THE RETAIL & WAREHOUSE COMPANY LIMITED

02904114
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWEETVALE LIMITED 02 Mar 1994 - 14 Nov 2003
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SWEE MING CHIA

Birthdate: Jun 1953

Nationality: BRITISH

Address: 10 MOUNT EPHRAIM ROAD STREATHAM SW161NG

Date Appointed: 20 Mar 1998

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL LAURENCE HUBERMAN

Birthdate: May 1961

Nationality: BRITISH

Address: 80 KINGSLEY WAY N20EN

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1998

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: 02 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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EDWARD HENRY WHITTINGHAM MOORE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 16 SALVIN ROAD LONDON SW151DR

Date Appointed: 15 Jun 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 30 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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ARTHUR JOHN STEWART

Birthdate: Mar 1970

Nationality: BRITISH

Address: 27C CLEVELAND TERRACE W26QH

Date Appointed: 30 Mar 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN BERGIN

Birthdate: Jan 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Mar 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 30 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD VERE BROKE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 41 THORNHILL ROAD GREATER LONDON N11JS

Date Appointed: 30 Mar 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD BULL

Birthdate: Apr 1939

Nationality: BRITISH

Address: CAVENDISH SALISBURY ROAD WEST SUSSEX RH130AJ

Date Appointed: 14 Sep 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR GERARD PHILIP COHEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 39 NORRICE LEA N20RD

Date Appointed: 14 Jan 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR EMANUEL WOLFE DAVIDSON

Birthdate: Jan 1931

Nationality: BRITISH

Address: 6 BEECHWORTH CLOSE NW37UT

Date Appointed: 25 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GERALD ABRAHAM DAVIDSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: GARDNOR HOUSE FLASK WALK NW31HT

Date Appointed: 13 Sep 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Aug 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 11 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL LAURENCE HUBERMAN

Birthdate: May 1961

Nationality: BRITISH

Address: 80 KINGSLEY WAY N20EN

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM HUME

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE MIDGE BLIBY WOOD BILSINGTON KENT TN257JB

Date Appointed: 14 Sep 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JACOBS

Birthdate: Dec 1967

Nationality: BRITISH

Address: TRANSVAAL COTTAGE NEWBARN ROAD KENT BR87PW

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 25 Apr 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 11 Sep 2006

Date Resigned: Nov 2009

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: 02 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ROMAN PATRICK MADDISON

Birthdate: Oct 1981

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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EDWARD HENRY WHITTINGHAM MOORE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 16 SALVIN ROAD LONDON SW151DR

Date Appointed: 15 Jun 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR PATRICK RANGER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 PARK HILL EALING W52JR

Date Appointed: 02 Apr 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 30 Aug 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID ROSCOE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 24 HILLCROFT CRESCENT W52SQ

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN WINSTON ROSE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 44 PARK HALL ROAD EAST FINCHLEY N29PX

Date Appointed: 18 Oct 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN SAUNDERS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 48 SAINT MARYS AVENUE KENT BR20PR

Date Appointed: 17 Dec 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN STEWART

Birthdate: Mar 1970

Nationality: BRITISH

Address: 27C CLEVELAND TERRACE W26QH

Date Appointed: 30 Mar 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID PURCELL STEWART

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE OAST HOUSE BEST BEECH EAST SUSSEX TN56JH

Date Appointed: 23 Feb 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 36 BACONS DRIVE HERTFORDSHIRE EN64DU

Date Appointed: 29 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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