WIIS CLARGES RETAIL LIMITED

Company number 09117243

19 officers / 15 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 06412777

HARTMANN, Jelena

• Correspondence address: Lyoner Str. 13, 60528 Frankfurt Am Main, Germany
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Tax And Investment Manager

MOORE, Lee Francis

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

UPTON, Christopher Roy

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 4 July 2014
• Resigned on: 6 December 2016

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 July 2014
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 July 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 July 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 July 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACEY, Paul Stuart

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 22 February 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 February 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 November 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZOLD, Matthias

• Correspondence address: Deka Immobilien Investment Gmbh, Taunusanlage 1, 60329 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 16 November 2020
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, James Fielding

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 July 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor / Asset Manager

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 July 2014
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 July 2014
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments