PENTAGON RETAIL LIMITED

Company number 04252779

15 officers / 13 resignations

CHRISTOFI, Christakis, Mr.

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role: Secretary
• Appointed on: 31 May 2009
• Nationality: British
• Occupation: Finance Director

MCCCABE, Gary John

• Correspondence address: 6 Cleuch Avenue, North Middleton, Gorebridge, Midlothian, EH23 4RP
• Role: Director
• Date of birth: March 1972
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCOTT, Keith

• Correspondence address: Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 31 May 2009
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 6 February 2002

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 2003
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2002
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 December 2001
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 January 2009
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KASCH, Peter Carwile

• Correspondence address: Filston Oast, Filston Lane, Shoreham, Kent, TN14 5JU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 2001
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Manager

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 December 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Bank Manager

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 2001
• Resigned on: 27 November 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 August 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Solicitor

TRIBE, Nicholas John Grove

• Correspondence address: Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 December 2001
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 17 December 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 17 December 2001