MCL RETAIL LIMITED

Company number 01485419

19 officers / 18 resignations

HOSHINO, Toshio

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 24 June 2015
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 15 January 2010
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2015
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3526638

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 October 1991
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Director

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 1 October 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSOYA, Hiroaki

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 14 November 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 January 2001
• Resigned on: 16 October 2006
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 October 2006
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

MANCHESTER, David James

• Correspondence address: 153 Church Lane East, Aldershot, Hampshire, GU11 3ST
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 1994
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Managing Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

SELIGMAN, Geoffrey Michael

• Correspondence address: Pen Pits Cottage Grove Close, Pen Selwood, Wincanton, Somerset, BA9 8NE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 1996
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Motor Retail

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TANNER, Graham Roger

• Correspondence address: 59 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 October 1991
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Director

TOZER, Timothy David

• Correspondence address: Stocks Mill House, Wittersham, Tenterden, Kent, TN30 7ER
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 1998
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Managing Director

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 October 1991
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Accountant

WATANABE, Akira

• Correspondence address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 1995
• Resigned on: 16 January 2001
• Nationality: Japanese
• Occupation: Director

YAMASHIRO, Yoshiki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, Uk, TN4 8BS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 2012
• Resigned on: 24 June 2015
• Nationality: Japanese
• Country of residence: Uk
• Occupation: None