RETAIL PROFILE HOLDINGS LIMITED

Company number 06139685

17 officers / 14 resignations

DUNLAY, Gregor Rankin

• Correspondence address: Sherrards Solicitors, 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG
• Role: Secretary
• Appointed on: 29 July 2011

CULLEN, Nancy Jane

• Correspondence address: Sherrards Solicitors, 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG
• Role: Director
• Date of birth: August 1964
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNLAY, Gregor Rankin

• Correspondence address: Sherrards Solicitors, 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG
• Role: Director
• Date of birth: July 1970
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNETT, Maurice

• Correspondence address: Level 3, Kirkman House, 12-14 Whitfield Street, London, United Kingdom, W1T 2RF
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 3 July 2013

BENNETT, Michael

• Correspondence address: Level 3, 12-14, Whitfield Street, London, England, W1T 2RF
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 3 July 2013

LEE, Benjamin Graham

• Correspondence address: Berwin Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 23 April 2007
• Nationality: British

THOMSON, Thomas Andrew

• Correspondence address: 14 South Drive, Wokingham, Berkshire, RG40 2DH
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 21 May 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2007
• Resigned on: 13 March 2007

BENDING, Matthew John

• Correspondence address: Sherrards Solicitors, 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 May 2010
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BENNETT, Maurice

• Correspondence address: 9 Ingram Avenue, London, NW11 6TG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 20 April 2007
• Resigned on: 21 May 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

BENNETT, Michael

• Correspondence address: Bedegars Lea Kenwood Close, London, NW3 7JL
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 April 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HELFGOTT, Maurice Harold

• Correspondence address: Level 3 Kirkman House, 12-14 Whitfield Street, London, W1T 2RF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 March 2007
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, Martin Dunlop

• Correspondence address: Level 3, Kirkman House, 10-12 Whitfield Street, London, United Kingdom, W1T 2RF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 August 2008
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGKRAEHR, Julia

• Correspondence address: Level 3, Kirkman House, 12-14 Whitfield Street, London, England, W1T 2RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 April 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Thomas Andrew

• Correspondence address: Level 3, Kirkman House, 12-14 Whitfield Street, London, England, W1T 2RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 April 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Kathleen

• Correspondence address: 60f Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2007
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2007
• Resigned on: 13 March 2007