Retail Stores Property Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLiberty Zeta LimitedCorporate
Significant influence or control
Notified 2016-11-30 · No cessation recorded
Source record 129109860Liberty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134258889People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
MA
Marco AnatrielloResigned director
Resigned 2010-09-06 · 9 yrs · None
ED
Emilio De Spiezio SardoResigned director
Resigned 2010-09-06 · 9 yrs · None
VS
Vishesh SrivastavaResigned director
Resigned 2010-09-06 · 7 yrs · None
MC
Marco CapelloResigned director
Resigned 2010-09-06 · 9 yrs · None
PH
Paul HarrisResigned director
Resigned 2008-05-13 · 5 yrs · Accountant
CM
Crispin MardonResigned director
Resigned 2006-03-31 · 2 yrs · Chief Financial Officer
FA
Fraser AllanResigned director
Resigned 2004-06-18 · 1 yr · Financial Director
JS
Jagtar SinghResigned director
Resigned 2002-04-17 · 8 yrs · Director
CorpFilex Nominees LimitedResigned director
Resigned 2001-04-30 · Formation Agent
FH
Fiona HarrisonResigned director
Resigned 2001-04-30 · 1 yr · Director
GR
Gail RobsonResigned secretary
Resigned 2001-04-30 · 9 yrs
JH
John HarrisonResigned director
Resigned 2001-04-30 · 9 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 2001-04-30 · 8 yrs · Company Director
RB
Richard Balfour LynnResigned director
Resigned 2001-04-30 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active