WEXFORD RETAIL GP LIMITED

Company number 09114953

32 officers / 26 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 16 July 2014

UK Limited Company What's this?

• Registration number: 00461605

CARTER, Samuel Robert

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y4AH
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 22 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KEIR, David Richard

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 7 January 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 17 July 2026

MILNE, Hannah Naomi

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 June 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 July 2026

TAN, Li

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 February 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 July 2026

WANG, Meng

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 6 June 2025
• Nationality: Chinese
• Place of residence: United Kingdom
• Identity verification due: 17 July 2026

THE CORNHILL GROUP LIMITED

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 16 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04105111

ALLEN, Robert Lee

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 July 2021
• Resigned on: 7 January 2025
• Nationality: British
• Place of residence: United Kingdom

ATTIA, Mahmoud Ibrahim Mousa

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 14 October 2022
• Resigned on: 24 January 2024
• Nationality: British
• Place of residence: England

BOOTH, David Robert

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 February 2020
• Resigned on: 22 July 2021
• Nationality: British
• Place of residence: England

BOOTH, David Robert

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 11 November 2014
• Resigned on: 17 February 2020
• Nationality: British
• Place of residence: England

BOYCE, Jason Cameron

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: England

CAN, Guo

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 October 2016
• Resigned on: 8 November 2018
• Nationality: Chinese
• Place of residence: United Kingdom

CHEFFINGS, Charles Nicholas

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2021
• Resigned on: 18 March 2022
• Nationality: British
• Place of residence: United Kingdom

CLARK, Paul Richard

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 July 2014
• Resigned on: 17 February 2020
• Nationality: British
• Place of residence: United Kingdom

COOKSEY, James Richard Campbell

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 September 2015
• Resigned on: 11 June 2018
• Nationality: British
• Place of residence: England

COOPER, Danica Mair Anne

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 January 2019
• Resigned on: 2 September 2022
• Nationality: British
• Place of residence: England

COOSKEY, James Richard Campbell

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2020
• Resigned on: 22 July 2021
• Nationality: British
• Place of residence: United Kingdom

CROOKS, Michael Clive

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 August 2014
• Resigned on: 31 October 2016
• Nationality: British
• Place of residence: England

FU, Kun

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 8 November 2018
• Resigned on: 23 April 2020
• Nationality: Chinese
• Place of residence: United Kingdom

GUOZHUO, Sun, Dr

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 August 2014
• Resigned on: 5 July 2016
• Nationality: Chinese
• Place of residence: England

HU, Jingshen

• Correspondence address: 5 Aldermanbury Square, 15th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 April 2020
• Resigned on: 5 May 2022
• Nationality: Chinese
• Place of residence: United Kingdom

KAO, Chilei, Ms.

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 5 May 2022
• Resigned on: 6 June 2025
• Nationality: Chinese
• Place of residence: United Kingdom

LI, Wen

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 5 July 2016
• Resigned on: 31 October 2016
• Nationality: Chinese
• Place of residence: United Kingdom

LIU, Linlin

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 28 July 2017
• Resigned on: 3 April 2019
• Nationality: Chinese
• Place of residence: England

MAYER, Cindy Qian Yang

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 November 2014
• Resigned on: 31 October 2016
• Nationality: British
• Place of residence: United Kingdom

THOMAS, Rhys Edward John

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 January 2025
• Resigned on: 22 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 July 2026

THOMAS, Rhys Edward John

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 September 2022
• Resigned on: 7 January 2025
• Nationality: British
• Place of residence: United Kingdom

THOMAS, Rhys Edward John

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 June 2018
• Resigned on: 29 January 2019
• Nationality: British
• Place of residence: United Kingdom

THOMAS, Rhys Edward John

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 September 2015
• Resigned on: 11 June 2018
• Nationality: British
• Place of residence: United Kingdom

THOMAS, Rhys Edward John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 July 2014
• Resigned on: 2 September 2015
• Nationality: British
• Place of residence: United Kingdom

WILLIAMSON, Dominic Ian

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury, London, United Kingdom, EC27 7HR
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 October 2016
• Resigned on: 22 December 2016
• Nationality: British
• Place of residence: United Kingdom