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crispin mardon

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MARDON, Crispin Paul
Nationality: British
Address: Hertfordshire, AL3 4AD

SALVATION ARMY TRADING COMPANY LIMITED
02605817
LIVE
Date Incorporated:

CAFFULL, Trevor Paul
Director - Active
Appointed: 2005-04-01

COBB, Stephen Roland, Dr
Director - Active
Appointed: 2008-05-19

HILDITCH, Judith Anne, Major
Director - Resigned
Appointed: 2017-09-29
Resigned: 2023-04-30

HOSKING, Anthony Alistair Mark
Director - Active
Appointed: 2015-03-30

PEACOCK, Jonathan
Director - Active
Appointed: 2018-05-21

PHILLIPS, Beverley
Director - Resigned
Appointed: 2006-07-17
Resigned: 2022-03-31

READ, Alan, Lieut-Colonel
Director - Resigned
Appointed: 2005-07-18
Resigned: 2012-06-17

STUBBINGS, John Barrie
Director - Active
Appointed: 2004-09-21

ADAMS, Marianne
Director - Resigned
Appointed: 2013-03-25
Resigned: 2017-09-29

ARKELL, Anthony Ernest
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-09-21

BALE, Malcolm, Lieut Colonel
Director - Resigned
Appointed:
Resigned: 1994-01-01

BARTLETT, Royston Raymond, Lieut-Colonel
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-06-01

BECKER, Gordon, Colonel
Director - Resigned
Appointed: 1992-11-24
Resigned: 2001-12-31

BURN, Grenville Peter Willis, Major
Director - Resigned
Appointed:
Resigned: 1944-05-22

BURNS, Alan John
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-07-20

CAFFULL, Ramsay Michael, Lieut Colonel
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-03-09

CAMSEY, Gordon Alfred
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-03-31

CHUNG, Edmund Liu, Major
Director - Resigned
Appointed: 2001-05-21
Resigned: 2005-06-30

COOPER, Robert David
Director - Resigned
Appointed:
Resigned: 1992-11-14

CROFT, Martyn Richard
Director - Resigned
Appointed: 2012-11-26
Resigned: 2017-09-29

DADD, Alan Percy, Major
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-08-31

DAWS, Kenneth William, Lieut-Colonel
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-06-03

DREW, Marion Elizabeth, Lieut-Colonel
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-07-18

DURMAN, Charles Bernard
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-05-29

EDWARDS, Alfred Kenneth
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-03-31

EMERTON, Caroline Mary
Director - Resigned
Appointed: 2016-01-25
Resigned: 2017-08-11

FISHER, Lawrence, Colonel
Director - Resigned
Appointed:
Resigned: 1994-12-31

HALL, John, Lieutenant Colonel
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-03-09

HALSTEAD, Cyril, Lieutenant Colonel
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-03-31

HANGER, Nigel Mobbs
Director - Resigned
Appointed: 2002-07-22
Resigned: 2012-01-24

HAVERCROFT, Geoffrey John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-05-31

HINTON, David Paul
Director - Resigned
Appointed: 2008-01-21
Resigned: 2011-06-30

HOLDSTOCK, Raymond, Colonel
Director - Resigned
Appointed:
Resigned: 1995-05-30

JONES, Melvyn, Major
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-01-28

LEES, David, Major
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-01-26

MATEAR, Elizabeth Anne, Commissioner
Director - Resigned
Appointed: 2008-05-19
Resigned: 2012-03-19

MCCLINTOCK, Hilary Maud, Captain
Director - Resigned
Appointed: 2008-05-19
Resigned: 2015-11-30

MOSSOP, Alan
Director - Resigned
Appointed: 1992-11-24
Resigned: 1993-02-19

NAPIER, David, Colonel
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-06-01

ORD, Margaret, Major
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-01-26

RICH, Ivor William Wesley
Director - Resigned
Appointed:
Resigned: 1993-04-05

ROWBOTHAM, Geoffrey William
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-06-03

ROWLANES, John Edmund, Lieut-Colonel
Director - Resigned
Appointed: 1993-09-20
Resigned: 2001-03-31

ROWNEY, Geoffrey John
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-05-19

SALVATION ARMY TRADING CO LTD
Director - Resigned
Appointed: 2006-07-17
Resigned: 2006-07-17

TELFER, Ivor Stanley, Lieut-Colonel
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-03-31

VERSFELD, Kathleen, Major
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-06-06

WAINWRIGHT, John Douglas, Major
Director - Resigned
Appointed: 2003-09-22
Resigned: 2008-02-28

WARNER, John Harold, Major
Director - Resigned
Appointed: 1999-07-05
Resigned: 2005-03-31

WELCH, Richard Mark, Major
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-09-02

WOOD, Peter James, Lieut-Colonel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-09-22

