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WEXFORD RETAIL GP LIMITED

Company number 09114953

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Officers: 28 officers / 22 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Secretary
Appointed on
16 July 2014

UK Limited Company What's this?

Registration number
00461605

ALLEN, Robert Lee

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
November 1971
Appointed on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAO, Chilei, Ms.

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
November 1984
Appointed on
5 May 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo

MILNE, Hannah Naomi

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
October 1966
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TAN, Li

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
July 1984
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THOMAS, Rhys Edward John

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
February 1971
Appointed on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

THE CORNHILL GROUP LIMITED

Correspondence address
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
Role Resigned
Secretary
Appointed on
3 July 2014
Resigned on
16 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04105111

ATTIA, Mahmoud Ibrahim Mousa

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
September 1986
Appointed on
14 October 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

BOOTH, David Robert

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1981
Appointed on
28 February 2020
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BOOTH, David Robert

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1981
Appointed on
11 November 2014
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BOYCE, Jason Cameron

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 April 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAN, Guo

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 October 2016
Resigned on
8 November 2018
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo

CHEFFINGS, Charles Nicholas

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 July 2021
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

CLARK, Paul Richard

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 July 2014
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

COOKSEY, James Richard Campbell

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
August 1973
Appointed on
2 September 2015
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Danica Mair Anne

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
29 January 2019
Resigned on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

COOSKEY, James Richard Campbell

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 February 2020
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOKS, Michael Clive

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 August 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

FU, Kun

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
September 1985
Appointed on
8 November 2018
Resigned on
23 April 2020
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director

GUOZHUO, Sun, Dr

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 August 2014
Resigned on
5 July 2016
Nationality
Chinese
Country of residence
England
Occupation
Deputy Ceo

HU, Jingshen

Correspondence address
5 Aldermanbury Square, 15th Floor, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 April 2020
Resigned on
5 May 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo

LI, Wen

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
June 1983
Appointed on
5 July 2016
Resigned on
31 October 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Financial Services

LIU, Linlin

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
March 1983
Appointed on
28 July 2017
Resigned on
3 April 2019
Nationality
Chinese
Country of residence
England
Occupation
Investment Manager

MAYER, Cindy Qian Yang

Correspondence address
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 November 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Alternative Director

THOMAS, Rhys Edward John

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 June 2018
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

THOMAS, Rhys Edward John

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 September 2015
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

THOMAS, Rhys Edward John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 July 2014
Resigned on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMSON, Dominic Ian

Correspondence address
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury, London, United Kingdom, EC27 7HR
Role Resigned
Director
Date of birth
September 1979
Appointed on
31 October 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager