CompaniesInTheUK

VALUE RETAIL DEVELOPMENT LIMITED

Company number 03127759 ·

Dissolved

3 officers / 13 resignations

Isobel Louise COLEY

Director
Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2022-09-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1987

Andrew Paul WALLACE

Director
Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2018-09-25
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Corporate
Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2016-10-01

Vincent CHESHIRE

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2020-03-31
Resigned
2022-09-29
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

MR Stephen William Spencer NORTON

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2017-01-10
Resigned
2020-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

David O'FLAHERTY

Director Resigned
Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2016-06-01
Resigned
2017-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

MRS Susan Elizabeth LAWRENCE

Director Resigned
Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2016-06-01
Resigned
2018-09-25
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

CHARLES DAVID KENNEDY MACKINTOSH

Director Resigned
Correspondence address
MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Appointed
2006-06-12
Resigned
2016-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR DUNCAN FORRESTER AGAR

Director Resigned
Correspondence address
MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Appointed
2006-06-12
Resigned
2016-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

JANE HELEN ABRAMS

Secretary Resigned
Correspondence address
MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Appointed
2003-08-29
Resigned
2016-06-01
Nationality
BRITISH

Jane Helen ABRAMS

Secretary Resigned
Correspondence address
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Appointed
2003-08-29
Resigned
2016-06-01
Nationality
British

Timothy Charles CAUFIELD

Secretary Resigned
Correspondence address
Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ
Appointed
1996-10-29
Resigned
2003-08-29
Nationality
British

Gary Stanley JONES

Secretary Resigned
Correspondence address
3 St Jamess Square, London, SW1Y 4JU
Appointed
1995-11-27
Resigned
1996-10-29
Nationality
British

Roderick Vemon GIBBS

Director Resigned
Correspondence address
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Appointed
1995-11-27
Resigned
2016-06-01
Nationality
British
Country of residence
Switzerland
Date of birth
November 1958

David Anthony VENUS

Nominee Director Resigned
Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Appointed
1995-11-17
Resigned
1995-11-27
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1951

Douglas William ARMOUR

Nominee Secretary Resigned
Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Appointed
1995-11-17
Resigned
1995-11-27
Nationality
British