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Retail Decisions Europe Limited (No: 03142903)

Address:

Status: Dissolved

Industry Class: None

Current Director: SCOTT WILLIAM BEHRENS ( DOB: Aug-1971   From: Aug-2014  )

Current Director: DENNIS P. BYRNES ( DOB: Oct-1963   From: Aug-2014  )

Current Director: DAVID GRAHAM KING ( DOB: Nov-1966   From: Aug-2014  )

Current Director: PAUL THOMALLA ( DOB: Nov-1957   From: Aug-2014  )

Current Secretary: DENNIS PATRICK BYRNES (   From: Aug-2014  )

Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Mar-2004   To: Jun-2007  )

Resigned Director: NESHIA MICHELLE BATCHASINGH ( DOB: Jun-1973   From: Feb-2010   To: Aug-2014  )

Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Director: STEPHEN JAMES CALLAHAN ( DOB: Dec-1960   From: Jun-1998   To: Mar-1999  )

Resigned Director: ROBERT JOHN CARTER ( DOB: May-1944   From: Dec-1996   To: Apr-2002  )

Resigned Director: NICHOLAS JOHN CAUNTER (   From: Jul-1999   To: Sep-2003  )

Resigned Director: CARLYLE CYRIL CLUMP ( DOB: Feb-1953   From: Oct-1998   To: Feb-2013  )

Resigned Director: OLIVER CHARLES COOKE ( DOB: Dec-1954   From: Jan-1996   To: Jun-1998  )

Resigned Director: CLIVE DOUGLAS DRYSDALE ( DOB: Sep-1962   From: Oct-2007   To: Apr-2012  )

Resigned Director: FABIO MASSIMO GIUSEPPETTI ( DOB: Apr-1965   From: Jul-2010   To: Aug-2014  )

Resigned Director: MARK RICHARD GOLDSPINK ( DOB: Jan-1962   From: May-2005   To: Apr-2010  )

Resigned Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965   From: Jan-1999   To: Jul-1999  )

Resigned Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965   From: Jul-2002   To: Dec-2003  )

Resigned Director: JAIME-ENRIQUE HUGAS (   From: Jul-2010   To: Dec-2011  )

Resigned Director: DAVID PHILIP NUNN (   From: Jan-2004   To: Jan-2013  )

Resigned Director: ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS ( DOB: Sep-1958   From: Mar-1999   To: Sep-2003  )

Resigned Director: GRAHAM NEIL POOLEY ( DOB: Sep-1949   From: Dec-1996   To: Jan-1998  )

Resigned Director: BRIAN KENNETH RAVEN ( DOB: Apr-1956   From: Jan-1996   To: Jun-1998  )

Resigned Director: NEIL BRUCE RINGWOOD (   From: Jul-1999   To: Nov-1999  )

Resigned Director: THEODORE F. RODRIGUEZ ( DOB: Nov-1964   From: Aug-2014   To: Oct-2015  )

Resigned Director: PAUL ROBERT STANLEY ( DOB: Sep-1967   From: Dec-2011   To: Aug-2014  )

Resigned Director: MYLES CHRISTIAN STEPHENSON (   From: Jan-2004   To: Jan-2007  )

Resigned Director: NIGEL WHITTAKER ( DOB: Nov-1948   From: Jun-1998   To: Sep-1999  )

Resigned Secretary: NESHIA MICHELLE BATCHASINGH (   From: Nov-2006   To: Aug-2014  )

Resigned Secretary: ASHOK BHARDWAJ (   From: Jan-1996   To: Jan-1996  )

Resigned Secretary: OLIVER CHARLES COOKE ( DOB: Dec-1954   From: Jan-1996   To: Jun-1998  )

Resigned Secretary: THOMAS WILLIAM GOOD ( DOB: Jun-1965   From: Jun-1998   To: Jul-1999  )

Resigned Secretary: ELIZABETH JANE MARCHANT ( DOB: Sep-1970   From: Jul-1999   To: Apr-2002  )

Resigned Secretary: IAIN CHARLES WIGHTMAN ( DOB: Jun-1963   From: Apr-2002   To: Nov-2006  )

Persons of Significant Control:

Aci Worldwide (Emea) Limited, 55/57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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