4RETAIL LIMITED

Company number 06795586

19 officers / 16 resignations

HARRIS, Matthew

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp, Strategy & Corporate Development

KOTZABASAKIS, Manolis

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role: Director
• Date of birth: July 1959
• Appointed on: 17 December 2015
• Nationality: Greek
• Country of residence: United States
• Occupation: Ceo

LANG, Kelly E, Chief Financial Officer

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role: Director
• Date of birth: September 1961
• Appointed on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer/Accountant

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015

WILSON, Ian

• Correspondence address: 2 Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE20 9XR
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Chartered Accountant

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 15 April 2009

BATY, Christopher

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2011
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIDSON, Fraser Robert

• Correspondence address: 24 Temple Road, Chiswick, London, W4 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DAVIDSON, Fraser Robert

• Correspondence address: 24 Temple Road, Chiswick, London, W4 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EDWARDS, Stephen Paul

• Correspondence address: The Teleport, Doxford International, Sunderland, SR3 3XD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2010
• Resigned on: 8 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HALADAY, Jay

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

HEWITT, Colin Thompson

• Correspondence address: 7 Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 January 2009
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NELSON, Steven

• Correspondence address: 45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAULSON, James

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

TAYLOR, Keith John

• Correspondence address: 36 Pickenfield, Thame, Oxfordshire, OX9 3HG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Keith John

• Correspondence address: 36 Pickenfield, Thame, Oxfordshire, OX9 3HG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERTIGAN, Richard

• Correspondence address: 28 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 April 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DX
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 15 April 2009