RETAIL HOLDINGS 2020 LIMITED

02488068
C/O OPUS RESTRUCTURING LLP,1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

People & Contacts

Contact Details
Registered Address C/O OPUS RESTRUCTURING LLP,1
RADIAN COURT KNOWLHILL MILTON KEYNES

MK5 8PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONRAN SHOP HOLDINGS LIMITED 13 Jun 1990 - 27 Apr 2015
LOGANCREST LIMITED 02 Apr 1990 - 13 Jun 1990
CONRAN RETAIL AND BRAND HOLDINGS LIMITED 27 Apr 2015 - 03 Apr 2020
People

Current directors

MR GEOFFREY RONALD DAVIES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 FAULSTON BARNS BISHOPSTONE SP54BD

Date Appointed: 19 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH DUNLEY

Birthdate: N/A

Nationality:

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 05 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 03 Apr 1992

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MRS ANNALISE HAMILTON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 29 COLVILLE ROAD W112BT

Date Appointed: 02 Apr 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN HOWE

Birthdate: Oct 1954

Nationality: BRITISH

Address: SUSSEX BELL HOUSE MIDHURST ROAD SURREY GU273DH

Date Appointed: 23 Aug 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MARTIJN ANTON SCHUITEMAKER

Birthdate: Sep 1970

Nationality: DUTCH

Address: 17 ALEXANDRA WHARF 1 DARWEN PLACE E29SJ

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN BARKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 18 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIARS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 03 May 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL BROOKES

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DOUGLAS BULL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 19 SPENCER PARK SW182SZ

Date Appointed: 03 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS CALVERT

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JASPER ALEXANDER THIRLBY CONRAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 12 Jul 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE CONRAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 17 Mar 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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THE EXECUTORS OF SIR TERENCE ORBY CONRAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: 22 SHAD THAMES SE12YU

Date Appointed: 30 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN MATTHEW CRAWLEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 13 BRICKMAKERS MEADOW KENT TN158NQ

Date Appointed: 15 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHEL CULTRU

Birthdate: Nov 1943

Nationality: FRENCH

Address: 10 AVENUE GEORGE BUFFON 78590

Date Appointed: 12 Mar 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANTHEA DUNLEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 05 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 03 Apr 1992

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HOLLAND

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 02 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN HOPKINS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 16 Oct 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN HOWE

Birthdate: Oct 1954

Nationality: BRITISH

Address: SUSSEX BELL HOUSE MIDHURST ROAD SURREY GU273DH

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS JO HULF

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 09 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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GEOFFREY RICHARD MARSHALL

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE COACH HOUSE 19 ST MARYS ROAD SURREY KT65EU

Date Appointed: 02 Apr 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR HAROLD ROGER WALLIS MAVITY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL GILBERT MIDDLEMISS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 20 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MOORE

Birthdate: Mar 1962

Nationality: BRITISH

Address: FLAT 1 46 CLEVELAND SQUARE W26DA

Date Appointed: 24 Jul 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARTIJN ANTON SCHUITEMAKER

Birthdate: Sep 1970

Nationality: DUTCH

Address: 17 ALEXANDRA WHARF 1 DARWEN PLACE E29SJ

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER HUGH KNIGHT SEELIG

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 10 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR HUGH WAHLA

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 08 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JASON WILARY-ATTEW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 01 Jan 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS FIONA ANNE MURRAY WOOD

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL BUCKINGHAMSHIRE MK58PJ

Date Appointed: 01 May 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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