PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

05481408
ONE COLEMAN STREET LONDON EC2R 5AA

People & Contacts

Contact Details
Registered Address ONE COLEMAN STREET
LONDON

EC2R 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAWGRA (NO.1164) LIMITED 15 Jun 2005 - 04 Jul 2005
People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Aug 2005

Appointment Type: C

Other Appointments: None

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MR MICHAEL DONALD BARRIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Oct 2011

Appointment Type: D

Other Appointments: None

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MR ANTHONY CHRISTOPHER DOHERTY

Birthdate: Sep 1977

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 17 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 15 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN ALLWOOD

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: FLAT 9 264 WATERLOO ROAD SE18RP

Date Appointed: 27 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW BANKS

Birthdate: Aug 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Feb 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK BOOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: CHILWORTH MEAD 38 TILEHOUSE ROAD GU48AJ

Date Appointed: 02 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALAN BROTHWELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N2BQ

Date Appointed: 23 Nov 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BROWN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4 EASTCOTE BR60AU

Date Appointed: 12 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBIN ELLIOT BUTLER

Birthdate: Aug 1959

Nationality: BRITISH

Address: GATEHOUSE FARM WEST SUSSEX GU315DB

Date Appointed: 12 Nov 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ST JOHN DAVID COOPER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N2BQ

Date Appointed: 23 Nov 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CREEDY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 08 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 CLAREMOUNT AVENUE GIFFNOCK G466UT

Date Appointed: 08 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS HELEN CHRISTINE GORDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 14 Jan 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HUGHES

Birthdate: Feb 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 30 Apr 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: FLAT 3 4 ELIAS PLACE SW81NN

Date Appointed: 16 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: FLAT 2 2 MINERVA STREET E29EH

Date Appointed: 08 Nov 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS KATHERINE MORERE RUTH LAURENSON

Birthdate: Jun 1974

Nationality: NEW ZEALANDER

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 18 Sep 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JEFFREY NICHOLAS PEERS

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 58 ST ALBANS ROAD SURREY KT25HH

Date Appointed: 01 Aug 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 01 May 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS SUSAN ROCHE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 32 MANOR WAY SURREY GU27RP

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GRAHAM THOMSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8 NEWTON GROVE NEWTON MEARNS G775BX

Date Appointed: 18 Nov 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 15 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 01 Aug 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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