GPRL RETAIL LIMITED

Company number 05924750

23 officers / 19 resignations

HEININGER, Karl Daniel

• Correspondence address: Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia, Usa, 20036
• Role: Director
• Date of birth: May 1961
• Appointed on: 27 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Chief Legal Officer

LEE, Sammy Sean

• Correspondence address: 19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 July 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MARGREE, Richard Paul

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: May 1965
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RANN, Robert Thomas Jonathan

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: January 1964
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUTTS, Alistair

• Correspondence address: 82 Park Road, Hampton Wick, Surrey, KT1 4AY
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 28 June 2007
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 1 January 2013

JANANDRAN, Thanalakshmi

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 27 July 2012
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 November 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2006
• Resigned on: 21 February 2007

ARNOLD, Robin David Clement

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 February 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIST, Stephen Kenneth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Maxwell David Shaw

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 June 2009
• Resigned on: 26 August 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 February 2007
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Cheif Operating Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 September 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 5 September 2006
• Resigned on: 21 February 2007
• Nationality: British

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 February 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 October 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 February 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 February 2007
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director