Company information:
Retail Assist Limited (No: 03790674)
Address: THE HUB, FLOOR 5A, 40 FRIAR LANE, NOTTINGHAM, NG1 6DQ, ENGLAND
Status: Active
Incorporated: 16-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NICK ALEXANDER ( DOB: Oct-1968 From: Jun-2021 )
Current Director: NICK ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2021 )
Current Director: KIERAN PETER BOWDEN ( DOB: Jul-1976 From: May-2022 )
Current Director: KEVIN GREATHEAD ( DOB: Oct-1969 From: Oct-2018 )
Current Director: RENATO ETTORE PASTORINO ( DOB: Jun-1961 From: Mar-2017 )
Current Director: ALAN ROBERT WATSON ( DOB: Aug-1956 From: Jan-2024 )
Resigned Director: NICK ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2021 To: Jan-2024 )
Resigned Director: KIERAN PETER BOWDEN ( DOB: Jul-1976 From: May-2022 To: Jan-2024 )
Resigned Director: GARY BROUGHTON ( From: Jun-1999 To: Mar-2017 )
Resigned Director: TIMOTHY DAVID BURROWS ( DOB: Aug-1951 From: Mar-2000 To: Dec-2001 )
Resigned Director: GEOFFREY ALAN CLARK ( DOB: Nov-1951 From: Apr-2005 To: Jun-2007 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jun-1999 To: Jun-1999 )
Resigned Director: KEVIN GREATHEAD ( DOB: Oct-1969 From: Oct-2018 To: Jan-2024 )
Resigned Director: NIGEL PHILIP ILLINGWORTH ( DOB: Mar-1962 From: Jun-1999 To: Mar-2017 )
Resigned Director: ROLAND OLIVER KENDALL ( DOB: Aug-1973 From: May-2022 To: Jan-2024 )
Resigned Director: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: May-2022 To: Jan-2024 )
Resigned Director: ALAN ROBERT MORRIS ( DOB: Apr-1966 From: Jun-1999 To: Mar-2017 )
Resigned Director: TIMOTHY CHARLES MOXON ( DOB: Dec-1959 From: Dec-2004 To: Sep-2014 )
Resigned Director: ELAINE NEW ( DOB: Mar-1960 From: Mar-2001 To: Jun-2006 )
Resigned Director: HAZEL IRENE OLIVIER ( From: Mar-2017 To: Mar-2018 )
Resigned Director: RENATO ETTORE PASTORINO ( DOB: Jun-1961 From: Mar-2017 To: Jul-2019 )
Resigned Director: MATTHEW ROBERT PROUDLOVE ( DOB: Nov-1971 From: Sep-2014 To: Nov-2021 )
Resigned Director: DAVID ANDREW ROBERTS ( From: Mar-2017 To: Sep-2018 )
Resigned Director: DANIEL MILTON SMITH ( DOB: Mar-1962 From: Dec-2004 To: Jun-2021 )
Resigned Director: MICHAEL NORMAN STUART WILKS ( From: Apr-2005 To: Mar-2006 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jun-1999 To: Jun-1999 )
Resigned Secretary: ALAN ROBERT MORRIS ( DOB: Apr-1966 From: Jun-1999 To: Apr-2006 )
Resigned Secretary: TIMOTHY CHARLES MOXON ( DOB: Dec-1959 From: Apr-2006 To: Sep-2014 )
Resigned Secretary: MATTHEW ROBERT PROUDLOVE ( From: Sep-2014 To: Nov-2021 )
Persons of Significant Control:
All Assist Limited, The Hub 40 Friar Lane, Nottingham, NG1 6DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-30)