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RETAIL CAPITAL HOLDINGS LIMITED

Company number FC031143

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Officers: 16 officers / 11 resignations

CQL SECRETARIES LIMITED

Correspondence address
Quayside House, 6 Hope Street, Castletown, Isle Of Man, IM9 1AS
Role Active
Secretary
Appointed on
17 February 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
114460C

BARROW, Richard Ronald George

Correspondence address
Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
Role Active
Director
Date of birth
November 1957
Appointed on
9 January 2013
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

GRAINGER, Dominic Charles

Correspondence address
Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
Role Active
Director
Date of birth
October 1965
Appointed on
21 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TAYLOR, Brent Ian

Correspondence address
Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
Role Active
Director
Date of birth
March 1983
Appointed on
12 February 2018
Nationality
South African
Country of residence
United States
Occupation
Managing Director

WOODHOUSE, Derek Victor Keith

Correspondence address
Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
Role Active
Director
Date of birth
November 1957
Appointed on
9 January 2013
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

BENNETT, Andrew Neil

Correspondence address
Thie Vane, Truggan Road, Port St Mary, Isle Of Man, IM9 5AX
Role Resigned
Secretary
Appointed on
9 January 2013
Resigned on
17 February 2023

BENNET, Andrew Neil

Correspondence address
1 Knightsbridge Green, Westminster, London, United Kingdom, SW1X 7NW
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 January 2013
Resigned on
16 December 2013
Nationality
British
Country of residence
Isle Of Man- Great Britain
Occupation
Businessman

BESTBIER, John Russell

Correspondence address
Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 September 2017
Resigned on
17 December 2022
Nationality
South African
Country of residence
South Africa
Occupation
None

D'AVICE, Lucien Caton

Correspondence address
20-22, Wenlock Road, London, N1 7GU
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 January 2013
Resigned on
25 September 2017
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

DAVIDSON, Stuart Lyon

Correspondence address
1 Knightsbridge Green, Westminster, London, United Kingdom, SW1X 7NW
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 January 2013
Resigned on
16 December 2013
Nationality
British
Country of residence
Republic Of South Africa
Occupation
Businessman

EGGAR, Jonathan Neil

Correspondence address
51 Littleton Street, London, London, United Kingdom, SW18 3S2
Role Resigned
Director
Date of birth
April 1976
Appointed on
9 January 2013
Resigned on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GILDENBERG, Bryan Lewis

Correspondence address
Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 September 2017
Resigned on
4 December 2019
Nationality
American
Country of residence
United States
Occupation
Chief Knowledge Officer

INSKIP, Mark Steven

Correspondence address
Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 September 2017
Resigned on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Ceo

JACOBS, Lois Alyson

Correspondence address
1 Knightsbridge Green, London, London, England, SW1X 7NW
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 May 2013
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer, Fitch (Global Branding An

ROTH, David Aubrey Daniel

Correspondence address
Berger House 36-38, Berkeley Square, Westminster, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 January 2013
Resigned on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SCOTT, Andrew Grant Balfour

Correspondence address
Berger House 36-38, Berkeley Square, Westminster, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 January 2013
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman