MWB RETAIL STORES SHAREHOLDER LIMITED

Company number 04659220

10 officers / 8 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Nominee Secretary
• Appointed on: 6 February 2003

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, England, WD2 1JG
• Role: Director
• Date of birth: February 1955
• Appointed on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 9 July 2012
• Nationality: British

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 2003
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 April 2003
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 April 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RENWICK, Iain William

• Correspondence address: 5 Queen Annes Grove, Chiswick, London, W4 1HW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 April 2003
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 8 April 2003