NSB RETAIL NO.2 LIMITED

Company number 01449940

27 officers / 25 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 00555893

BAUM, David

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: In-House Lawyer

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 31 March 2008
• Nationality: British

CHEUNG, Yu-Ho

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Solicitor

WATERMAN, Neil Albert

• Correspondence address: 3 Stepnells, Marsworth, Tring, Hertfordshire, HP23 4NQ
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Accountant

WHEELER, Gerwyn Anthony St John

• Correspondence address: 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 19 May 1997
• Nationality: British

BENTLER, Mark J., Mr.

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2015
• Resigned on: 10 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BIELINSKI, Michael Sang

• Correspondence address: 1 Rutland Drive, Weaverham, Northwich, Cheshire, CW8 3JF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 7 September 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

CARRELL, Byron El

• Correspondence address: Chipperfield House, Chipperfield, Hertfordshire, WD4 9LP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 7 September 1991
• Resigned on: 29 February 2000
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

CARRELL, Michael Eddie

• Correspondence address: Shooters, Westmill, Buntingford, Hertfordshire, SG9 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 7 September 1991
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Engineer

CHEUNG, Yu-Ho, Mr.

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRAZER, Virginia May

• Correspondence address: Branksome House, Branksomewood Road, Fleet, Hampshire, GU51 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Vp-Human Resources International

FYNN, Alan Roger

• Correspondence address: Shire Cottage Shire Lane, Hornhill, Chalfont St Peter, Buckinghamshire, SL9 0RD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 7 September 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

HATFIELD, Alan John

• Correspondence address: The Rowans, Buckworth, Huntingdon, Cambridgeshire, PE28 5AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

IRELAND, John David

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 March 2008
• Resigned on: 2 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director And General Counsel

LABORDE, Jeffrey Monroe

• Correspondence address: 945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2018
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: Georgia
• Occupation: None Supplied

LINDSAY, Iain Dixon

• Correspondence address: Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MITCHELL, Stuart Roger

• Correspondence address: 60 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 June 2002
• Resigned on: 19 March 2008
• Nationality: New Zealand
• Occupation: Director

PARSONS, Robert Michael Featherstonehaugh

• Correspondence address: Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 January 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Colin Andrew

• Correspondence address: 26 Farbrook, Brixworth, Northampton, Northamptonshire, NN6 9UN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 1996
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Engineer

SAVAGE, Anthony Charles

• Correspondence address: 51 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 September 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Director

WATERMAN, Neil Albert

• Correspondence address: 3 Stepnells, Marsworth, Tring, Hertfordshire, HP23 4NQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 May 1997
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEELER, Gerwyn Anthony St John

• Correspondence address: 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 7 September 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Accountant