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 25 years ago on 07/09/1998 and has the registered number: 03627629. The accounts status is FULL.
RETAIL FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627629. The accounts status is FULL.
RETAIL FINANCIAL SERVICES 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 | 31/12/2011 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
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 |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2011-07-29 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2011-07-29 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-10-03 | CURRENT |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-07 | 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 | 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 MURRAY LEIGHTON BAILEY | Apr 1961 | British | Director | 2004-03-04 UNTIL 2004-11-15 | 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 |
JOHN FISHER | Oct 1966 | British | Director | 2005-05-05 UNTIL 2006-01-31 | 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 |
GLENN HUTCHINSON | Aug 1955 | British | Director | 2004-07-14 UNTIL 2005-09-26 | 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 |