RETAILING EASTERN LIMITED
Company Number
00637860
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
Russian
- Appointed as Director
Correspondence Address
3rd Floor, Fairgate House
78 New Oxford Street
London
WC1A 1HB
United KingdomCountry of Residence
Russia
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RXRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
64 Park Drive
London
N21 2LSRole
Resigned
Secretary
Nationality
Belgian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Deken De Winter Stradt 55
Antwerp
B2600
BelgiumRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
43 Elm Park Mansions
Park Walk
London
SW10 0AWDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RXDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Resigned as Director
Correspondence Address
28051 Golden Meadow Drive
Rancho Palas Verdes
California 90274
FOREIGN
UsaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Lynwood Horsell Rise
Woking
Surrey
GU21 4AYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Belvoir House
Edstone Court Wootton Wawen
Henley In Arden
B95 6DDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Dev
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Piccadilly Lane
Upper Mayfield
Ashbourne
Derbyshire
DE6 2HPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Deken De Winter Stradt 55
Antwerp
B2600
BelgiumCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Deken De Winter Stradt 55
Antwerp
B2600
BelgiumCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury & Taxatio
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Arch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
43 Elm Park Mansions
Park Walk
London
SW10 0AWDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Resigned as Director
Correspondence Address
3232 Dora Veruga Drive
Glendale
California 91208
FOREIGN
UsaDate of Birth
Role
Resigned
Director
Occupation
Businessman/Director
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
Palladium House 1-4
Argyll Street
London
W1F 7LD
EnglandCountry of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupton Grange
Longford Lane Longford
Ashbourne
Derbyshire
DE6 3DTDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Netherdale
Netherhall Road
Swadlincote
Derbyshire
DE11 7AACountry of Residence
England
Mr Arthur Douglas Turner
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Nationality
Maltese
Notified
Correspondence Address
3rd Floor, Fairgate House
78 New Oxford Street
London
WC1A 1HB
United KingdomCountry of Residence
Malta
Mr Michael Grech
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
Maltese
Notified
Ceased
Correspondence Address
Palladium House
1-4 Argyll Street
London
W1F 7LDCountry of Residence
Malta