RETAIL CAPITAL HOLDINGS LIMITED

Company number FC031143

16 officers / 11 resignations

CQL SECRETARIES LIMITED

• Correspondence address: Quayside House, 6 Hope Street, Castletown, Isle Of Man, IM9 1AS
• Role (Active): Secretary
• Appointed on: 17 February 2023

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• Law governed: ISLE OF MAN
• Legal form: LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 114460C

BARROW, Richard Ronald George

• Correspondence address: Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 9 January 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

GRAINGER, Dominic Charles

• Correspondence address: Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Brent Ian

• Correspondence address: Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 12 February 2018
• Nationality: South African
• Country of residence: United States
• Occupation: Managing Director

WOODHOUSE, Derek Victor Keith

• Correspondence address: Tms House, Cray Avenue, Orpington, Kent, BR5 3QB
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 9 January 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

BENNETT, Andrew Neil

• Correspondence address: Thie Vane, Truggan Road, Port St Mary, Isle Of Man, IM9 5AX
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 17 February 2023

BENNET, Andrew Neil

• Correspondence address: 1 Knightsbridge Green, Westminster, London, United Kingdom, SW1X 7NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 January 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: Isle Of Man- Great Britain
• Occupation: Businessman

BESTBIER, John Russell

• Correspondence address: Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 September 2017
• Resigned on: 17 December 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

D'AVICE, Lucien Caton

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 January 2013
• Resigned on: 25 September 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

DAVIDSON, Stuart Lyon

• Correspondence address: 1 Knightsbridge Green, Westminster, London, United Kingdom, SW1X 7NW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 January 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: Republic Of South Africa
• Occupation: Businessman

EGGAR, Jonathan Neil

• Correspondence address: 51 Littleton Street, London, London, United Kingdom, SW18 3S2
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 January 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GILDENBERG, Bryan Lewis

• Correspondence address: Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 September 2017
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Knowledge Officer

INSKIP, Mark Steven

• Correspondence address: Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 September 2017
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JACOBS, Lois Alyson

• Correspondence address: 1 Knightsbridge Green, London, London, England, SW1X 7NW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2013
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Fitch (Global Branding An

ROTH, David Aubrey Daniel

• Correspondence address: Berger House 36-38, Berkeley Square, Westminster, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 January 2013
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SCOTT, Andrew Grant Balfour

• Correspondence address: Berger House 36-38, Berkeley Square, Westminster, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 January 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman