VALUE RETAIL DEVELOPMENT LIMITED

03127759
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

People & Contacts

Contact Details
Registered Address QUADRANT HOUSE
4 THOMAS MORE SQUARE LONDON

E1W 1YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALUE RETAIL CONSTRUCTION LIMITED 17 Nov 2006 - 28 Mar 2007
NEW COMBINATION LIMITED 17 Nov 1995 - 17 Nov 2006
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Oct 2016

Appointment Type: C

Other Appointments: None

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MS. ISOBEL LOUISE COLEY

Birthdate: Jan 1987

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE HELEN ABRAMS

Birthdate: N/A

Nationality: BRITISH

Address: QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 29 Aug 2003

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 17 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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TIMOTHY CHARLES CAUFIELD

Birthdate: Aug 1961

Nationality: BRITISH

Address: COPPER BEECH 4 BURHAM CLOSE WOOTTON NORTHAMPTONSHIRE NN46EZ

Date Appointed: 29 Oct 1996

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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GARY STANLEY JONES

Birthdate: N/A

Nationality: BRITISH

Address: 3 ST JAMESS SQUARE SW1Y4JU

Date Appointed: 27 Nov 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR DUNCAN FORRESTER AGAR

Birthdate: Dec 1953

Nationality: BRITISH

Address: QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 12 Jun 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RODERICK VEMON GIBBS

Birthdate: Oct 1958

Nationality: BRITISH

Address: QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 27 Nov 1995

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID KENNEDY MACKINTOSH

Birthdate: Jan 1960

Nationality: BRITISH

Address: QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 12 Jun 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 10 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVID O'FLAHERTY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 17 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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