 31 January 2005

BLAKEMORE, James Corry

• Correspondence address: 42 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 September 2004
• Resigned on: 14 December 2004
• Nationality: American
• Occupation: Director

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 December 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

GARRARD, David Eardley, Sir

• Correspondence address: 42 Wigmore Street, London, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 December 2002
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

GREEN, Terrance Anthony

• Correspondence address: Flat 10, 224 Great Portland Street, London, W1W 5AA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 December 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

JOHARI, Aaron Omar

• Correspondence address: 2 Church Farm Way, Aldenham, Hertfordshire, WD25 8BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 December 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Head Of Legal

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 December 2002
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

RIXON, Arthur John

• Correspondence address: Little Sweethaws Sweethaws, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

RIXON, Arthur John

• Correspondence address: Little Sweethaws Sweethaws, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 March 2004
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 December 2002
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Chief Legal Officer For Leham

WEBSTER, Catherine Helen

• Correspondence address: 26 Princes Road, Richmond, Surrey, TW10 6DH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 March 2004
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 18 December 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 12 December 2002