Company information:
Value Retail Development Limited (No: 03127759)
Address: MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Status: Active
Incorporated: 17-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: ISOBEL LOUISE COLEY ( DOB: Feb-1987 From: Sep-2022 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: DUNCAN FORRESTER AGAR ( DOB: Jan-1954 From: Jun-2006 To: Jun-2016 )
Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Mar-2020 To: Sep-2022 )
Resigned Director: RODERICK VEMON GIBBS ( From: Nov-1995 To: Jun-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jun-2016 To: Sep-2018 )
Resigned Director: CHARLES DAVID KENNEDY MACKINTOSH ( DOB: Feb-1960 From: Jun-2006 To: Jun-2016 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Jan-2017 To: Mar-2020 )
Resigned Director: DAVID O'FLAHERTY ( From: Jun-2016 To: Jan-2017 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Nov-1995 To: Nov-1995 )
Resigned Secretary: JANE HELEN ABRAMS ( From: Aug-2003 To: Jun-2016 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: TIMOTHY CHARLES CAUFIELD ( From: Oct-1996 To: Aug-2003 )
Resigned Secretary: GARY STANLEY JONES ( From: Nov-1995 To: Oct-1996 )
Persons of Significant Control:
Value Retail Europe Limited, Management Suite Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)