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RETAIL VALUE NOMINEES LIMITED

Company number 04244806

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Officers: 26 officers / 22 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role
Secretary
Appointed on
6 January 2005

UK Limited Company What's this?

Registration number
3717842

CLIFFORD, Paul James

Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role
Director
Date of birth
June 1980
Appointed on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director, Operations Private Markets

DUNCAN, Diane

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role
Director
Date of birth
February 1962
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role
Director
Date of birth
May 1980
Appointed on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
6 January 2005
Nationality
British

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
3 August 2001
Resigned on
22 November 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
3 August 2001

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 April 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Chartered Accountant

ALLEN, Stephen

Correspondence address
4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLACK, Russell Norman

Correspondence address
9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 July 2004
Resigned on
5 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Taxation

CLARK, Christopher Dean

Correspondence address
3 Florin Court, 8 Dock Street, London, E1 8JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
3 August 2001
Resigned on
18 April 2005
Nationality
British
Occupation
Private Equity Fund Manager

COUPE, Frederick David Richard

Correspondence address
147 Vaughan Road, Harrow, London, HA1 4EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 August 2001
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 October 2001
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRANKLIN, Jennifer Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 October 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Real Estate Finance Manager

GROSE, David Leonard

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
28 October 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUDD, Christian

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1979
Appointed on
16 February 2018
Resigned on
31 December 2020
Nationality
Irish
Country of residence
England
Occupation
Accountant

LISBEY, Jennifer Anne

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 October 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
13 September 2011
Resigned on
28 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOUSLEY, Emily Ann

Correspondence address
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 January 2006
Resigned on
5 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIERCE, Graham Charles

Correspondence address
66 Lausanne Road, London, SE15 2JB
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 January 2008
Resigned on
6 August 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Accountant

STOKOE, Alexander David Lawson

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
July 1992
Appointed on
1 January 2021
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TORODE, Matthew James, Mr.

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 April 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

YIANNACOU, Helen

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
5 October 2010
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 July 2001
Resigned on
3 August 2001