RETAINAGROUP LIMITED

03164074
UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK ASHFORD TN24 0SJ

People & Contacts

Contact Details
Registered Address UNIT 5
ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK ASHFORD

TN24 0SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR TONY BENSON

Birthdate: Aug 1958

Nationality: ENGLISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MR JAMES GEOFFREY JACK HART

Birthdate: Jun 1987

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 09 Nov 2010

Appointment Type: D

Other Appointments: None

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MR. CHRISTOPHER JACK BRISTOWE ROWE

Birthdate: Jul 1940

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 23 Apr 2014

Appointment Type: D

Other Appointments: None

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MS WENDY SANDRA BRISTOWE ROWE

Birthdate: Jul 1948

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 01 May 1996

Appointment Type: D

Other Appointments: None

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MR GARETH RICHARD THOMAS

Birthdate: May 1969

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER NEIL BROWN

Birthdate: Sep 1957

Nationality: BRITISH

Address: QUINTANS STEVENTON HAMPSHIRE RG253BB

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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COMPANY ADMINISTRATORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 23 Feb 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ATSUO FUTATSUGI

Birthdate: Feb 1952

Nationality: JAPANESE

Address: SANTA MARIA 4 SPENSER AVENUE SURREY KT130ST

Date Appointed: 20 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY FRANCIS HART

Birthdate: Oct 1924

Nationality: BRITISH

Address: QUILLETS OAST COURT LODGE ROAD APPLEDORE KENT TN262DD

Date Appointed: 01 May 1996

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MAKOTO IMAI

Birthdate: May 1961

Nationality: JAPANESE

Address: 24 KING WILLIAM STREET EC4R9AJ

Date Appointed: 05 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAMES JOBLING

Birthdate: Apr 1959

Nationality: BRITISH

Address: 111 ROUNCIL LANE WARWICKSHIRE CV81FP

Date Appointed: 01 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MAURICE JOHNSON

Birthdate: Oct 1930

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MARK JOHN CHARLES JONES

Birthdate: Jan 1969

Nationality: BRITISH

Address: 5 WINDWARD HOUSE PLANTATION WHARF SW113TV

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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AKIRA KASORI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 43 LONGLAND DRIVE N208HH

Date Appointed: 24 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MOHAMMED HAROON ZAMIR KHAN

Birthdate: Oct 1970

Nationality: PAKISTANI

Address: 45 WALTHAM HOUSE BOUNDARY ROAD NW80JD

Date Appointed: 24 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ERIC JAN LEENDERT KOOPS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 MORETON PLACE SW1V2NP

Date Appointed: 30 Apr 1996

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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YOSHIHIRO KUMAGAI

Birthdate: Aug 1955

Nationality: JAPANESE

Address: 61 WINDMILL RISE SURREY KT27TU

Date Appointed: 20 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE PETER LLOYD

Birthdate: Mar 1949

Nationality: BRITISH

Address: UNIT 5 ST JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 23 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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LORD IMBERT OF NEW ROMNEY

Birthdate: Mar 1933

Nationality: BRITISH

Address: 38 BATHGATE ROAD LONDON SW195PJ

Date Appointed: 01 May 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH MARSHALL ROBINSON

Birthdate: May 1948

Nationality: BRITISH

Address: 15 GREEN LANE OXHEY WD194NL

Date Appointed: 02 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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TAKASHI SAITO

Birthdate: Jun 1954

Nationality: JAPANESE

Address: 43 PORTMAN GATE BROADLEY TERRACE MARYLEBONE NW16LG

Date Appointed: 20 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM SHAW-DUNN

Birthdate: Jun 1984

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 21 Aug 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JULIAN PAUL GEOFFREY WISEMAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: BULLS FARM HOUSE SEDGWICK LANE WEST SUSSEX RH136QE

Date Appointed: 08 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH WOODS

Birthdate: Apr 1936

Nationality: BRITISH

Address: 51 FERRYMANS QUAY WILLIAM MORRIS WAY SW62UT

Date Appointed: 15 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HIROMICHI YAGI

Birthdate: Dec 1960

Nationality: JAPANESE

Address: 28 ALLINGTON ROAD NW43DE

Date Appointed: 05 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN AVERY

Birthdate: Jun 1950

Nationality: BRITISH

Address: UNIT 5 ST. JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK KENT TN240SJ

Date Appointed: 30 Nov 2008

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 23 Feb 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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PHILIPPA MARY DOWNING

Birthdate: Oct 1948

Nationality: BRITISH

Address: 9 WEISS ROAD SW151DH

Date Appointed: 05 Nov 2003

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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RODERICK ALLAN KOOPS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 42 BEECHCROFT MANOR SURREY KT139NZ

Date Appointed: 01 May 1996

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR ROGER WILLIAM BAKEWELL

Birthdate: Oct 1943

Nationality: BRITISH

Address: 12 WINTERHILL WAY BURPHAM SURREY GU47JX

Date Appointed: 20 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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