SUK RETAIL LIMITED

Company number 02430955

47 officers / 45 resignations

FARAZMAND, Timothy Bahram Neville

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

YATES, Chris Paul

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUM, Rene

• Correspondence address: 24 Gatcombe, Great Holm, Milton Keynes, Buckinghamshire, MK8 9ET
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 1 January 2001
• Nationality: Swiss

BLUNT, Claire

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance Director

CRITCHER, Paul Douglas

• Correspondence address: 3 Kipling Close, Woodley, Reading, Berkshire, RG5 3RL
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Accountant

DAVIES, John Keith

• Correspondence address: 4 New Building, Whitchurch Hill, Reading, Berkshire, RG8 7PW
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 16 December 1998
• Nationality: British

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 January 2014

KELLETT, Ian

• Correspondence address: 2 Faithfull Close, Stone, Aylesbury, Buckinghamshire, HP17 8PW
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 3 April 2006
• Nationality: British

LOCKHART-ROSS, Inca

• Correspondence address: 80 New Bond Street, London, England, W1S 1SB
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 25 July 2018

NORTHOVER, Malcolm Paul

• Correspondence address: Hall Farm, Main Street, Gumley, Market Harborough, Leicestershire, LE16 7RU
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 4 August 2004
• Nationality: British

PEARLMAN, Richard Keith

• Correspondence address: 15 Shelley Grove, Loughton, Essex, IG10 1BY
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 27 March 1998
• Nationality: British

SLEVIN, Damian

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016

THANKI, Narendrakumar Dayaram

• Correspondence address: 16 Wembley Park Drive, Wembley, Middlesex, HA9 8HA
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 28 February 1994
• Nationality: English

BARKER, Martin Charles

• Correspondence address: Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 January 2001
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BECHTEL, Roger

• Correspondence address: Larchenstrasse 27, 8903 Birmensporf, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 January 1998
• Resigned on: 27 December 2000
• Nationality: Swiss
• Occupation: Cfo

BIRKS, Peter Geoffrey

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BITTERLI, Rudolf Emile

• Correspondence address: Glarnischstrasse 6, Opfikon 8152, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 10 October 1991
• Resigned on: 14 June 1996
• Nationality: Swiss
• Occupation: Director

BOEVÉ, Coen

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BONORAND, Mario

• Correspondence address: Usserdorfstr 13, 8104 Weiningen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 January 1998
• Resigned on: 25 February 2002
• Nationality: Swiss
• Occupation: Ceo

BORN, Eric

• Correspondence address: The Annex, Meadow Cottage, Ferry Lane, Medmenham, Marlow Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 June 1998
• Resigned on: 12 March 2000
• Nationality: German
• Occupation: Company Director

CHANDE, Amee

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 August 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EBERLE, Dieter

• Correspondence address: Dalkeith Lodge, 30 Cambridge Road, Twickenham, TW1 2HL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 January 1998
• Resigned on: 25 February 2003
• Nationality: German
• Occupation: Chief Executive Tour Operator

FOX, Simon Richard

• Correspondence address: Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX9 5LH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 10 October 1991
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Managing Director

GABRIEL, Andrew William

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GABRIEL, Andrew William

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAYNOR, Alan Paul

• Correspondence address: 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 November 2016
• Resigned on: 17 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GLOVER, Gordon

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 October 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 March 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOEHN, Barbara

• Correspondence address: Rueteli 1, Daettwil-Baden, Ch-5405, Switzerland
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 January 2001
• Resigned on: 4 August 2004
• Nationality: Swiss
• Occupation: Finance Director

KEMMLER, Willi

• Correspondence address: Bordackerstrasse 23, Uster, Ch-8610, Switzerland
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 July 2004
• Resigned on: 4 August 2004
• Nationality: Swiss
• Occupation: Business Executive

KERN, Thomas Emil

• Correspondence address: Chapfstrass 60, Zumikon, Ch-8126, Switzerland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 February 2002
• Resigned on: 4 August 2004
• Nationality: Swiss
• Occupation: Ceo

LANDIS, Lissa Jean

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016
• Nationality: French
• Country of residence: England
• Occupation: Head Of Finance

LEGRO, Patrick Niclas

• Correspondence address: 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2016
• Resigned on: 2 December 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

LEGRO, Patrick Niclas

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2014
• Resigned on: 18 November 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHLER, Hans Peter

• Correspondence address: Grabenacher Strasse 46, Steinhausen 6313, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 10 October 1991
• Resigned on: 6 January 1998
• Nationality: Swiss