FIRST QUENCH RETAILING LIMITED

Company number 00030129

41 officers / 37 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 2 May 2001

BODEN, Martin Brett, Mr.

• Correspondence address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
• Role: Director
• Date of birth: December 1965
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Andrew Peter

• Correspondence address: 41 Basuto Road, London, SW6 4BL
• Role: Director
• Date of birth: October 1974
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 28 August 1998
• Nationality: British

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 16 October 2000
• Nationality: British

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 2 May 2001
• Nationality: British

WARNE, Robert Brian

• Correspondence address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 August 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Director

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 September 1999
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 17 August 1992
• Resigned on: 29 August 1998
• Nationality: British
• Occupation: Secretary

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 August 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

DERKACH, John

• Correspondence address: Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Marketing Director

FENNEY, Paul Francis

• Correspondence address: Porch House, Church Street Buckden, St Neots, Cambridgeshire, PE19 5SX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 March 2000
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 March 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOZZETT, Kim

• Correspondence address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMMOND, Michael Paul Holway

• Correspondence address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 August 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2008
• Resigned on: 5 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Thresher Group

JOHNSON, Michael Charles

• Correspondence address: 19 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 October 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Investment Banker

JONES, Bruce Abbott

• Correspondence address: 1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 May 1998
• Resigned on: 29 August 1998
• Nationality: British
• Occupation: Company Director

KENDALL, Robert Bradley

• Correspondence address: 32 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 July 2007
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 January 2006
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Stewart

• Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 August 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Managing Director

OGINSKY, Kenneth Arnold

• Correspondence address: 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 August 1998
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Accountant

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 August 1998
• Resigned on: 16 October 2000
• Nationality: British And Australian
• Occupation: Company Director

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2007
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: C E O

RICHARDSON, David Hedley

• Correspondence address: 47b Church End, Biddenham, Bedford, MK40 4AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 July 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Fca)

STEPHENS, Lloyd Anthony

• Correspondence address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 March 2009
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Company Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 October 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 May 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

VAN DE STEEN, Johan Peter

• Correspondence address: 27 Grandison Road, London, SW11 6LS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 September 2009
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

WALTON, Jeremy Eugene

• Correspondence address: Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 1998
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Executive