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CAMBRIDGE RETAIL INVESTMENT LIMITED

Company number 04377935

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29 officers / 26 resignations

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role
Secretary
Appointed on
7 June 2018

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role
Director
Date of birth
December 1964
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Andrew Thomas

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role
Director
Date of birth
September 1987
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
7 June 2018
Nationality
British

TOLHURST, Caroline

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
1 July 2008
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 February 2002
Resigned on
20 February 2002

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 February 2002
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAX, William Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1978
Appointed on
25 January 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BULLOUGH, William John Ashworth

Correspondence address
Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 September 2002
Resigned on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARKE, Giles Andrew

Correspondence address
26 Onslow Gardens, London, United Kingdom, N10 3JU
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2008
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NG
Role Resigned
Director
Appointed on
21 February 2002
Resigned on
21 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NA
Role Resigned
Director
Appointed on
20 February 2002
Resigned on
20 February 2002

CURTIS, Sarah-Jane

Correspondence address
26 Vallance Road, London, N22 7UB
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 June 2006
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GREENWOOD, Jenefer Dawn

Correspondence address
19 Belsize Lane, London, NW3 5AG
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 April 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 February 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HANDLEY, Richard Simon

Correspondence address
21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 February 2002
Resigned on
28 April 2004
Nationality
British
Occupation
Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 October 2014
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MAIR, Ian Douglas, Dr

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 December 2012
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

MCWILLIAM, Craig David

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2016
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 February 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 February 2002
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Gary James

Correspondence address
99 Duke Road, London, W4 2BW
Role Resigned
Director
Date of birth
April 1974
Appointed on
2 March 2009
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor

RAWCLIFFE, Darren James Patrick

Correspondence address
39 Fentiman Road, Kennington, London, SW8 1LD
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 February 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2011
Resigned on
28 April 2016
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 April 2005
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 February 2002
Resigned on
1 February 2006
Nationality
British
Occupation
Chartered Certified Accountant