RETAIL PLUS GENERAL PARTNER LIMITED

02883736
6 HEDDON STREET LONDON ENGLAND W1B 4BT

People & Contacts

Contact Details
Registered Address 6
HEDDON STREET LONDON ENGLAND

W1B 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED 19 Jan 1994 - 30 Nov 2004
NORTHERN RETAIL PROPERTIES (GENERAL PARTNERS) LIMITED 01 Jan 1994 - 19 Jan 1994
People

Current directors

ADDINGTON CAPITAL LLP

Birthdate: N/A

Nationality:

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: C

Other Appointments: None

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MR MATTHEW ROBERT ALLEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN LINDLEY ROBERTS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE LOUISE BAGSHAW

Birthdate: Aug 1971

Nationality: BRITISH

Address: FLAT 2 44 EARDLEY ROAD KENT TN131XT

Date Appointed: 22 Mar 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 14 BUNBURY WAY LONGDOWN LANE SOUTH SURREY KT174JP

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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ANDREW GRANT DUFF

Birthdate: Apr 1960

Nationality: BRITISH

Address: WINDLE HEY 16 ALDERS ROAD SURREY RH20ED

Date Appointed: 17 Dec 2004

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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WILLIAM NIGEL HENRY JONES

Birthdate: Nov 1951

Nationality: BRITISH

Address: ELPHICKS BARN WATER LANE KENT ME150SG

Date Appointed: 01 Jan 1994

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 01 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 20 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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ANNE VICTORIA MARY WARRACK

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE MALTINGS VICARAGE LANE UGLEY HERTFORDSHIRE CM226HU

Date Appointed: 12 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 06 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD WARREN BAINS

Birthdate: Sep 1970

Nationality: BRITISH

Address: BROOM COTTAGE MONTEITH CLOSE TUNBRIDGE WELLS, ENGLAND AND WALES TN30AD

Date Appointed: 14 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: SALLY PORT HIGH ROAD CHIPSTEAD CR53QP

Date Appointed: 17 Dec 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR FLAVIO AUGUSTO ANTONIO CASERO

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEWART ALEXANDER COWE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 45-6 WEST BRYSON ROAD SCOTLAND EH111BQ

Date Appointed: 12 Dec 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR EDMUND ANTHONY CRASTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 09 Nov 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE DIXON

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 4 ALWYNE VILLAS N12HQ

Date Appointed: 09 Sep 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR HUGH MAXWELL ELRINGTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN BRYAN EVANS

Birthdate: Oct 1934

Nationality: BRITISH

Address: 19 CAITHNESS ROAD W140JA

Date Appointed: 08 Feb 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN FARNFIELD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 HOWARD ROAD SURREY RH43HR

Date Appointed: 01 Jan 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ROBERT ALFRED GILCHRIST

Birthdate: Feb 1961

Nationality: BRITISH

Address: 21 LILYVILLE ROAD FULHAM SW65DP

Date Appointed: 01 Jan 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALFRED GILCHRIST

Birthdate: Feb 1961

Nationality: BRITISH

Address: 130 WALTON STREET SW32JJ

Date Appointed: 17 Dec 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HAMPTON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 20 BURLAND ROAD BATTERSEA SW116SA

Date Appointed: 09 Sep 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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FRANCES MARY HARNETTY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 RUSSET DRIVE SHENLEY HERTFORDSHIRE WD79RH

Date Appointed: 09 Sep 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES HONOUR

Birthdate: May 1950

Nationality: BRITISH

Address: 6 EDMUNDS CLOSE MIDDLESEX UB40HA

Date Appointed: 15 Jul 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK SUMMERS HUNTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 19B CLAREMONT CRESCENT MIDLOTHIAN EH74HX

Date Appointed: 15 Jul 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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TONY LAENEN

Birthdate: Mar 1980

Nationality: BELGIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 01 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HUDSON PALMER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 31 WANDLE ROAD SW177DL

Date Appointed: 17 Dec 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOSE LUIS PELLICER

Birthdate: Dec 1973

Nationality: SPANISH

Address: BRAMLEY HYRST OLDFIELD ROAD BROMLEY BR12LF

Date Appointed: 14 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PLUMMER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 19 ESSEX VILLAS KENSINGTON W87BP

Date Appointed: 01 Jan 1994

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PRYER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 HOLME ROAD STRAWBERRY HILL TW14RE

Date Appointed: 14 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR NEAL ALAN SHEGOG

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 RAVENSTONE STREET SW129ST

Date Appointed: 09 Sep 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD WALSH

Birthdate: May 1977

Nationality: BRITISH

Address: 68 LINDEN GARDENS LONDON ENGLAND AND WALES W42EW

Date Appointed: 14 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER WALTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: LODGEFIELD HUNT PADDOCKS ROUNCIL LANE WARWICKSHIRE CV81NL

Date Appointed: 18 Jun 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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