Company information:
Photo-Me (Retail) Limited (No: 02564709)
Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 12-Mar-1990
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 12-Jan-2023
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: DELMO RINALDO VINCENZO PRIMO MANSI ( DOB: Feb-1959 From: Dec-2016 )
Resigned Director: ANDREW JAMES CLARK ( From: Jun-2016 To: Sep-2016 )
Resigned Director: FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN ( DOB: Apr-1957 From: Jan-2010 To: Apr-2016 )
Resigned Director: YEHUDA HECHT ( DOB: May-1947 From: Dec-1991 To: Jul-1994 )
Resigned Director: ROBERT EMERSON LOWES ( DOB: Jun-1951 From: Jul-1994 To: May-2013 )
Resigned Director: DELMO RINALDO VINCENZO PRIMO MANSI ( DOB: Feb-1959 From: May-2013 To: Jun-2016 )
Resigned Director: DAVID WILLIAM MILLER ( DOB: Dec-1941 From: Dec-1991 To: Jul-1996 )
Resigned Director: STEVEN JOHN MURRAY ( DOB: Nov-1957 From: Apr-2016 To: Dec-2017 )
Resigned Director: PETER MELVILLE OGBORNE ( DOB: Feb-1947 From: Jul-1996 To: Nov-2003 )
Resigned Director: JEAN-LUC PEUROIS ( DOB: Feb-1958 From: Nov-2003 To: Jul-2009 )
Resigned Secretary: RICHARD JOHN CHEESEMAN ( DOB: May-1956 From: Nov-2008 To: Apr-2016 )
Resigned Secretary: ROBERT EMERSON LOWES ( DOB: Jun-1951 From: Dec-1991 To: Nov-2008 )
Persons of Significant Control:
Me Group International Plc, Unit 3b Blenheim Road, Epsom, KT19 9AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)