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NSB RETAIL SOLUTIONS LIMITED

Company Number

01286838

Private limited company
Dissolved
OverviewPeopleRelated
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VISTRA COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

BAUM, David

Date of Birth
Role
Active
Director
Occupation
In-House Lawyer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
9300 Trans-Canada Hwy Suite 300 St-Laurent Quebec H4s 1k5 Canada
Country of Residence
Canada

BOLT, Geoffrey Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG

CHEUNG, Yu-Ho

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 St. Marys Close Wheatley Oxford OX33 1YP England

HAYDEN, Brian Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Wentworth Avenue Sheffield South Yorkshire S11 9QX

LEWIS, John Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Evans Avenue Allestree Derby DE22 2EL

PRICE, David Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RU

BECKETT, Nikaila Susan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor Dorchester Dorset DT2 8TQ
Country of Residence
United Kingdom

BENTLER, Mark J., Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9300 Trans-Canada Hwy Suite 300 St-Laurent Quebec H4s 1k5 Canada
Country of Residence
Canada

BOLT, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG
Country of Residence
England

BOSE, Ronald Kevin

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
138 Liverpool Road Islington London N1 1LA
Country of Residence
England

BRIMS, John Charles Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Seasons Hillfoot, Bucklebury Reading Berkshire RG7 6PG
Country of Residence
England

CHEUNG, Yu-Ho, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 St. Marys Close Wheatley Oxford OX33 1YP England
Country of Residence
England

CLARK, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
England

ELSLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Tryal Manor Dihewyd Lampeter Dyfed SA48 7PN

FEENEY, James Melvin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 London Road West Bath Somerset BA1 7JE

FOWLER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Hamilton Avenue Pyrford Woking Surrey GU22 8RS

FRAZER, Virginia May

Date of Birth
Role
Resigned
Director
Occupation
Vp-Human Resources International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Branksome House Branksomewood Road Fleet Hampshire GU51 4JY

FYNN, Alan Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Orchard Terrace Chagford Devon TQ13 8AU Uk
Country of Residence
United Kingdom

HAYDEN, Brian Ernest

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wentworth Avenue Sheffield South Yorkshire S11 9QX
Country of Residence
England

IRELAND, John David

Date of Birth
Role
Resigned
Director
Occupation
Director And General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
United States

JONES, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Retail Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Great North Road Brookmans Park Hatfield Hertfordshire AL9 5SA

KERSHAW, David Miles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Wannerton Road Blakedown Kidderminster Worcestershire DY10 3NG

LABORDE, Jeffrey Monroe

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
945 East Paces Ferry Rd Ne Suite 2500 Atlanta Georgia 30326 United States
Country of Residence
Georgia

LINDSAY, Iain Dixon

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow International Parkway Marlow SL7 1YL United Kingdom
Country of Residence
United Kingdom

MITCHELL, Stuart Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 William Hunt Mansions Somerville Avenue London SW13 8HT

PRICE, David Albert

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RU

QUARTERMAINE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gary Cottage London Road Ascot Berkshire SL5 0PH
Country of Residence
England

WHEELER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wedgewood House 30 Pauls Lane, Overstrand Cromer Norfolk NR27 0PF
Country of Residence
England

Nsb Retail Systems Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL