Advanced company searchLink opens in new window

RETAIL PROPERTY HOLDINGS TRUST LIMITED

Company number 05432367

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
30 April 2011

UK Limited Company What's this?

Registration number
4365193

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
August 1974
Appointed on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
30 April 2011
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
21 April 2005
Resigned on
3 May 2005

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROWN, Gavin Paul

Correspondence address
8 Wyatt Road, London, N5 2JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 April 2005
Resigned on
3 May 2005
Nationality
British
Occupation
Solicitor

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 May 2005
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 April 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 September 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 May 2005
Resigned on
5 August 2005
Nationality
British
Occupation
Director

MAY, Colleen Victoria

Correspondence address
84b Jerningham Road, New Cross Gate, London, SE14 5NW
Role Resigned
Director
Date of birth
April 1979
Appointed on
28 April 2005
Resigned on
3 May 2005
Nationality
British
Occupation
Solicitor

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 January 2018
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 April 2005
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SALWAY, Francis William

Correspondence address
Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 May 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 April 2005
Resigned on
28 April 2005
Nationality
British
Occupation
Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Appointed on
28 July 2005
Resigned on
13 February 2025

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
13 February 2025

UK Limited Company What's this?

Registration number
04299372

LS RETAIL DIRECTOR LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
30 April 2013