Company information:
Retail Value General Partner Limited (No: 04171096)
Address: C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 03-Feb-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMILY CLARE BIRD ( DOB: Nov-1981 From: Nov-2023 )
Current Director: PAUL JAMES CLIFFORD ( DOB: Jun-1980 From: Jul-2023 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Apr-2013 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jan-2005 )
Resigned Director: ELIZABETH ANN ADAMS ( From: Apr-2005 To: Jan-2006 )
Resigned Director: MARK CHRISTOPHER BEATTIE ( DOB: Aug-1978 From: Oct-2007 To: May-2010 )
Resigned Director: RUSSELL NORMAN BLACK ( DOB: Jul-1973 From: Jul-2004 To: May-2010 )
Resigned Director: CHRISTOPHER DEAN CLARK ( From: May-2001 To: Apr-2005 )
Resigned Director: LOUISE ANN CLEARY ( DOB: Nov-1970 From: Jun-2006 To: Oct-2007 )
Resigned Director: FREDERICK DAVID RICHARD COUPE ( From: Apr-2001 To: Jul-2004 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: May-2010 To: May-2023 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Oct-2001 To: Jan-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: JENNIFER ANNE LISBEY ( DOB: Aug-1979 From: Aug-2019 To: Feb-2020 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Apr-2001 To: Jun-2001 )
Resigned Director: CORIN LEONARD THODAY ( DOB: Jun-1975 From: May-2010 To: Apr-2013 )
Resigned Director: MATTHEW JAMES TORODE ( DOB: Nov-1984 From: Apr-2015 To: Aug-2019 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Nov-2001 To: Jan-2005 )
Resigned Secretary: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941 From: Apr-2001 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Apr-2001 )
Persons of Significant Control:
Britel Fund Nominees Limited, C/O Bt Pension Scheme Management Ltd Lloyds Chambers, Portsoken Street, London, E1 8HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)