DARE, Kevin Robert
Director - Active
Appointed: 2022-04-01

KANG, Baljinder Kaur
Director - Active
Appointed: 2023-10-01

WATERS, Richard Noel
Director - Active
Appointed: 2023-05-01

PHILLIPS, Beverley
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2021-01-04

DADD, Alan Percy, Major
Secretary - Resigned
Appointed:
Resigned: 2001-08-31

ROWNEY, Geoffrey John
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-03-31

DARE, Kevin
Secretary - Active
Appointed: 2021-01-04

LIBERTY LIMITED
03967671
LIVE
Date Incorporated:

ALBABTAIN, Abdul Wahab Saud
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-08-01

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2000-05-15
Resigned: 2012-11-06

BALL, John Adrian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-06-10

BERALDO, Stefano, Dr
Director - Resigned
Appointed: 2010-10-26
Resigned: 2017-05-04

DAVIES, Jane Alexandra
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-09-14

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-06-28

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, Fiona Mary
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-11-08

HARRISON, John William
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-09-06

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-06-18

MYERSON, Brian Alan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-07-16

PEGGIE, James Andrew
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-09-06

RENWICK, Iain William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-05-17

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-03-06

SINGH, Jagtar
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-09-06

SOWARD, David
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-09-22

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

THONG, Kok Khee Dato
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-03-08

UNSWORTH, Jacqueline
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-06-16

VIROS, Christian
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-06-30

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-15

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

HARRIS, Paul John
Secretary - Resigned
Appointed: 2010-10-26
Resigned: 2013-12-19

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

DECHERT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-15

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2010-10-26

LIBERTY RETAIL LIMITED
00042342
LIVE
Date Incorporated:

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

AUSTEN, Patrick George
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-03-31

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

BALL, John Adrian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-06-10

BENJAMIN, Victor Woolf
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BLACKMORE, Edward Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-29

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BOWMAN, Philip
Director - Resigned
Appointed: 1998-01-13
Resigned: 2000-07-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-11

DAVIES, Jane Alexandra
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-09-14

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DUFF GORDON, Eveline Virginia, Lady
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

GARETY, Andrew John
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-01-13

GRIFFITH, Odile Lesley
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-04

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, Fiona Mary
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-07-08

HARRISON, John William
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-09-15

LAFLIN, John Spencer
Director - Resigned
Appointed:
Resigned: 1996-03-31

MALPAS, David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-06-18

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-31

MYERSON, Brian Alan
Director - Resigned
Appointed: 1997-12-11
Resigned: 2010-09-06

PERRY, Brian Reginald
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

PUGH, Arthur John
Director - Resigned
Appointed:
Resigned: 1996-03-31

RENWICK, Iain William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-05-17

SALEM, Anthony Ascher
Director - Resigned
Appointed:
Resigned: 1996-03-31

SINGH, Jagtar
Director - Resigned
Appointed: 2002-04-24
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

STEWART-LIBERTY, Oliver James
Director - Resigned
Appointed:
Resigned: 1995-04-06

STEWART-LIBERTY, Richard Justin
Director - Resigned
Appointed:
Resigned: 1995-04-06

THOMSON, Ian Norman
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-13

UNSWORTH, Jacqueline
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-04-14

WEBLIN, Harold
Director - Resigned
Appointed:
Resigned: 1995-05-26

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1997-12-16
Resigned: 1998-01-13

GARETY, Andrew John
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-16

GRIFFITH, Odile Lesley
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-09-03

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2000-08-31

PUGH, Arthur John
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

KURT GEIGER LIMITED
00968046
LIVE
Date Incorporated:

CHRISTILAW, Dale Nicholas
Director - Active
Appointed: 2004-02-01

CLIFFORD, Neil Charles
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-09-30

FARRAR HOCKLEY, Rebecca Elizabeth Alden
Director - Active
Appointed: 2002-10-28

ANDREWS, Sarah Jane
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-05-31

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

BLACKWELL, Jack Alan
Director - Resigned
Appointed:
Resigned: 1993-06-11

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-02-11

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-26

BRADLEY, John Charles
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-09-06

CARD, Wesley Roy
Director - Resigned
Appointed: 2011-06-03
Resigned: 2014-04-08

COFF, Tanya
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-01-29

DANSKY, Ira Martin
Director - Resigned
Appointed: 2011-06-03
Resigned: 2014-04-08

DARTNALL, Rosemary Lucy Winifred
Director - Resigned
Appointed:
Resigned: 1993-06-05

DE BOER, Clive Pieter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-03-01

DEARDS, Terrance Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-02

DEGIACOMI, Ingrid Sofia
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-12-31

FALLOWFIELD, Robert James
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-07-04

FAYED, Ali
Director - Resigned
Appointed: 1995-04-26
Resigned: 2000-01-29

FOLEY, Bianca Patricia
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-02-22

