VOW RETAIL SOLUTIONS LIMITED

Company number 05345631

11 officers / 10 resignations

GALE, Andrew Peter

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
• Role: Director
• Date of birth: January 1970
• Appointed on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GOLD, Daniel

• Correspondence address: 31 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

JOHNSTON, Wilfred Mark

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Finance Director

MORRIS, David Richard

• Correspondence address: Mallard House, 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 13 September 2006
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 February 2005

GOLD, Daniel

• Correspondence address: 31 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 September 2006
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

JOHNSTON, Wilfred Mark

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 June 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 June 2007
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Michael Joseph

• Correspondence address: The Old Vicarage, Badgeworth, Cheltenham, Gloucestershire, GL51 4UL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2005
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PALOS, Brett

• Correspondence address: 41 Queens Grove, London, NW8 2HH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 September 2006
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2005
• Resigned on: 1 February 2005