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RETAIL MARKETS (EUROPE) LIMITED

Company number 03226314

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Officers: 31 officers / 28 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
12 January 2023

UK Limited Company What's this?

Registration number
04328885

FRANGIS, James Alexander

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
June 1968
Appointed on
2 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

GEISS, Linnea

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
July 1978
Appointed on
2 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

ACHESON, Michael Peter

Correspondence address
19 Les Bois, Layer De La Haye, Essex, CO2 0EX
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
8 February 2000
Nationality
British
Occupation
Businessman

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
17 July 1996
Resigned on
17 July 1996
Nationality
British

PATON, Daryl Marc

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Secretary
Appointed on
10 July 2017
Resigned on
27 November 2020

PAUL, Edwin Maurice

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
30 June 2011
Nationality
British
Occupation
Finance Director

SCOTT KILVERT, Nicholas Charles

Correspondence address
8 Bickney Way, Fetcham, Surrey, KT22 9QQ
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
12 September 2003
Nationality
British

SMEETON, Robert John

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
10 July 2017

WILDING, Adrian

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Secretary
Appointed on
1 May 2021
Resigned on
7 September 2022

WINES, Catherine Pierrette Francoise

Correspondence address
5 North Common Road, London, W5 2QA
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

ACHESON, Michael Peter

Correspondence address
19 Les Bois, Layer De La Haye, Essex, CO2 0EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 July 1996
Resigned on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

CALLAHAN, Stephen James

Correspondence address
The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 June 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Director

CAPLAN, Paul Graham

Correspondence address
1 Glendor Gardens, Mill Hill, London, NW7 3JY
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 July 1996
Resigned on
31 July 2002
Nationality
British
Occupation
Businessman

CLUMP, Carlyle Cyril

Correspondence address
1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 November 1998
Resigned on
11 January 2000
Nationality
British
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 July 1996
Resigned on
15 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Paul

Correspondence address
Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 January 2007
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GOOD, Thomas William

Correspondence address
Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 1998
Resigned on
11 January 2000
Nationality
British
Occupation
Accountant

HATCHER, Christine

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
July 1979
Appointed on
2 September 2022
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Controller

LEWIS, Jeremy Michael James

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Raymond John

Correspondence address
The Rosary, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 April 1999
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PATON, Daryl Marc

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2017
Resigned on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Edwin Maurice

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 August 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

RADLEY, Neil Andrew

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2021
Resigned on
18 June 2022
Nationality
British
Country of residence
England
Occupation
Director

RAVEN, Brian Kenneth

Correspondence address
Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 1996
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SMEETON, Robert John

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 May 2011
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMOTHERMAN, Stacey

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 September 2022
Resigned on
23 October 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

WHITTAKER, Nigel

Correspondence address
176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 September 1998
Resigned on
8 December 1998
Nationality
British
Occupation
Director

WILDING, Adrian

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2021
Resigned on
3 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WINES, Catherine Pierrette Francoise

Correspondence address
5 North Common Road, London, W5 2QA
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 March 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
17 July 1996
Resigned on
17 July 1996