RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

04161876
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH

People & Contacts

Contact Details
Registered Address 210-220 REGENT STREET
MAYFAIR LONDON

W1B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HANEQUEST LIMITED 16 Feb 2001 - 14 Mar 2002
People

Current directors

MR ADIL MEHBOOB-KHAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 29 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT UNSWORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 29 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 05 Mar 2002

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MS GAIL ROBSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 05 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MRS GAIL TIMMINS

Birthdate: N/A

Nationality:

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 10 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Feb 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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FRASER STUART ALLAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: CASTLE FARMHOUSE CHACOMBE OXFORDSHIRE OX172EN

Date Appointed: 18 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARCO ANATRIELLO

Birthdate: Aug 1981

Nationality: ITALIAN

Address: FIFTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 04 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BLURTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 04 Mar 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARCO CAPELLO

Birthdate: Jul 1960

Nationality: ITALIAN

Address: FIFTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR EMILIO DI SPIEZIO SARDO

Birthdate: Feb 1977

Nationality: ITALIAN

Address: FIFTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: Nov 1992

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 05 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOHN HARRIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 13 May 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 97 CLIFTON HILL NW80JR

Date Appointed: 04 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CRISPIN PAUL MARDON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 14 ST STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 31 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 04 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 WEST GARDEN PLACE KENDAL STREET W22AQ

Date Appointed: 04 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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VISHESH NATH SRIVASTAVA

Birthdate: Mar 1983

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 06 Sep 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Feb 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Feb 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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