Company information:
Retail Interests Ltd (No: 00054380)
Address: C/O EMMA CRAY, ONE CHAMBERLAIN SQUARE, PRICEWATERHOUSECOOPERS LLP, BIRMINGHAM, B3 3AX, ENGLAND
Status: Liquidation
Incorporated: 10-Nov-1897
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: SANDIP MAHAJAN ( DOB: Aug-1974 From: Nov-2019 )
Current Director: SANDIP MAHAJAN ( DOB: Aug-1974 From: Nov-2019 )
Resigned Director: HANS-ULRICH CARL REINHOLD BUSSAS ( DOB: Aug-1955 From: Dec-2015 To: Jan-2018 )
Resigned Director: PHILIP JEAN DIEPERINK ( DOB: Apr-1956 From: Dec-2007 To: May-2009 )
Resigned Director: STEPHANUS JOHANNES GROBLER ( DOB: Sep-1959 From: May-2009 To: Feb-2018 )
Resigned Director: RICHARD CHARLES MARKE ( DOB: Nov-1947 From: Jun-1991 To: Nov-1993 )
Resigned Director: ANDRE MULLER ( DOB: Mar-1979 From: Feb-2018 To: Nov-2019 )
Resigned Director: RALPH PLATT ( DOB: Nov-1929 From: Jun-1991 To: Sep-1993 )
Resigned Director: RELYON GROUP PLC ( From: Jun-1991 To: Sep-1998 )
Resigned Director: SIEGMAR THEODOR SCHMIDT ( DOB: Apr-1959 From: May-2009 To: Nov-2011 )
Resigned Director: DIRK BERND SCHREIBER ( DOB: Jul-1971 From: Nov-2011 To: Dec-2015 )
Resigned Director: DAVID RAYMOND SHAW ( DOB: Jul-1952 From: Apr-1995 To: Dec-2007 )
Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960 From: Sep-1993 To: May-2009 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Dec-2007 To: May-2009 )
Resigned Secretary: DAVID JAMES HOUGHTON ( DOB: Feb-1974 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: LOUISE JOANNA RICHARDSON ( DOB: Nov-1958 From: Nov-1993 To: Oct-1996 )
Resigned Secretary: SARA SHIPMAN ( DOB: Jul-1964 From: Oct-1996 To: Oct-2003 )
Resigned Secretary: KIRSTE JANE SHORT ( DOB: Sep-1969 From: Oct-2003 To: Aug-2006 )
Resigned Secretary: DAVID PAGE STOCKS ( DOB: Jan-1947 From: Jun-1991 To: Sep-1993 )
Persons of Significant Control:
Steinhoff International Holdings N.V., 466 Herengracht, 1017 Ca Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)