RETAIL HOLDINGS 2020 LIMITED

Company number 02488068

32 officers / 31 resignations

DAVIES, Geoffrey Ronald

• Correspondence address: 4 Faulston Barns, Bishopstone, Salisbury, England, SP5 4BD
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNLEY, Elizabeth

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 24 March 2017

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Annalise

• Correspondence address: 29 Colville Road, London, W11 2BT
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 31 March 1992
• Nationality: British

HOWE, Thomas John

• Correspondence address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 5 October 2012
• Nationality: British
• Occupation: Chartered Accountant

SCHUITEMAKER, Martijn Anton

• Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 28 June 2007
• Nationality: Dutch

BARKER, Nigel John

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2019
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIARS, Stephen

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2016
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Paul

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2017
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Nicholas James Douglas

• Correspondence address: 19 Spencer Park, London, SW18 2SZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 November 1992
• Resigned on: 4 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

CALVERT, Simon Nicholas

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONRAN, Jasper Alexander Thirlby

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CONRAN, Sophie

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 March 2014
• Resigned on: 27 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: 22 Shad Thames, London, England, SE1 2YU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 30 May 2018
• Resigned on: 12 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 2 April 1991
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Designer & Retailer

CRAWLEY, Jonathan Matthew

• Correspondence address: 13 Brickmakers Meadow, St Marys Platt, Kent, TN15 8NQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 May 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

CULTRU, Michel

• Correspondence address: 10 Avenue George, Buffon, Noisy Le Roi, France, 78590
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 1993
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Director

DUNLEY, Elizabeth Anthea

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 October 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 April 1992
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Matthew

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 November 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Trevor John

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

HOWE, Thomas John

• Correspondence address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2008
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HULF, Jo

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 July 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Geoffrey Richard

• Correspondence address: The Coach House 19 St Marys Road, Long Ditton, Surrey, KT6 5EU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 April 1991
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Director

MAVITY, Harold Roger Wallis

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 March 2007
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLEMISS, Paul Gilbert

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 October 2011
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Nicholas

• Correspondence address: Flat 1, 46 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 July 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHUITEMAKER, Martijn Anton

• Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 March 2007
• Resigned on: 28 June 2007
• Nationality: Dutch
• Occupation: Finance Director

SEELIG, Roger Hugh Knight

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 November 2015
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WAHLA, Hugh

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 September 2015
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILARY-ATTEW, Jason

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Fiona Anne Murray

• Correspondence address: 22 Shad Thames, London, SE1 2YU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director