103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Company number 09291187

10 officers / 6 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 7 September 2020

UK Limited Company What's this?

• Registration number: 03588041

ANGLIKER, Reto

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 September 2020
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Asset Management Professional

DAVIES, Thomas Sebastian

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Professional

MACLACHLAN, Frances Clare

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 7 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04548651

ARNOLD, Catherine

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 September 2020
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

BARRIE, Michael Donald

• Correspondence address: One, Coleman Street, London, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 November 2014
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Thomas Edward Alan

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 September 2020
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Professional

FULLER, Nigel Charles

• Correspondence address: One, Coleman Street, London, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 2014
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIFF, Rizwan

• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 April 2022
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant