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VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Company number 03862898

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Officers: 12 officers / 9 resignations

FRENCH, Charlotte Elizabeth

Correspondence address
Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
Role
Secretary
Appointed on
7 August 2019

PRICKETT, Daniel Ronald

Correspondence address
Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
Role
Director
Date of birth
September 1976
Appointed on
21 November 2016
Nationality
British
Country of residence
England
Occupation
Director

RUGG, David Barry

Correspondence address
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS
Role
Director
Date of birth
February 1953
Appointed on
8 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICKETT, Daniel Ronald

Correspondence address
Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
Role Resigned
Secretary
Appointed on
22 March 2010
Resigned on
7 August 2019

ZENKER, Robert Michael

Correspondence address
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
22 March 2010

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
21 October 1999
Resigned on
8 November 1999

DOUKHAN, Yves

Correspondence address
18 Rue Auguste Renoir, Saint Nom La Breteche, 78860
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 February 2001
Resigned on
24 February 2004
Nationality
French
Occupation
Company Director

FITCH, Derek Henry

Correspondence address
25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 February 2001
Resigned on
14 December 2004
Nationality
British
Occupation
Company Director

GWYN, Philip Hammond Rhys

Correspondence address
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS
Role Resigned
Director
Date of birth
August 1944
Appointed on
18 November 1999
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
21 October 1999
Resigned on
8 November 1999

MANSFIELD, Stephen

Correspondence address
17 Senna Drive, Towcester, Northamptonshire, NN12 7AU
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 November 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Director

ZENKER, Robert Michael

Correspondence address
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 November 1999
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director