XEL RETAIL GROUP LIMITED

Company number 00612403

47 officers / 44 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 30 June 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

BAILY, Kathryn Anna

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 25 June 1996
• Nationality: British

ADDISON, Niall

• Correspondence address: 19 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 2001
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BECK, David Richard

• Correspondence address: The Temple, Goring On Thames, Berkshire, RG8 0JY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 July 1993
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENTLEY, Gerald Samuel

• Correspondence address: Askett Barn, Askett, Princes Risborough, Buckinghamshire, HP27 9LT
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 July 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Personnel Director

BOOTH, David John

• Correspondence address: Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 July 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Accountant

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2003
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

BURROWS, Jessie Josephine

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 December 2011
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CARTWRIGHT, John David

• Correspondence address: Trenoweth House 5 Park Hill, Wheatley, Oxford, Oxfordshire, OX33 1ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 April 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

CHINN, Trevor Edwin, Sir

• Correspondence address: Flat 29, 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 September 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Chairman & Chief Executive

CLOSE, Richard Howard

• Correspondence address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 1995
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 July 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CONNOLLY, Brian Edward

• Correspondence address: The Dell 52 Peppard Road, Sonning Common, Reading, Oxfordshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Franchoise Director

COOPER, Kirstine Ann

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 18 September 1992
• Resigned on: 12 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Sec & Solicitor

DAY, John Osborne

• Correspondence address: 5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 July 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

DEAKIN, Janice

• Correspondence address: Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 May 2006
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

ELFORD, Peter

• Correspondence address: 10 The Ridgeway, Westbury On Trym, Bristol, BS10 7DG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 February 1995
• Resigned on: 13 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FLINT, Eion Arthur

• Correspondence address: 42 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Regional Director

FOTHERBY, Nigel Terence Chell

• Correspondence address: Morland House, Chapel Street, Watlington, Oxfordshire, OX9 5QT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 November 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 July 1997
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 May 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 September 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Alison Deborah

• Correspondence address: Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 1995
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Personnel Director

LAUGHARNE, Stephen Geoffrey

• Correspondence address: 2 Saint Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 July 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Insurance Company Official

MORROW, David

• Correspondence address: Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 July 1993
• Resigned on: 18 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFITT, Christopher Robin

• Correspondence address: College Farm, Main Street, Padbury, Buckinghamshire, MK18 2AY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 July 1993
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Manager