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TOYS "R" US PROPERTIES (UK) LIMITED

Company number 05410177

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Officers: 12 officers / 11 resignations

HOPKINSON, Thomas Duncan

Correspondence address
Canal Mill, Botany Brow, Chorley, Lancashire, England, PR6 9AF
Role Active
Director
Date of birth
May 1956
Appointed on
18 April 2018
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Nominee Secretary
Appointed on
1 April 2005
Resigned on
18 April 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BARKER, Graham John

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 September 2015
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice - President Of Operations

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 December 2017
Resigned on
18 April 2018
Nationality
British
Country of residence
England
Occupation
None

KNIGHTS, Stephen William

Correspondence address
Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 July 2017
Resigned on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLAUGHLAN, Roger

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 January 2012
Resigned on
23 September 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

MUZIKA, Francis Charles

Correspondence address
Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 June 2005
Resigned on
18 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RURKA, David

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 June 2005
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAYER, Phillip John

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 June 2005
Resigned on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandising Director

ZARRA, Robert S

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 July 2005
Resigned on
27 September 2017
Nationality
American
Country of residence
Usa
Occupation
Retalier

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
14 June 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
14 June 2005