RETAIL PLUS GENERAL PARTNER LIMITED

Company number 02883736

39 officers / 36 resignations

ADDINGTON CAPITAL LLP

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Secretary
• Appointed on: 1 November 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC351536

ALLEN, Matthew Robert

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Martin Lindley

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 30 June 2004
• Nationality: British

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 17 December 2004
• Nationality: British

GRANT DUFF, Andrew

• Correspondence address: Windle Hey, 16 Alders Road, Reigate, Surrey, RH2 0ED
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 20 November 2015
• Nationality: British

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Secretary

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 22 March 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1994
• Resigned on: 1 January 1994

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 20 November 2015
• Resigned on: 1 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 8334728

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 October 2001
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 December 2004
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIDEL, Coral Suzanne

• Correspondence address: 41-42, Eastcastle Street, London, England, W1W 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 10 January 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 41-42, Eastcastle Street, London, England, W1W 8DU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 November 2015
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASERO, Flavio Augusto Antonio

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: Italian
• Country of residence: England
• Occupation: None

COWE, Stewart Alexander

• Correspondence address: 45-6 West Bryson Road, Edinburgh, Scotland, EH11 1BQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 December 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Investment Manager

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2009
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2009
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, John Bryan

• Correspondence address: 19 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 February 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Consultant

FARNFIELD, Peter John

• Correspondence address: 7 Howard Road, Dorking, Surrey, RH4 3HR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 1994
• Resigned on: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILCHRIST, Robert Alfred

• Correspondence address: 130 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 December 2004
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILCHRIST, Robert Alfred

• Correspondence address: 21 Lilyville Road, Fulham, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

HAMPTON, Paul John

• Correspondence address: 20 Burland Road, Battersea, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 September 2009
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: 18 Russet Drive, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2009
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HONOUR, Kevin James

• Correspondence address: 6 Edmunds Close, Yeading, Middlesex, UB4 0HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 July 1994
• Resigned on: 23 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager Property Investments

HUNTER, Mark Summers

• Correspondence address: 19b Claremont Crescent, Edinburgh, Midlothian, EH7 4HX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 July 1994
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Consultant

LAENEN, Tony

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 November 2015
• Resigned on: 30 March 2018
• Nationality: Belgian
• Country of residence: Belguim
• Occupation: Director

PALMER, Robert John Hudson

• Correspondence address: 31 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 December 2004
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PELLICER, Jose Luis

• Correspondence address: Bramley Hyrst, Oldfield Road, Bromley, Kent, United Kingdom, BR1 2LF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 20 November 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1994
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRYER, Michael James

• Correspondence address: 40 Holme Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4RE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Employee

SHEGOG, Neal Alan

• Correspondence address: 11 Ravenstone Street, London, United Kingdom, SW12 9ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WALSH, Thomas Edward

• Correspondence address: 68 Linden Gardens, London, London, England And Wales, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee