RETAIL PLUS NOMINEE LIMITED

07102706
6 HEDDON STREET LONDON ENGLAND W1B 4BT

People & Contacts

Contact Details
Registered Address 6
HEDDON STREET LONDON ENGLAND

W1B 4BT
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

ADDINGTON CAPITAL LLP

Birthdate: N/A

Nationality:

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: C

Other Appointments: None

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MR MATTHEW ROBERT ALLEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN LINDLEY ROBERTS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW GRANT DUFF

Birthdate: N/A

Nationality:

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 11 Dec 2009

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 20 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD WARREN BAINS

Birthdate: Sep 1970

Nationality: BRITISH

Address: BROOM COTTAGE MONTEITH CLOSE TUNBRIDGE WELLS, ENGLAND AND WALES TN30AD

Date Appointed: 14 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 11 Dec 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR FLAVIO AUGUSTO ANTONIO CASERO

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR EDMUND ANTHONY CRASTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JO DE CLERCQ

Birthdate: Aug 1966

Nationality: BELGIAN

Address: TOLEINDESTRAAT 141 9080

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE DIXON

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 4 ALWYNE VILLAS N12HQ

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR HUGH MAXWELL ELRINGTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALFRED GILCHRIST

Birthdate: Feb 1961

Nationality: BRITISH

Address: 130 WALTON STREET SW32JJ

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HAMPTON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 20 BURLAND ROAD BATTERSEA SW116SA

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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FRANCES MARY HARNETTY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 11 Dec 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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TONY LAENEN

Birthdate: Mar 1980

Nationality: BELGIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOSE LUIS PELLICER

Birthdate: Dec 1973

Nationality: SPANISH

Address: BRAMLEY HYRST OLDFIELD ROAD BROMLEY BR12LF

Date Appointed: 14 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PLUMMER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PRYER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 HOLME ROAD STRAWBERRY HILL TW14RE

Date Appointed: 14 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STUART ROBIN REID

Birthdate: Sep 1961

Nationality: BRITISH

Address: ZEHLENDORFER-DAMM 97 14532

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR NEAL ALAN SHEGOG

Birthdate: Apr 1965

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 11 Dec 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD WALSH

Birthdate: May 1977

Nationality: BRITISH

Address: 68 LINDEN GARDENS LONDON ENGLAND AND WALES W42EW

Date Appointed: 14 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 20 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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