4RETAIL LIMITED

06795586
4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ

People & Contacts

Contact Details
Registered Address 4TH
FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE

NE1 3PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDCO 1108 LIMITED 20 Jan 2009 - 16 Apr 2009
People

Current directors

MR MATTHEW HARRIS

Birthdate: Apr 1968

Nationality: UNITED STATES

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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MANOLIS KOTZABASAKIS

Birthdate: Jun 1959

Nationality: GREEK

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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CHIEF FINANCIAL OFFICER KELLY E LANG

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BENJAMIN ERTISCHEK

Birthdate: N/A

Nationality:

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE AND WEAR NE13DX

Date Appointed: 20 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR IAN WILSON

Birthdate: May 1978

Nationality: BRITISH

Address: 2 CARR FIELD PONTELAND TYNE AND WEAR NE209XR

Date Appointed: 15 Apr 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BATY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 25 Jan 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR FRASER ROBERT DAVIDSON

Birthdate: Apr 1975

Nationality: BRITISH

Address: 24 TEMPLE ROAD CHISWICK W45NW

Date Appointed: 30 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL EDWARDS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 31 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ERTISCHEK

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JAY HALADAY

Birthdate: Jan 1950

Nationality: USA

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMPSON HEWITT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 MIDDLESBROOK DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE209XH

Date Appointed: 20 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN NELSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 45 HERMITAGE GARDENS DURHAM DH23UD

Date Appointed: 30 Sep 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PAULSON

Birthdate: Sep 1959

Nationality: USA

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN TAYLOR

Birthdate: Mar 1969

Nationality: BRITISH

Address: 36 PICKENFIELD OXFORDSHIRE OX93HG

Date Appointed: 30 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RICHARD VERTIGAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 28 BUSHEY GROVE ROAD HERTFORDSHIRE WD232JQ

Date Appointed: 15 Apr 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE AND WEAR NE13DX

Date Appointed: 20 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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