The Retail & Warehouse Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Mary Street Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-02 · No cessation recorded
Source record 215896265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 43 historical appointments
GB
Gavin BerginResigned director
Resigned 2021-03-29 · Chartered Secretary
BJ
Bruce JamesResigned director
Resigned 2018-04-25 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
JM
John MaddisonResigned director
Resigned 2014-10-02 · Company Director
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-09-11 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-09-11 · 3 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-09-11 · 11 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-09-11 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2006-08-30 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-08-30 · 4 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-08-30 · 2 yrs
CF
Christopher ForshawResigned director
Resigned 2006-08-30 · 10 yrs · Company Director
JR
Jonathan RoseResigned director
Resigned 2004-10-18 · 1 yr · Chartered Surveyor
PJ
Paul JacobsResigned director
Resigned 2002-03-01 · 2 yrs · Accountant
GC
Gerard CohenResigned director
Resigned 2002-01-14 · Chartered Accountant
PS
Philip SaundersResigned director
Resigned 2001-12-17 · 2 yrs · Investment Director
GD
Gerald DavidsonResigned director
Resigned 2001-09-13 · 4 yrs · Surveyor
CW
Christopher WardResigned director
Resigned 2000-08-29 · 1 yr · Chartered Accountant
SC
Swee ChiaResigned secretary
Resigned 1998-03-20 · 8 yrs · Certified Accountant
DS
David StewartResigned director
Resigned 1998-02-23 · 2 yrs · Chartered Accountant
PR
Patrick RangerResigned director
Resigned 1997-04-02 · 4 yrs · Chartered Surveyor
ED
Emanuel DavidsonResigned director
Resigned 1997-03-27 · 9 yrs · Company Chairman
AR
Antony RoscoeResigned director
Resigned 1994-09-14 · 2 yrs · Chartered Surveyor
PH
Resigned 1994-09-14 · 3 yrs · Chartered Accountant
BH
Barry HumeResigned director
Resigned 1994-09-14 · 7 yrs · Chartered Accountant
AB
Anthony BullResigned director
Resigned 1994-09-14 · 10 yrs · Company Director
EM
Resigned 1994-06-15 · Solicitor
PB
Philip BrokeResigned director
Resigned 1994-03-30 · Solicitor
AS
Resigned 1994-03-30 · Trainee Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-03-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-03-02
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active