XEL RETAIL GROUP LIMITED

00612403
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOURZEROTHREE LIMITED 11 Jun 1992 - 19 Jul 1993
VOLVO CONCESSIONAIRES LIMITED 06 Oct 1958 - 11 Jun 1992
LEX RETAIL GROUP LIMITED 19 Jul 1993 - 23 Jan 2007
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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MS KATHRYN ANNA BAILY

Birthdate: Sep 1978

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 25 Mar 2014

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 25 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 22 May 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE WILLOWS WILLOWSIDE LONDON COLNEY HERTFORDSHIRE AL21DP

Date Appointed: 25 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 17 Jul 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR NIALL ADDISON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 19 SUMMERHILL LANE LINDFIELD WEST SUSSEX RH161RP

Date Appointed: 31 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD BECK

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE TEMPLE BERKSHIRE RG80JY

Date Appointed: 12 Jul 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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GERALD SAMUEL BENTLEY

Birthdate: Oct 1939

Nationality: BRITISH

Address: ASKETT BARN ASKETT BUCKINGHAMSHIRE HP279LT

Date Appointed: 12 Jul 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Apr 1947

Nationality: BRITISH

Address: DURBAN HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 12 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON ALAN BOWLES

Birthdate: Jul 1957

Nationality: BRITISH

Address: BORDER HILL DORAS GREEN LANE DIPPENHALL HAMPSHIRE GU105DU

Date Appointed: 28 Mar 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MRS JESSIE JOSEPHINE BURROWS

Birthdate: May 1968

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 20 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOHN DAVID CARTWRIGHT

Birthdate: Jan 1959

Nationality: BRITISH

Address: TRENOWETH HOUSE 5 PARK HILL WHEATLEY OXFORDSHIRE OX331ND

Date Appointed: 28 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SIR TREVOR EDWIN CHINN

Birthdate: Jun 1935

Nationality: BRITISH

Address: FLAT 29 7 PRINCES GATE SW71QL

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWARD CLOSE

Birthdate: Nov 1958

Nationality: BRITISH

Address: REEVES COTTAGE UCKINGHALL GLOUCESTERSHIRE GL206ES

Date Appointed: 01 May 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 BLOOMFIELD CLOSE SURREY GU212BL

Date Appointed: 30 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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BRIAN EDWARD CONNOLLY

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE DELL 52 PEPPARD ROAD SONNING COMMON OXFORDSHIRE RG49SU

Date Appointed: 01 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOHN OSBORNE DAY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 5 CAMELLIA WAY SIMONS PARK BERKSHIRE RG413NB

Date Appointed: 12 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MRS JANICE DEAKIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: FIELD BARN BROAD ROAD NORFOLK IP200AZ

Date Appointed: 09 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PETER ELFORD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 THE RIDGEWAY WESTBURY ON TRYM BS107DG

Date Appointed: 09 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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EION ARTHUR FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 42 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL TERENCE CHELL FOTHERBY

Birthdate: Feb 1958

Nationality: BRITISH

Address: MORLAND HOUSE CHAPEL STREET OXFORDSHIRE OX95QT

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID ALLISTAIR GALLOWAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: GYLDERNSCROFT 1 HENLEY ROAD BUCKINGHAMSHIRE SL72BZ

Date Appointed: 07 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HARRIS

Birthdate: May 1951

Nationality: BRITISH

Address: FOUR WINDS FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 21 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MRS ALISON DEBORAH HEWITT

Birthdate: Jul 1963

Nationality: BRITISH

Address: HOUGH HALL NEWCASTLE ROAD HOUGH CHESHIRE CW25JG

Date Appointed: 09 May 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HEWITT

Birthdate: Feb 1956

Nationality: BRITISH

Address: HOUGH HALL NEWCASTLE ROAD HOUGH CHESHIRE CW25JG

Date Appointed: 15 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALISON DEBORAH HOWARD

Birthdate: Jul 1963

Nationality: BRITISH

Address: FARA HOUSE 7 MAPLE ROAD OXFORDSHIRE OX92BH

Date Appointed: 01 Feb 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN GEOFFREY LAUGHARNE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2 SAINT JUDES WALK GLOUCESTERSHIRE GL537RU

Date Appointed: 12 Jul 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MORROW

Birthdate: Jul 1945

Nationality: BRITISH

Address: HAROP GREEN FARM WHITECROFT HEATH ROAD CHESHIRE SK119DF

Date Appointed: 12 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBIN PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: COLLEGE FARM MAIN STREET BUCKINGHAMSHIRE MK182AY

Date Appointed: 12 Jul 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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RICHARD PENNYCOOK

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHERINGTON PLACE CHURCH END BUCKS MK169PA

Date Appointed: 04 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEWART PRICE

Birthdate: Sep 1972

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 14 May 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM MURRAY ROBERTSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 49 HARLECH ROAD SOUTHGATE N147BY

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 RAINSBOROUGH RISE THORPE ST ANDREW NORFOLK NR70TR

Date Appointed: 22 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK SORRELL

Birthdate: Dec 1956

Nationality: BRITISH,AUSTRALIAN

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAROLD SPICKER

Birthdate: Jul 1955

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 23 Dec 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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FRANCES ELIZABETH THOMSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: 52 SPEER ROAD SURREY KT70PW

Date Appointed: 01 Mar 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID TODD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 64 LONG ROAD FRAMINGHAM EARL NORFOLK NR147RZ

Date Appointed: 09 May 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN KIM WALDEN

Birthdate: Jun 1953

Nationality: BRITISH

Address: APRIL HOUSE FIRS RISE BUCKINGHAMSHIRE HP169HU

Date Appointed: 16 Dec 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID WALKER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HIGH TREES 31 THAME ROAD LONG CRENDON BUCKS HP189AX

Date Appointed: 12 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS ALISON LOUISE WILFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: RED HOUSE FARM LOW ROAD, ALBURGH IP200BZ

Date Appointed: 14 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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