Company information:
Ccdc Parcel B Retail Corporation (Uk) Ltd (No: 09010331)
Address: 16 GROSVENOR STREET, LONDON, W1K 4QF, ENGLAND
Status: Operating Company
Incorporated: 24-Apr-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TARIQ KHALID A A AL-ABDULLA ( DOB: Sep-1985 From: Oct-2018 )
Current Director: JEAN LAMOTHE ( DOB: Feb-1961 From: Jul-2016 )
Current Secretary: ANDREW WALSH ( From: Jun-2018 )
Resigned Director: ABDULLA AL AJAIL ( From: Jun-2018 To: Oct-2018 )
Resigned Director: JASSIM BIN HAMAD NASSER JASSIM AL THANI ( From: Feb-2016 To: Dec-2017 )
Resigned Director: THIERRY MICHEL BOUD'HORS ( From: Aug-2015 To: Feb-2017 )
Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Jun-2018 To: Nov-2018 )
Resigned Director: RAHEEL ARIF MIR ( DOB: Mar-1981 From: Jul-2020 To: Aug-2022 )
Resigned Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Feb-2019 To: May-2024 )
Resigned Director: STEPHEN JAMES PETTIT ( From: Apr-2014 To: Aug-2015 )
Resigned Director: SEAN NEIL REID ( From: Apr-2014 To: Jan-2016 )
Resigned Director: FABIAN LAURENT TOSCANO ( From: Apr-2014 To: Aug-2015 )
Resigned Secretary: ANN HODGETTS ( From: Sep-2017 To: Jun-2018 )
Resigned Secretary: QATARI DIAR UK LIMITED ( From: Apr-2014 To: May-2018 )
Persons of Significant Control:
Qd Us Real Estate Company, 16 Grosvenor Street, London, W1K 4QF, England: Ownership of shares – 75% or more (Notified: 2016-06-30)