RETAIL TRUST EVENTS LIMITED

Profile RETAIL TRUST EVENTS LIMITED

Actual on 01.12.2020
Company name
RETAIL TRUST EVENTS LIMITED
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Company number
03253828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 18 September 2020 due by Friday, 30 October 2020

Last statement dated Wednesday, 18 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MARSHALL ESTATE, HAMMERS LANE, LONDON, NW7 4DQ
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PSC and Officers RETAIL TRUST EVENTS LIMITED

Officers

(as of 19.09.2020)

KAYE, David Stanley
Status: Active
Appointed on: Thursday, 19 September 2013
Correspondence address: 45 Gordon Street, HARPER MACLEOD LLP, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Secretary
LEDSHAM, Simon Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Retail Director
Country of residence: England
PAGE, Lindsay Dennis
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: St Pancras Way, London, NW1 0TB, 6a
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
TIDEMAN, Christopher Charles Siddons
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Monday, 08 September 2014
Correspondence address: Holly House, 39 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
Country of residence: England
BUSBY, Malcolm Ward
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Monday, 16 October 2000
Correspondence address: Flt 94 Deanhill Court, Upper Richmond Road West, London, SW14 7DN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
NEWMAN, Richard Henry
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Saturday, 01 September 2018
Correspondence address: Oak Hill Park Mews, United Kingdom, London, NW3 7LH, 4
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: England
GREEN, Michael Barry
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Thursday, 04 June 2015
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
PILKINGTON, Judith Mary
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Thursday, 04 June 2015
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
DARAMOLA-MARTIN, Ayo
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 08 February 2018
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEVARAJAH, Retnadevi
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Thursday, 19 September 2013
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Role: Secretary
BOURNE, Christopher John
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Tuesday, 25 November 2003
Correspondence address: Snowshill Hill, Gloucestershire, Moreton In Marsh, GL56 9TH
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Self Employed
SAUNDERS, Gerald Edmund
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Tuesday, 28 November 2000
Correspondence address: 6 Rookfield Avenue, Muswell Hill, London, N10 3TS
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Publishing Consultant
WRIGHT, Adrian James
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Wednesday, 08 January 2014
Correspondence address: Hammers Lane, London, NW7 4DQ, Marshall Estate
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retail
Country of residence: United Kingdom
KERN, Janette Mary
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Wednesday, 09 April 2008
Correspondence address: 35 Hurlingham Square, London, SW6 3DZ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
SLAYMAKER, Peter Alan
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Wednesday, 09 April 2008
Correspondence address: The Laurels Clifton Road, Dorset, Poole, BH14 9PP
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Consultant
GURNEY-READ, Jane Heather Ruth
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Wednesday, 09 May 2012
Correspondence address: Booton Manor, Church Road, Booton, Norfolk, Norwich, NR10 4NZ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
RABIN, Alan Lionel, Mr (Hon Treasurer)
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 10 November 2004
Correspondence address: 12 Vivian Way, London, N2 0AE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
GIBSON, John Michael Barry
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Wednesday, 11 February 2009
Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
VIDLER, Craig Gordon
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 11 October 2006
Correspondence address: Twin Cedars Chart Lane, Brastead, Kent, Westerham, TN16 1LP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
CLOAKE, Dudley Richard
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Wednesday, 14 September 2011
Correspondence address: 8 Pageant Crescent, London, SE16 5FZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHARGE, Colin Frederick
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 1d Tower Road, Essex, Epping, CM16 5EL
Role: Secretary
HILLHOUSE, Robert James
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 87 Baldwin Avenue, East Sussex, Eastbourne, BN21 1UL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BURNS, Patrick
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 30 June 2010
Correspondence address: 13 Gorselands, Hertfordshire, Harpenden, AL5 1QY
Role: Secretary
MEEHAN, Andrew David
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Retail Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Marshall Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control