RETAILNEXT-BVI UK LIMITED

Company number 08562339

8 officers / 7 resignations

LUBECK, Andrew David

• Correspondence address: 60 S. Market St, Suite 310, San Jose, Ca, United States, 95113
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Finance

ARAGON JR., Diego

• Correspondence address: 60 S Market Street, 10th Floor, San Jose, Ca, Usa, 95113
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 June 2013
• Resigned on: 22 August 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Finance

BALASUBRAMANIAN, Chitra

• Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 December 2015
• Resigned on: 7 October 2016
• Nationality: Indian
• Country of residence: Usa
• Occupation: Head Of Finance

BEALS, Kevin Ogden

• Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 August 2014
• Resigned on: 3 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance Director

CHOW, Kenton Duane

• Correspondence address: 60 S Market Street, 10th Floor, San Jose, Ca, Usa, 95113
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 June 2013
• Resigned on: 28 September 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance

GOLDEN, Andrew Marcus

• Correspondence address: Fourth Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 1 February 2018
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Of People

SULLINS, Amanda Jane

• Correspondence address: Fourth Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 February 2018
• Resigned on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Worldwide Controller

TOGNOTTI, David

• Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 October 2016
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Coo