BARONESS RETAIL LIMITED

Company number 04843152

28 officers / 27 resignations

MOORE, Glynis

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role: Director
• Date of birth: May 1961
• Appointed on: 13 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CARNE, Sarah

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 26 July 2019

EARDLEY, Paul Rex

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 20 October 2017
• Nationality: British

HOPWOOD, Sally

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Secretary
• Appointed on: 27 July 2019
• Resigned on: 24 June 2020

WOODHOUSE, Christopher Kevin

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 8 September 2003

COSTELETOS, Phillipe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2005
• Resigned on: 3 April 2006
• Nationality: Greek
• Occupation: Private Equity Investor

COSTELETOS, Phillipe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 September 2003
• Resigned on: 10 February 2004
• Nationality: Greek
• Occupation: Private Equity Investment

DARWALL, Alice Ann

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 April 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EARDLEY, Paul Rex

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 2019
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EARDLEY, Paul Rex

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 October 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 June 2005
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 September 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner Cvc Capital P

GEDEON, Ramzi

• Correspondence address: 50 St Mary Abbot's Court, Warwick Gardens, London, W14 8RB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 June 2005
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HARLOW, Suzanne

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Rosalynde Victoria

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 September 2018
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERRICK, Simon Edward

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 January 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Robert David

• Correspondence address: 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

KENNEDY, Neil

• Correspondence address: Sires Lodge, Long Wittenham Road North Moreton, Didcot, Oxon, OX11 9BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 July 2004
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance & Planning

LOVERING, John David

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADOVANO, Guido

• Correspondence address: Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 June 2005
• Resigned on: 3 April 2006
• Nationality: Italian
• Occupation: Corporate Executive

PADOVANO, Guido

• Correspondence address: Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 September 2003
• Resigned on: 10 February 2004
• Nationality: Italian
• Occupation: Corporative Executive

SHARP, Michael John Todkill

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

SMITH, Matthew George

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 January 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMPLEMAN, Robert William

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 September 2003
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman Of Halfords Limited

VESTERGAARD POULSEN, Soren

• Correspondence address: 130 Dronninggaards Alle, Holte, Dk-2840, Denmark
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 June 2005
• Resigned on: 2 February 2006
• Nationality: Danish
• Occupation: Director

WOODHOUSE, Christopher Kevin

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 September 2003
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 8 September 2003