GRUTERICH, Gunter
Director - Resigned
Appointed:
Resigned: 1996-04-15

HAWKINS, John Graham
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-03-30

LEE, Andrew David
Director - Resigned
Appointed: 2008-02-22
Resigned: 2013-12-03

MCCLYMONT, Sally
Director - Resigned
Appointed: 2007-01-02
Resigned: 2015-05-01

ORAM, Terence Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-03-13

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-04-07

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

TOOCARAM, Eswantrao Prem
Director - Resigned
Appointed:
Resigned: 1994-11-01

VARDIGANS, Simon Geoffrey
Director - Resigned
Appointed: 1994-09-20
Resigned: 1996-04-15

WALSH, James Michael
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-04-30

WATSON, Philip Sidney
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-01-29

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

WILKINSON, David John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-01-23

WILSON, David Richard
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-07-25

CHRISTILAW, Dale Nicholas
Secretary - Active
Appointed: 2005-07-04

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2005-07-04

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2002-08-01

LIBERTY REGENT STREET LIMITED
05320253
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

MEHBOOB-KHAN, Adil
Director - Expired
Appointed: 2020-07-29

UNSWORTH, Robert
Director - Expired
Appointed: 2020-07-29

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-09-06

BIBRING, Michael Albert
Director - Resigned
Appointed: 2005-04-15
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, John William
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-09-06

SINGH, Jagtar
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2004-12-23
Resigned: 2004-12-23

ROBSON, Gail
Secretary - Resigned
Appointed: 2004-12-23
Resigned: 2010-09-14

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-23
Resigned: 2014-11-20

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
04161876
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

MEHBOOB-KHAN, Adil
Director - Expired
Appointed: 2020-07-29

UNSWORTH, Robert
Director - Expired
Appointed: 2020-07-29

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2002-03-04
Resigned: 2012-03-31

BIBRING, Michael Albert
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, John William
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-06

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-06

SINGH, Jagtar
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-03-05

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-03-05

ROBSON, Gail
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2010-09-14

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2014-11-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2002-03-05

RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
04394817
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

MEHBOOB-KHAN, Adil
Director - Expired
Appointed: 2020-07-29

UNSWORTH, Robert
Director - Expired
Appointed: 2020-07-29

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2002-04-20
Resigned: 2010-09-06

BIBRING, Michael Albert
Director - Resigned
Appointed: 2002-03-18
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2002-04-20
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-03-20

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, John William
Director - Resigned
Appointed: 2002-04-20
Resigned: 2010-03-09

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2002-03-25
Resigned: 2010-09-06

SINGH, Jagtar
Director - Resigned
Appointed: 2002-04-24
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

ROBSON, Gail
Secretary - Resigned
Appointed: 2002-04-20
Resigned: 2010-09-14

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2014-11-20

LIBERTY OF LONDON LIMITED
05758084
LIVE
Date Incorporated:

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

RENWICK, Iain William
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-05-17

SINGH, Jagtar
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-03-27
Resigned: 2006-05-24

ROBSON, Gail
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-14

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-12-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2014-11-20

LIBERTY INVESTMENT LIMITED
03584029
LIVE
Date Incorporated:

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DE SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-03

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-31

SINGH, Jagtar
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-07-17

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-31

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 1998-07-17

LIBERTY FABRIC LIMITED
00162351
LIVE
Date Incorporated:

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

AUSTEN, Patrick George
Director - Resigned
Appointed: 1993-08-03
Resigned: 1996-03-31

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-01-12

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAREY, Kirstie Jane
Director - Resigned
Appointed: 2010-09-06
Resigned: 2014-08-26

COWARD, Raymond Martin
Director - Resigned
Appointed:
Resigned: 2010-09-06

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

GARETY, Andrew John
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-13

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HOSTLER, Peter Vernon
Director - Resigned
Appointed:
Resigned: 1995-04-12

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-08-03

JOHNSON, Alan William
Director - Resigned
Appointed:
Resigned: 2000-02-10

LAFLIN, John Spencer
Director - Resigned
Appointed:
Resigned: 1996-07-12

LANG, Geoffrey Francis John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-02-26

MOUSLEY, Timothy Thomas
Director - Resigned
Appointed:
Resigned: 1993-09-04

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-08-31

SAADA, Gilbert
Director - Resigned
Appointed:
Resigned: 1996-07-31

SINGH, Jagtar
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

STEWART-LIBERTY, Oliver James
Director - Resigned
Appointed:
Resigned: 1995-04-06

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1997-05-09

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-09-12
Resigned: 2000-08-31

PUGH, Arthur John
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

STEPHENS, Julia
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1998-09-12

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

MARDON, Crispin Paul
Nationality: British
Address: Herts, AL3 4AD

GRAY AND MARDON LTD.
07037947
LIVE
Date Incorporated:

MARDON, Karen Anne
Director - Resigned
Appointed: 2009-10-12
Resigned: 2020-10-12

FORSYTH, Philippa Jane
Director - Resigned
Appointed: 2009-10-12
Resigned: 2020-01-30

GIORGIONE, Massimo Gianni
Director - Active
Appointed: 2021-04-06

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