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NSS NEWSAGENTS RETAIL LIMITED

Company Number

00080028

Private limited company
Dissolved
OverviewPeopleRelated
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INDIGO CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL United Kingdom

BUTLER, Stuart Clive

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Country of Residence
England

DAVID, Giles Matthew Oliver

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Country of Residence
England

MCEWAN, Karen Anita

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Country of Residence
England

BARNES, Christopher Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

GOSNELL, Michael James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Birches 1 Lowfield Close Lightwater Surrey GU18 5QT

MILLER, Simon Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England

PEAT, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England

TAYLOR, Philip John Graham

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cherry Tree House 19 Hill Road Haslemere Surrey GU27 2JN

TEDDER, Kingsley John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England

YOUNG, Bernadette Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST

AGUSS, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England
Country of Residence
England

BELL, Robbie Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

COX, Allister Russell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ
Country of Residence
England

CULLENS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Alexandra House Queens Hill Lodge Ascot Berkshire SL5 7EQ
Country of Residence
United Kingdom

FULLER, Simon Jeremy Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

GREEN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

HANNA, Robert Houston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Garth Stokesheath Road Oxshott Leatherhead Surrey KT22 0PS

LANCASTER, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England
Country of Residence
England

MILLER, Simon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Country of Residence
England

TAYLOR, Philip John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Tree House 19 Hill Road Haslemere Surrey GU27 2JN

WILKINSON, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST
Country of Residence
United Kingdom

WOOLHOUSE, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

WYATT, Peter Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Frogs Close Clayford Lane Dulverton West Somerset TA22 9RH

Martin Mccoll Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom