RETAILLINK MANAGEMENT LIMITED

Company number 02982072

39 officers / 35 resignations

GEORGE, David Colbron

• Correspondence address: Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
• Role: Secretary
• Appointed on: 27 October 2004
• Nationality: British

GEORGE, David Colbron

• Correspondence address: Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
• Role: Director
• Date of birth: July 1951
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOWNSEND, William Simon

• Correspondence address: Fernhill, Cradley, Malvern, Worcestershire, WR13 5LN
• Role: Director
• Date of birth: February 1962
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TUPPEN, Graham Edward

• Correspondence address: 5 Queensdale Place, Holland Park, London, W11 4SQ
• Role: Director
• Date of birth: January 1952
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 December 1998
• Nationality: British

FENN, Jacqueline Ann

• Correspondence address: The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 27 October 2004
• Nationality: British

HAWKINS, Raymond Gerald

• Correspondence address: 2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 21 December 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 9 November 1994

BOBEFF, Peter Athanas

• Correspondence address: 4 Porter Road, Balwyn, Victoria, Australia, 3103
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 July 1997
• Resigned on: 24 March 1998
• Nationality: Australian
• Occupation: Senior Vice President

BOBEFF, Peter Athanas

• Correspondence address: 4 Porter Road, Balwyn, Victoria, Australia, 3103
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 May 1995
• Resigned on: 25 July 1997
• Nationality: Australian
• Occupation: President

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 May 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 May 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CUMBERLAND, Allan Ainslie

• Correspondence address: 14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 November 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Property Director

CUMBERLAND, Barry Ronald

• Correspondence address: Hitchen House, 11 Frogmore Lane, Long Crendon, Buckinghamshire, HP18 9AB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 December 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Company Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 December 1997
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 March 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

DUNTHORNE, Michael John

• Correspondence address: Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1995
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Company Director

FOSTER, Michael Rodney Mordaunt

• Correspondence address: 18 Billing Street, London, SW10 9UT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 August 1995
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMOND, Robin Noel Craigmyle

• Correspondence address: Spring Valley, Ivy Lane Churt, Farnham, Surrey, GU10 2QU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 August 1995
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Chartered Accoutant

HARRISON, Gordon William

• Correspondence address: Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Field Operations Director

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 October 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director

HAWKINS, Raymond Gerald

• Correspondence address: 2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 December 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Company Director

HONEYWOOD, Keith

• Correspondence address: 8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Operations Manager

LAMBERT, Keith Murray

• Correspondence address: 18 Herbert Street, Artarmon, New South Wales 2064, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 May 1995
• Resigned on: 25 July 1997
• Nationality: Australian
• Occupation: Executive

LARKIN, Anthony Charles

• Correspondence address: 20 Winston Drive, Doncaster, Victoria, Australia, 3108
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 May 1995
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Group Director

MCFADYEN, Finlay Stuart

• Correspondence address: Flat 1, 13 Belsize Square, London, NW3 4HT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 March 1999
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Banker

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 21 October 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Accountant

O'HOY, Trevor Louis

• Correspondence address: 10 Hakea Place, Rowville, Victoria, Australia, 3178
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 1997
• Resigned on: 24 March 1998
• Nationality: Australian
• Occupation: Senior Vice President

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 May 1995
• Resigned on: 3 August 1995
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 1995
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SHAW, Ian Campbell

• Correspondence address: 43 Godfrey Way, Great Dunmow, Essex, CM6 2AY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 August 1995
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accoutant

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 May 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Company Director

THORLEY, Giles Alexander

• Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 September 1998
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Banker