PRECISE RETAIL NOMINEE 1 LIMITED

Company number 07962226

17 officers / 14 resignations

MCHARDY, Nicholas Peter

• Correspondence address: Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BELASKO CORPORATE 2 UK LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, England, RG21 4HG
• Role (Active): Director
• Appointed on: 26 August 2021

UK Limited Company What's this?

• Registration number: 13292739

BELASKO CORPORATE UK LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, England, RG22 5AT
• Role (Active): Director
• Appointed on: 26 August 2021

UK Limited Company What's this?

• Registration number: 13292720

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 26 August 2021

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 12 January 2018
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 23 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BOND, Iain Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 February 2012
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Keith David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 November 2014
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILL, Christopher Paul

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 February 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, David Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 September 2020
• Resigned on: 26 August 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSON, David Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 March 2020
• Resigned on: 21 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

HUXTABLE, Christopher John

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Stuart Nicholas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 March 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

KATSAROS, Andreas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 February 2012
• Resigned on: 14 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PURCELL, Gareth James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 November 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THORP, Timothy Geoffrey

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 February 2012
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 23 February 2012
• Resigned on: 23 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795