RETAIL STORE SYSTEMS LIMITED

Company number 04736597

17 officers / 16 resignations

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDENBERG, Michael R

• Correspondence address: 10 Weybosset Street, Providence, Rhode Island, 02903, Usa
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 6 December 2006
• Nationality: American

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 9 February 2010
• Nationality: Other
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 29 July 2003

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 9 February 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TILLEY, Steven W

• Correspondence address: 116 Mourning Dove Drive, Saunderstown, Ri, 02784, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 July 2003
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Executive

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 16 April 2003
• Resigned on: 29 July 2003

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 16 April 2003
• Resigned on: 29 July 2003