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UNDERWOOD RETAIL LIMITED

Company number 05276754

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Officers: 13 officers / 11 resignations

CARTER, David

Correspondence address
255 Hainault Road, London, England, E11 1EU
Role
Secretary
Appointed on
16 December 2013

GOODIER, Jonathan Roy Henry Joseph

Correspondence address
65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF
Role
Director
Date of birth
November 1976
Appointed on
3 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHEEL, Jane

Correspondence address
Hoopers', 57 High Street, Whitchurch, Buckinghamshire, HP22 4JA
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

DALLAS, Lisa

Correspondence address
Oak Tree Barn, Chase Farm, Little Horwood, Bucks, MK17 0QB
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
2 November 2011
Nationality
British
Occupation
Designer

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
3 November 2004

BAUGHAN, James David

Correspondence address
Lawn Farm Business Centre, Main Street, Grendon Underwood, Buckinghamshire, England, HP18 0QX
Role Resigned
Director
Date of birth
September 1981
Appointed on
16 January 2013
Resigned on
15 March 2013
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CAULFIELD, Mark Paul

Correspondence address
14 York Place, Harrogate, North Yorkshire, United Kingdom, HG1 1HL
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEEL, Jane

Correspondence address
Lawn Farm Business Centre, Main Street, Grendon Underwood, Buckinghamshire, England, HP18 0QX
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 January 2013
Resigned on
18 February 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

CHEEL, Jane

Correspondence address
Hoopers', 57 High Street, Whitchurch, Buckinghamshire, HP22 4JA
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 November 2004
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEEL, Martin

Correspondence address
Home Cottage, The Gardens, Adstock, Buckinghamshire, MK18 2JF
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 November 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

DE JAGER, Jonathan Geoffrey

Correspondence address
17 Musgrave Crescent, London, England, SW6 4QD
Role Resigned
Director
Date of birth
September 1977
Appointed on
3 April 2013
Resigned on
5 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KYNMAN, Simon

Correspondence address
67 Merlin Way, Bicester, Oxon, OX26 6YG
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 February 2009
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Appointed on
3 November 2004
Resigned on
3 November 2004