CAMBRIDGE RETAIL INVESTMENT LIMITED -


Company Profile Company Filings

Overview

CAMBRIDGE RETAIL INVESTMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CAMBRIDGE RETAIL INVESTMENT LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377935. The accounts status is DORMANT.

CAMBRIDGE RETAIL INVESTMENT LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

70 GROSVENOR STREET
W1K 3JP

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 ANDREW THOMAS TAYLOR Sep 1987 British Director 2020-07-01 CURRENT
MR DEREK JOHN LEWIS Secretary 2018-06-07 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2020-07-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2002-02-20 UNTIL 2006-02-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2002-02-20 UNTIL 2008-07-01 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2002-02-20 UNTIL 2004-04-28 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2005-04-07 UNTIL 2016-12-31 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2009-03-02 UNTIL 2012-12-03 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2005-02-23 UNTIL 2006-06-30 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2002-02-20 UNTIL 2004-04-28 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-06-30 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
MISS JENEFER DAWN GREENWOOD Oct 1957 British Director 2004-04-28 UNTIL 2006-06-30 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2005-02-23 UNTIL 2008-04-03 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2006-06-30 UNTIL 2010-11-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
COMBINED NOMINEES LIMITED Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2008-07-01 UNTIL 2013-11-07 RESIGNED
MR WILLIAM JOHN ASHWORTH BULLOUGH Oct 1950 British Director 2002-09-25 UNTIL 2007-02-09 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2020-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-25 UNTIL 2018-06-01 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2002-02-20 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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