Company information:
Radley + Co. Limited (No: 02573819)
Address: UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP, ENGLAND
Status: Active
Incorporated: 15-Jan-1991
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: NEIL DUNCAN COOPER ( DOB: Apr-1972 From: Sep-2019 )
Current Director: NICHOLAS JAMES VANCE ( DOB: Jun-1969 From: Jul-2017 )
Current Director: JAYNE MARY WORDEN ( DOB: Jan-1969 From: Dec-2013 )
Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952 From: Jan-2012 To: Nov-2013 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Jan-2012 To: Jun-2016 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: May-2006 To: Mar-2012 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Apr-2013 To: Jun-2016 )
Resigned Director: ANTHONY JOHN DARCY CORLETT ( DOB: Mar-1948 From: Jan-1993 To: Feb-2006 )
Resigned Director: PAUL DONOGHUE ( From: Apr-2013 To: Sep-2013 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: May-2009 To: Jan-2012 )
Resigned Director: NAOMI HALLIDAY ( DOB: Feb-1973 From: Dec-2013 To: Jun-2016 )
Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947 From: Nov-1999 To: Dec-2009 )
Resigned Director: LOWELL JUDITH HARDER ( From: Apr-2013 To: Jun-2016 )
Resigned Director: PHILIP HUGH LENON ( DOB: Feb-1960 From: Apr-2013 To: Jun-2016 )
Resigned Director: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962 From: May-1998 To: Nov-2006 )
Resigned Director: PHILIP JOSEPH MYERS ( DOB: Apr-1950 From: Jan-1991 To: Aug-2000 )
Resigned Director: SELWYN MARIO PIUS RODRIGUES ( DOB: Sep-1956 From: Mar-2001 To: Jun-2006 )
Resigned Director: XAVIER MARIE OLIVIER SIMONET ( DOB: Jul-1969 From: Dec-2013 To: May-2015 )
Resigned Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967 From: Jan-2016 To: Apr-2023 )
Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Apr-2013 To: Jun-2016 )
Resigned Director: NICHOLAS JAMES VANCE ( From: Apr-2013 To: Jun-2016 )
Resigned Director: MALCOLM WARNER ( DOB: May-1937 From: Nov-1999 To: Feb-2003 )
Resigned Director: ALAN MARK WARNER ( DOB: Oct-1949 From: Jan-1991 To: Feb-2006 )
Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969 From: Dec-2013 To: May-2019 )
Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Jul-2006 To: Mar-2012 )
Resigned Secretary: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962 From: Aug-2000 To: Jul-2006 )
Resigned Secretary: PHILIP JOSEPH MYERS ( DOB: Apr-1950 From: Jan-1991 To: Aug-2000 )
Resigned Secretary: GREGORY PRATT ( From: Mar-2012 To: Jun-2016 )
Persons of Significant Control:
Laddie Bidco Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2018-01-29)
Tula Group Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-29)