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Sabre Retail (Trading) Limited (No: 06941177)

Address: ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND

Status: Active

Incorporated: 23-Jun-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: LISA AGAR-REA ( DOB: Nov-1968   From: Apr-2014  )

Current Director: LISA AGAR-REA ( DOB: Nov-1968   From: Apr-2014  )

Current Director: PETER WYNNE DAVIES ( DOB: May-1949   From: Apr-2014  )

Current Director: PETER WYNNE DAVIES ( DOB: May-1949   From: Apr-2014  )

Current Director: KARA EUGENIE GROVES ( DOB: Aug-1969   From: Sep-2018  )

Current Director: ELIZABETH CLAIRE HOUGHTON ( DOB: Dec-1964   From: Jun-2009  )

Current Secretary: JUDITH ANNE BEAN (   From: Mar-2016  )

Resigned Director: PETER WYNNE DAVIES ( DOB: May-1949   From: Jun-2009   To: Jul-2009  )

Resigned Director: STUART ANTONY GRANT ( DOB: Feb-1975   From: Jan-2011   To: Sep-2018  )

Resigned Director: KARA EUGENIE GROVES ( DOB: Aug-1969   From: Sep-2018   To: Feb-2020  )

Resigned Director: CHRISTOPHER INMAN ( DOB: May-1962   From: Jun-2009   To: Nov-2015  )

Resigned Director: JANE RAWLINGS (   From: Apr-2014   To: Nov-2015  )

Resigned Director: RICHARD MERVYN SIMS ( DOB: Jul-1956   From: Apr-2014   To: Nov-2015  )

Resigned Secretary: CAVENDISH SQUARE SECRETARIAT (   From: Nov-2015   To: Mar-2016  )

Resigned Secretary: CHRISTOPHER INMAN (   From: Jun-2009   To: Nov-2015  )

Persons of Significant Control:

Sabre Retail Fashion Limited, Prospect House, Crendon Street Crendon Street, High Wycombe, HP13 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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