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PRECISE RETAIL GP 1 LIMITED

Company number 07962147

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Officers: 16 officers / 13 resignations

LI, Jacqueline Bin

Correspondence address
Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG
Role Active
Director
Date of birth
June 1986
Appointed on
16 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BELASKO CORPORATE 2 UK LIMITED

Correspondence address
Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Role Active
Director
Appointed on
26 August 2021

UK Limited Company What's this?

Registration number
13292739

BELASKO CORPORATE UK LIMITED

Correspondence address
Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Role Active
Director
Appointed on
26 August 2021

UK Limited Company What's this?

Registration number
13292720

MENDES, Emily

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
26 August 2021

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
23 February 2012
Resigned on
12 January 2018
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
23 February 2012
Resigned on
23 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

AYERBE, Timothy John

Correspondence address
Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG
Role Resigned
Director
Date of birth
February 1979
Appointed on
26 August 2021
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Director

BOND, Iain Douglas

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 February 2012
Resigned on
9 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Christopher Paul

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 February 2012
Resigned on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, David Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
October 1978
Appointed on
21 September 2020
Resigned on
26 August 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

HUDSON, David Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
October 1978
Appointed on
16 March 2020
Resigned on
21 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

HUXTABLE, Christopher John

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 February 2012
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Stuart Nicholas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 March 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

KATSAROS, Andreas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 February 2012
Resigned on
26 August 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Director

THORP, Timothy Geoffrey

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 February 2012
Resigned on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
23 February 2012
Resigned on
23 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795