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 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
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 |