RETAIL FINANCIAL SERVICES LIMITED - LONDON


Overview

RETAIL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RETAIL FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 07/09/1998 and has the registered number: 03627629. The accounts status is FULL and accounts are next due on .

RETAIL FINANCIAL SERVICES 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 31/12/2011

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2012

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-10-03 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2011-07-29 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
GLENN HUTCHINSON Aug 1955 British Director 2004-07-14 UNTIL 2005-09-26 RESIGNED
MR ROGER HILTON HODGKISS Apr 1966 British Director 2004-03-04 UNTIL 2004-05-05 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2002-04-01 UNTIL 2002-12-20 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Director 2002-04-01 UNTIL 2002-12-20 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1998-09-07 UNTIL 2000-12-08 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
PAUL JOHN GALLIGAN Jan 1975 British Director 2005-05-05 UNTIL 2006-01-31 RESIGNED
ALEX JONATHAN FOLEY Nov 1972 British Director 2006-01-31 UNTIL 2007-05-31 RESIGNED
JOHN FISHER Oct 1966 British Director 2005-05-05 UNTIL 2006-01-31 RESIGNED
JULIE KAREN EDLER Nov 1962 British Director 2004-02-27 UNTIL 2005-05-05 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2000-12-08 UNTIL 2002-04-01 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2005-09-02 UNTIL 2007-01-31 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2002-12-20 UNTIL 2004-07-14 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
CRAIG ANTHONY BUICK Nov 1969 Australian Director 2006-01-31 UNTIL 2007-05-31 RESIGNED
MR MURRAY LEIGHTON BAILEY Apr 1961 British Director 2004-03-04 UNTIL 2004-11-15 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary 1993-02-01 UNTIL 2000-05-31 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2002-04-01 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-12-20 UNTIL 2006-01-31 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-11-30 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2006-01-31 UNTIL 2006-06-08 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2002-04-01 UNTIL 2002-12-20 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
MR PAUL NELSON JAMIESON Aug 1962 British Director 2004-07-14 UNTIL 2006-01-31 RESIGNED
COLIN KEMP Nov 1956 British Director 2004-03-04 UNTIL 2004-07-14 RESIGNED
HELEN MARY LAKIN Apr 1961 British Director 1998-09-07 UNTIL 2001-11-30 RESIGNED

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