Cross Check

EV RETAIL LIMITED

Company Number

03244928

Private limited company
Active
OverviewPeopleRelated
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WATERHOUSE, Peter John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ

ARORA, Bobby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

RUSSO, Alejandro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

SCHMIDT, Michael Stefan

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

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

SIMPSON, Alex

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

ALSTON, Tracey Crawford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

ARORA, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ

GREENWOOD, Stuart Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

HENDERSON, David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Derby Road Freshfield Formby Liverpool L37 7BN

MCKOEN, Paul Seth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairoak Weston Road Wilmslow Cheshire SK9 2AN

SCOTT, Ronald David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ALSTON, Tracey Crawford

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

ARORA, Bobby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham WA14 1EP
Country of Residence
United Kingdom

ARORA, Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
United Kingdom

ARORA, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham WA14 1EP United Kingdom
Country of Residence
United Kingdom

ARORA, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

BROWN, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bayswater House Plowden Park Aston Rowant Oxfordshire OX9 5SX
Country of Residence
England

CHESTER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonethwaite Close Hartlepool Cleveland TS24 8RA

DRAPER, Brian Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Argarmeols Road Freshfield Formby Merseyside L37 7BX

FILAK, Adrian Mark David

Date of Birth
Role
Resigned
Director
Occupation
Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Jagger Lane Emley Huddersfield West Yorkshire HD8 9SY

GRAVELLS, David Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY
Country of Residence
England

GREENAWAY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mossbank Bambers Lane Blackpool Lancashire FY4 5LQ

GREENWOOD, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winterley House Moorber House Coniston Cold Skipton BD23 4EQ
Country of Residence
England

HENDERSON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Derby Road Freshfield Formby Liverpool L37 7BN

MCDONALD, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park Liverpool Merseyside L24 8RJ United Kingdom
Country of Residence
England

MCKOEN, Paul Seth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairoak Weston Road Wilmslow Cheshire SK9 2AN
Country of Residence
England

MURRAY, Peter Ian Anderson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheelwrights Cottage Berry Lane, Wootton Northampton Northamptonshire NN4 6JX
Country of Residence
United Kingdom

NUTTALL, Guy Wyatt

Date of Birth
Role
Resigned
Director
Occupation
Buying Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Park Road St Annes On Sea Lancashire FY8 1PW
Country of Residence
England

SCOTT, Ronald David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huby Manor Crag Lane Huby West Yorkshire LS17 0BW
Country of Residence
England

STORM, Ruth Ellen

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Gayton Road Hampstead London NW3 1TY

TAYLOR, Paul Linley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beck Cottage Beck Street Thurgarton Nottinghamshire NG14 7HB
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

B&M European Value Retail Holdco 4 Ltd

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
Dakota Drive Dakota Drive Speke Liverpool L24 8RJ England