RETAIL PLUS NOMINEE LIMITED

Company number 07102706

28 officers / 25 resignations

ADDINGTON CAPITAL LLP

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Secretary
• Appointed on: 1 November 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC351536

ALLEN, Matthew Robert

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Martin Lindley

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT DUFF, Andrew

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Secretary
• Appointed on: 11 December 2009
• Resigned on: 20 November 2015

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 20 November 2015
• Resigned on: 1 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08334728

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Edward

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 December 2009
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIDEL, Coral Suzanne

• Correspondence address: 41-42, Eastcastle Street, London, England, W1W 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 10 January 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 41-42, Eastcastle Street, London, England, W1W 8DU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 November 2015
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASERO, Flavio Augusto Antonio

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Surveyor

CASERO, Flavio Augusto Antonio

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Resigned on: 12 December 2010
• Nationality: Italian
• Country of residence: England
• Occupation: None

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE CLERCQ, Jo

• Correspondence address: Toleindestraat 141, Lochristi, Belgium, 9080
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILCHRIST, Robert Alfred

• Correspondence address: 130 Walton Street, London, United Kingdom, SW3 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMPTON, Paul John

• Correspondence address: 20 Burland Road, Battersea, London, United Kingdom, SW11 6SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 December 2009
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAENEN, Tony

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 November 2015
• Resigned on: 30 March 2018
• Nationality: Belgian
• Country of residence: Belguim
• Occupation: Director

PELLICER, Jose Luis

• Correspondence address: Bramley Hyrst, Oldfield Road, Bromley, Kent, United Kingdom, BR1 2LF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 20 November 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PLUMMER, Richard Martin

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 June 2010
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRYER, Michael James

• Correspondence address: 40 Holme Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4RE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Employee

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2010
• Resigned on: 12 December 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

SHEGOG, Neal Alan

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 December 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WALSH, Thomas Edward

• Correspondence address: 68 Linden Gardens, London, London, England And Wales, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

WARNES, Christopher Michael

• Correspondence address: 41-42, Eastcastle Street, London, England, W1W 8DU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 January 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 20 November 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director