INDIGO RETAIL HOLDINGS LIMITED

06317633
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IRH 2007 LIMITED 19 Jul 2007 - 26 Nov 2007
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Jan 2023

Appointment Type: C

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER FRANGIS

Birthdate: May 1968

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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MS LINNEA GEISS

Birthdate: Jun 1978

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS JAMES ELLICOCK

Birthdate: Nov 1944

Nationality: BRITISH

Address: 18 SCOTTS CRESCENT CAMBRIDGESHIRE PE289PG

Date Appointed: 24 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR NEILL ALAN FRIEND

Birthdate: May 1973

Nationality: BRITISH

Address: KENBURY COTTAGE KENTON DEVON EX68JE

Date Appointed: 01 Feb 2008

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR ADRIAN WILDING

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID CHRISTOPHER SQUIRE WILLIS

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE MOUNT PERRY HILL WORPLESDON SURREY GU33RB

Date Appointed: 19 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR NEILL ALAN FRIEND

Birthdate: May 1973

Nationality: BRITISH

Address: KENBURY COTTAGE KENTON DEVON EX68JE

Date Appointed: 02 Oct 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE HATCHER

Birthdate: Jun 1979

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JAMES LEWIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 27 Nov 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 10 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL RADLEY

Birthdate: May 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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EDWARD ANDREW PERRONET SELLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 42 ARTILLERY MANSIONS 75 VICTORIA STREET SW1H0HZ

Date Appointed: 02 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SMEETON

Birthdate: Jan 1968

Nationality: BRITISH

Address: UNIVERSE GROUP PLC GEORGE CURL WAY HAMPSHIRE SO182RX

Date Appointed: 31 May 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS STACEY SMOTHERMAN

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR BALJIT KUMAR TANK

Birthdate: Nov 1967

Nationality: BRITISH

Address: 21 GRANGE AVENUE LITTLEOVER DERBYSHIRE DE238DH

Date Appointed: 19 Jul 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WILDING

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER SQUIRE WILLIS

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE MOUNT PERRY HILL WORPLESDON SURREY GU33RB

Date Appointed: 19 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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