RETAIL SOLUTIONS (HOLDINGS) LIMITED

Company number 04965155

20 officers / 17 resignations

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Active): Secretary
• Appointed on: 16 September 2024

ANDREWS, Carole

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 6 May 2020
• Resigned on: 16 September 2024

BUFTON, Deborah Michelle

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 20 March 2017

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 14 August 2019

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 20 March 2017
• Resigned on: 10 October 2018

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 1 May 2014

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

BYRNES, Eamonn Patrick

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 November 2003
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNES, Eamonn Patrick

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 November 2003
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 May 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCHLIFFE, Stephen

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 November 2003
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2006
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Greg Antony

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 May 2014
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Steven Colin

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2014
• Resigned on: 31 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Director