EUROPEAN RETAIL SERVICES LIMITED

Company number 03508144

30 officers / 27 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Secretary
• Appointed on: 28 June 2007
• Nationality: British

MATHESON, Craig Stephen

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: June 1967
• Appointed on: 4 August 2005
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

STEELE, Nicola Josephine

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 10 March 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 29 September 2003
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian

JORDAN, Jacqueline

• Correspondence address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 26 March 2003
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 14 March 2006
• Nationality: British

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 7 December 1998
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 17 March 1998

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 May 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 March 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BLAND BOTHAM, Keith William

• Correspondence address: 28 York Avenue, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Surveyor

CASARI, Sergio

• Correspondence address: C/- Claudio Coello, 75 - 7 Izq, 28001 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 May 2004
• Resigned on: 19 June 2006
• Nationality: Italian
• Occupation: Company Director

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLETCHER, Mark Andrew

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Regional Director Middle East

FOSTER TAYLOR, Charles Michael

• Correspondence address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 May 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

GOUGH, Alison Louise

• Correspondence address: Flat 1 15 Southwood Avenue, London, N6 5RY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Lawyer

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 2 May 2002
• Nationality: Australian
• Occupation: Director

MACDONALD, Susan Anne

• Correspondence address: 44b Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 March 1998
• Resigned on: 12 March 2002
• Nationality: Australian
• Occupation: Asset Manager

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 March 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

MUIR, Alexander John

• Correspondence address: 126 Fallowfield, Ampthill, Bedford, Bedfordshire, MK45 2TT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Accountant

QUARTERMAN, William Jan Charles

• Correspondence address: 2 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2004
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Finance Directo

RAWLINSON, Martin James

• Correspondence address: 8 Harrington Close, Windsor, SL4 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 October 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 May 2004
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLWOOD, Peter Whitworth

• Correspondence address: Cherrymead, Turners Green Lane, Wadhurst, East Sussex, TN5 6EA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Surveyor

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 March 1998
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 10 March 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 10 March 1998