PERFORMANCE RETAIL (NOMINEE) LIMITED

Company number 05481303

20 officers / 17 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 16 September 2005

BARRIE, Michael Donald

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOHERTY, Anthony Christopher

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Solutions, Real Assets

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 16 September 2005

BANKS, Andrew

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 May 2010
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2005
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOR, Mark

• Correspondence address: Chilworth Mead, 38 Tilehouse Road, Guildford, GU4 8AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 December 2008
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROTHWELL, Anthony Alan

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 November 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Development Director

COOPER, Christopher St John David

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 November 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 July 2005
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Property

DARROCH, Christopher Raymond Andrew

• Correspondence address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 July 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GORDON, Helen Christine

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2009
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

KENNEDY, Fraser James

• Correspondence address: Flat 3, 4 Elias Place, London, SW8 1NN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 September 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Chartered Accountant

LAURENSON, Katherine Morere Ruth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2019
• Resigned on: 27 August 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

PEERS, Jeffrey Nicholas

• Correspondence address: 58 St Albans Road, Kingston, Surrey, KT2 5HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 September 2005
• Resigned on: 12 November 2007
• Nationality: Australian
• Occupation: Property Developer

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

THOMSON, Alexander Graham

• Correspondence address: 8 Newton Grove, Newton Mearns, Glasgow, G77 5BX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 November 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2005
• Resigned on: 15 July 2005