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NEWRIVER RETAIL (WAKEFIELD) LIMITED

Company number 09316536

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Officers: 12 officers / 8 resignations

HOBMAN, William Thomas

Correspondence address
89 Whitfield Street, London, United Kingdom, W1T 4DE
Role Active
Director
Date of birth
June 1983
Appointed on
26 November 2019
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LOCKHART, Allan Stevenson Robert

Correspondence address
89 Whitfield Street, London, United Kingdom, W1T 4DE
Role Active
Director
Date of birth
May 1965
Appointed on
18 November 2014
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Allan Stevenson Robert Lockhart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

MONFRIES, Edith Elizabeth

Correspondence address
89 Whitfield Street, London, United Kingdom, W1T 4DE
Role Active
Director
Date of birth
October 1962
Appointed on
23 April 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SPOONER, Charles Stephen

Correspondence address
89 Whitfield Street, London, United Kingdom, W1T 4DE
Role Active
Director
Date of birth
May 1977
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

JONES, Matthew David Alexander

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
25 September 2017

MARCUS, Robert John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
26 November 2019

TOLHURST, Caroline Mary

Correspondence address
37 Maddox Street, London, United Kingdom, W1S 2PP
Role Resigned
Secretary
Appointed on
18 November 2014
Resigned on
5 February 2015

DAVIES, Mark Anthony Philip

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 November 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
England

MACKENZIE, Emma Marie

Correspondence address
89 Whitfield Street, London, United Kingdom, W1T 4DE
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 February 2023
Resigned on
30 April 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

MARCUS, Robert John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 July 2019
Resigned on
26 November 2019
Nationality
British
Country of residence
England

NAIRAC, Francois Laurence

Correspondence address
37 Maddox Street, London, United Kingdom, W1S 2PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 November 2014
Resigned on
20 April 2016
Nationality
British
Country of residence
United Kingdom

SEWELL, Nicholas Justin

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 November 2014
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom