RETAIL MARKETS (EUROPE) LIMITED

5 New Street Square, London, EC4A 3TW, United Kingdom
StatusACTIVE
Company No.03226314
CategoryPrivate Limited Company
Incorporated17 Jul 1996
Age27 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

RETAIL MARKETS (EUROPE) LIMITED is an active private limited company with number 03226314. It was incorporated 27 years, 11 months, 2 days ago, on 17 July 1996. The company address is 5 New Street Square, London, EC4A 3TW, United Kingdom.



People

TAYLOR WESSING SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jan 2023

Current time on role 1 year, 5 months, 7 days

FRANGIS, James Alexander

Director

Chief Executive Officer

ACTIVE

Assigned on 02 Sep 2022

Current time on role 1 year, 9 months, 17 days

GEISS, Linnea

Director

Chief Operating Officer

ACTIVE

Assigned on 02 Sep 2022

Current time on role 1 year, 9 months, 17 days

ACHESON, Michael Peter

Secretary

Businessman

RESIGNED

Assigned on 19 Jul 1996

Resigned on 08 Feb 2000

Time on role 3 years, 6 months, 20 days

BHARDWAJ, Ashok

Nominee-secretary

RESIGNED

Assigned on 17 Jul 1996

Resigned on 17 Jul 1996

Time on role

PATON, Daryl Marc

Secretary

RESIGNED

Assigned on 10 Jul 2017

Resigned on 27 Nov 2020

Time on role 3 years, 4 months, 17 days

PAUL, Edwin Maurice

Secretary

Finance Director

RESIGNED

Assigned on 31 Oct 2006

Resigned on 30 Jun 2011

Time on role 4 years, 7 months, 30 days

SCOTT KILVERT, Nicholas Charles

Secretary

RESIGNED

Assigned on 08 Feb 2000

Resigned on 12 Sep 2003

Time on role 3 years, 7 months, 4 days

SMEETON, Robert John

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 10 Jul 2017

Time on role 6 years, 10 days

WILDING, Adrian

Secretary

RESIGNED

Assigned on 01 May 2021

Resigned on 07 Sep 2022

Time on role 1 year, 4 months, 6 days

WINES, Catherine Pierrette Francoise

Secretary

Accountant

RESIGNED

Assigned on 12 Sep 2003

Resigned on 31 Oct 2006

Time on role 3 years, 1 month, 19 days

ACHESON, Michael Peter

Director

Businessman

RESIGNED

Assigned on 19 Jul 1996

Resigned on 15 Apr 2004

Time on role 7 years, 8 months, 27 days

CALLAHAN, Stephen James

Director

Director

RESIGNED

Assigned on 12 Jun 1998

Resigned on 15 Mar 1999

Time on role 9 months, 3 days

CAPLAN, Paul Graham

Director

Businessman

RESIGNED

Assigned on 19 Jul 1996

Resigned on 31 Jul 2002

Time on role 6 years, 12 days

CLUMP, Carlyle Cyril

Director

Director

RESIGNED

Assigned on 23 Nov 1998

Resigned on 11 Jan 2000

Time on role 1 year, 1 month, 18 days

COOKE, Oliver Charles

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jul 1996

Resigned on 15 Apr 1997

Time on role 8 months, 15 days

COOPER, Paul

Director

Accountant

RESIGNED

Assigned on 05 Jan 2007

Resigned on 11 May 2011

Time on role 4 years, 4 months, 6 days

GOOD, Thomas William

Director

Accountant

RESIGNED

Assigned on 01 Sep 1998

Resigned on 11 Jan 2000

Time on role 1 year, 4 months, 10 days

HATCHER, Christine

Director

Vp Corporate Controller

RESIGNED

Assigned on 02 Sep 2022

Resigned on 31 Jan 2023

Time on role 4 months, 29 days

LEWIS, Jeremy Michael James

Director

Director

RESIGNED

Assigned on 27 Nov 2020

Resigned on 30 Apr 2021

Time on role 5 months, 3 days

MACKIE, Raymond John

Director

Director

RESIGNED

Assigned on 22 Apr 1999

Resigned on 05 Jan 2007

Time on role 7 years, 8 months, 13 days

PATON, Daryl Marc

Director

Director

RESIGNED

Assigned on 10 Jul 2017

Resigned on 27 Nov 2020

Time on role 3 years, 4 months, 17 days

PAUL, Edwin Maurice

Director

Finance Director

RESIGNED

Assigned on 31 Aug 2006

Resigned on 30 Jun 2011

Time on role 4 years, 9 months, 30 days

RADLEY, Neil Andrew

Director

Director

RESIGNED

Assigned on 01 May 2021

Resigned on 18 Jun 2022

Time on role 1 year, 1 month, 17 days

RAVEN, Brian Kenneth

Director

Consultant

RESIGNED

Assigned on 31 Jul 1996

Resigned on 12 Jun 1998

Time on role 1 year, 10 months, 12 days

SMEETON, Robert John

Director

Chartered Accountant

RESIGNED

Assigned on 11 May 2011

Resigned on 10 Jul 2017

Time on role 6 years, 1 month, 30 days

SMOTHERMAN, Stacey

Director

Chief Legal Officer

RESIGNED

Assigned on 02 Sep 2022

Resigned on 23 Oct 2023

Time on role 1 year, 1 month, 21 days

WHITTAKER, Nigel

Director

Director

RESIGNED

Assigned on 01 Sep 1998

Resigned on 08 Dec 1998

Time on role 3 months, 7 days

WILDING, Adrian

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2021

Resigned on 03 Sep 2022

Time on role 1 year, 4 months, 2 days

WINES, Catherine Pierrette Francoise

Director

Accountant

RESIGNED

Assigned on 26 Mar 2004

Resigned on 31 Aug 2006

Time on role 2 years, 5 months, 5 days

BHARDWAJ CORPORATE SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 17 Jul 1996

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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