RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Company number 04161876

22 officers / 20 resignations

MEHBOOB-KHAN, Adil

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

UNSWORTH, Robert

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role: Director
• Date of birth: October 1973
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 14 September 2010
• Nationality: British

TIMMINS, Gail

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 7 September 2016

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 20 November 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 5 March 2002

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ANATRIELLO, Marco

• Correspondence address: Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: England
• Occupation: None

BALFOUR-LYNN, Richard Gary

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 March 2002
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 March 2002
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 March 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPELLO, Marco

• Correspondence address: Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

DI SPIEZIO SARDO, Emilio

• Correspondence address: Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Paul John

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 May 2008
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Accountant

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 March 2002
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Crispin Paul

• Correspondence address: 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 March 2002
• Resigned on: 6 September 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 March 2002
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 6 September 2010
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 March 2002
• Resigned on: 5 March 2002

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 5 March 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 5 March 2002