ALL SAINTS RETAIL LIMITED

Company number 04096157

31 officers / 26 resignations

WOOD, Peter James

• Correspondence address: Jacks Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN
• Role (Active): Secretary
• Appointed on: 31 January 2011
• Nationality: British

DESTE, Elaine Jacqueline

• Correspondence address: Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOBLING, Catherine

• Correspondence address: Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LEA, Lyndon

• Correspondence address: Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

WOOD, Peter James

• Correspondence address: Jacks Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, James Walter

• Correspondence address: 20 Marcos Road, Canvey Island, Essex, SS8 7LE
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Accountant

MARTIN, Yvonne

• Correspondence address: 10 Millstone Close, Sutton Coldfield, B76 1TX
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 1 July 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000

BLITZER, Michael

• Correspondence address: 767 Third Avenue, 22nd Floor, New York, New York 10017, United States Of America
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 2011
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOGOD, Anthony Harry

• Correspondence address: 4 Marsh Close, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2006
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

CHESNAIS, Fabrice Aurelien

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7FH
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 18 May 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CORA, Matteo

• Correspondence address: Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 September 2016
• Resigned on: 31 October 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Stephen

• Correspondence address: 23 Compton Road, London, United Kingdom, N1 2PB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 December 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DARWENT, Robert

• Correspondence address: 21-24, Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 May 2011
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: London
• Occupation: Partner

DOVERMANN, Daphne Maud Arnoldine

• Correspondence address: 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 3 July 2019
• Resigned on: 28 February 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Michael Patrick

• Correspondence address: 10 Millstone Close, Sutton Coldfield, B76 1TX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 October 2000
• Resigned on: 7 November 2005
• Nationality: Irish
• Occupation: Director

GRANT, James Walter

• Correspondence address: 20 Marcos Road, Canvey Island, Essex, SS8 7LE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 December 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIM, William Pak

• Correspondence address: Jacks Place Unites C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2013
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEA, Lyndon

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2011
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

O'CONNOR, Rory

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 April 2012
• Resigned on: 3 July 2019
• Nationality: English
• Country of residence: California Usa
• Occupation: Investment Professional Pe

ODDI, David Joseph

• Correspondence address: 767 Third Avenue, 22nd Floor, New York, 10017, United States Of America
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 May 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Investor
• Occupation: Investor

REYNDAL, Johann

• Correspondence address: Hofgardar 21, Seltjarnarnes, Iceland, 170
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 March 2009
• Resigned on: 11 May 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Director

SIGURDSSON, Einar

• Correspondence address: Norobrun 12, 104 Reykjavik, Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 March 2009
• Resigned on: 11 May 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 October 2008
• Resigned on: 13 March 2009
• Nationality: Icelandic
• Country of residence: England
• Occupation: Ceo

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 February 2005
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SZIRTES, Andras

• Correspondence address: Flat 6, 87 Marylebone High Street, London, W1U 4QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 December 2006
• Resigned on: 20 October 2008
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Investment Director

TREVOR, Stuart Gardener

• Correspondence address: 1 Great Titchfield Street, London, W1W 8AU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

VALLES, Basola

• Correspondence address: Flat 3, 19 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 December 2006
• Resigned on: 20 October 2008
• Nationality: Spanish
• Occupation: Investment Manager

WAGNER, Rachael Anne

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7FH
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 18 May 2011
• Resigned on: 5 April 2012
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Director

WILSON, Matthew Phillip

• Correspondence address: Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 April 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000