RETAILER GUARANTEE LIMITED - LONDON


Company Profile Company Filings

Overview

RETAILER GUARANTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
RETAILER GUARANTEE LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400777. The accounts status is TOTAL EXEMPTION SMALL.

RETAILER GUARANTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HAMMONDS Oct 1973 British Director 2013-09-01 CURRENT
DUDLEY JOHN MURFIN Aug 1943 British Director 1997-10-21 UNTIL 1997-12-31 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Secretary 1997-10-21 UNTIL 2009-02-27 RESIGNED
MS SUSAN ANN LAWS Feb 1956 British Secretary 1997-07-09 UNTIL 1997-10-21 RESIGNED
MR PETER HAROLD SWIRE May 1955 British Director 2006-01-01 UNTIL 2009-05-11 RESIGNED
MR TREVOR JOHN REEVE Nov 1947 British Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
JAMES H RAYMOND Oct 1948 American Director 1997-10-21 UNTIL 1998-10-31 RESIGNED
DAVID POOLE Jun 1958 American Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
MR DARREN JAMES PAYNE Aug 1965 British Director 2008-12-08 UNTIL 2009-09-01 RESIGNED
MR JONATHAN MICHAEL TAYLOR Jul 1969 British Director 2013-09-01 UNTIL 2018-05-01 RESIGNED
MS SUSAN ANN LAWS Feb 1956 British Director 1997-07-09 UNTIL 1997-10-21 RESIGNED
MR GRAHAM GEORGE MEZZONE Aug 1944 British Director 1998-01-01 UNTIL 2000-01-01 RESIGNED
MR CHARLES RICHARD JACKSON Mar 1951 British Director 2002-01-01 UNTIL 2003-09-30 RESIGNED
MR ROBERT MICHAEL HUTCHIN Nov 1947 British Director 2003-10-01 UNTIL 2006-07-01 RESIGNED
MR KARL HOWKINS Apr 1972 British Director 2009-09-01 UNTIL 2013-09-01 RESIGNED
PATRICK PHILIP DOUGHTY Jun 1953 British Director 2000-05-01 UNTIL 2005-12-01 RESIGNED
MR VINCENT ARNOLD COURTNEY Sep 1962 British Director 2009-09-01 UNTIL 2013-09-01 RESIGNED
MICHAEL BROWN Nov 1964 British Director 2005-12-01 UNTIL 2008-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Hammonds 2016-07-11 10/1973 Luton   Significant influence or control
Mr Jonathan Michael Taylor 2016-07-11 7/1969 London   Significant influence or control

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