RADFORD RETAIL SYSTEMS LIMITED

Company number 05058471

16 officers / 13 resignations

D'CRUZ, Agnes Mary

• Correspondence address: 6 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role: Secretary
• Appointed on: 22 November 2007
• Nationality: Malaysian
• Occupation: Lawyer

WHELAN, James Michael

• Correspondence address: 79 St Georges Manor, Mandelbrote Drive, Oxford, Oxfordshire, OX4 4TW
• Role: Director
• Date of birth: March 1959
• Appointed on: 31 March 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CARRIER REFRIGERATION UK LIMITED

• Correspondence address: Meridian House, East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, United Kingdom, OX4 6HQ
• Role: Director
• Appointed on: 29 September 2009

Registered in a European Economic Area What's this?

• Place registered: OXFORD , UK
• Registration number: 0943308

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Exeutive

PARKER, Charles Mark Wyndham

• Correspondence address: Rowleigh House, Besselsleigh, Abingdon, Oxford, Oxon, OX13 5QA
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 4 March 2004

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Exeutive

BUTLER, Andrew

• Correspondence address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 March 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENTZIAN, Tobias

• Correspondence address: Caesar Strasse 76, Koln, 50968, Germany
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 April 2008
• Resigned on: 28 September 2009
• Nationality: German
• Occupation: Lawyer

GUILLOU, Lydie

• Correspondence address: La Ferme, De Hospital,, Le Plessis Herbert, 27120, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2007
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Accountant

PARKER, Charles Mark Wyndham

• Correspondence address: Rowleigh House, Besselsleigh, Abingdon, Oxford, Oxon, OX13 5QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2006
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Accountant

RENCK, Carlos Alberto

• Correspondence address: 2, Rue Des Vignes, Aigremount, 78240, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2005
• Resigned on: 31 March 2007
• Nationality: Brazilian
• Occupation: Director

RIBAS, Maria

• Correspondence address: 9 Rue Salignac Fenelon, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2007
• Resigned on: 25 April 2008
• Nationality: German
• Occupation: Lawyer

WILLIAMS, Kevin Turner

• Correspondence address: 53 Avenue De Breteuil, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 November 2005
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Lawyer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 February 2004
• Resigned on: 4 March 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 February 2004
• Resigned on: 4 March 2004