RETAIL MARKETS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL MARKETS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETAIL MARKETS (EUROPE) LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03226314. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RETAIL MARKETS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINNEA GEISS Jul 1978 American Director 2022-09-02 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2023-01-12 CURRENT
JAMES ALEXANDER FRANGIS Jun 1968 American Director 2022-09-02 CURRENT
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Director 2004-03-26 UNTIL 2006-08-31 RESIGNED
MR ADRIAN WILDING Secretary 2021-05-01 UNTIL 2022-09-07 RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1996-07-31 UNTIL 1998-06-12 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Director 2006-08-31 UNTIL 2011-06-30 RESIGNED
MR NEIL ANDREW RADLEY Jun 1963 British Director 2021-05-01 UNTIL 2022-06-18 RESIGNED
MR ROBERT JOHN SMEETON Feb 1968 British Director 2011-05-11 UNTIL 2017-07-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1996-07-17 UNTIL 1996-07-17 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1996-07-17 UNTIL 1996-07-17 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Secretary 2003-09-12 UNTIL 2006-10-31 RESIGNED
MR ROBERT JOHN SMEETON Secretary 2011-06-30 UNTIL 2017-07-10 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Secretary 2006-10-31 UNTIL 2011-06-30 RESIGNED
MR DARYL MARC PATON Secretary 2017-07-10 UNTIL 2020-11-27 RESIGNED
MICHAEL PETER ACHESON Oct 1958 British Secretary 1996-07-19 UNTIL 2000-02-08 RESIGNED
NICHOLAS CHARLES SCOTT KILVERT May 1968 Secretary 2000-02-08 UNTIL 2003-09-12 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1999-04-22 UNTIL 2007-01-05 RESIGNED
NIGEL WHITTAKER Nov 1948 British Director 1998-09-01 UNTIL 1998-12-08 RESIGNED
MS STACEY SMOTHERMAN Jan 1963 American Director 2022-09-02 UNTIL 2023-10-23 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2021-05-01 UNTIL 2022-09-03 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2017-07-10 UNTIL 2020-11-27 RESIGNED
MR CARLYLE CYRIL CLUMP Feb 1953 British Director 1998-11-23 UNTIL 2000-01-11 RESIGNED
MR JEREMY MICHAEL JAMES LEWIS Mar 1963 British Director 2020-11-27 UNTIL 2021-04-30 RESIGNED
MS CHRISTINE HATCHER Jul 1979 American Director 2022-09-02 UNTIL 2023-01-31 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Director 1998-09-01 UNTIL 2000-01-11 RESIGNED
MR PAUL COOPER Feb 1954 British Director 2007-01-05 UNTIL 2011-05-11 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1996-07-31 UNTIL 1997-04-15 RESIGNED
PAUL GRAHAM CAPLAN Nov 1959 British Director 1996-07-19 UNTIL 2002-07-31 RESIGNED
STEPHEN JAMES CALLAHAN Dec 1960 British Director 1998-06-12 UNTIL 1999-03-15 RESIGNED
MICHAEL PETER ACHESON Oct 1958 British Director 1996-07-19 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Wilding 2021-05-01 - 2022-09-03 5/1965 Significant influence or control
Mr Neil Andrew Radley 2021-05-01 - 2022-06-18 6/1963 Significant influence or control
Mr Jeremy Michael James Lewis 2020-11-27 - 2021-04-30 3/1963 Significant influence or control
Mr Daryl Marc Paton 2017-07-10 - 2020-11-27 5/1964 Significant influence or control
Mr Robert John Smeeton 2016-04-06 - 2017-07-10 2/1968 Significant influence or control
Universe Group Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

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