RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

Directors

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED: Directors

Overview

Company Name	RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04388633
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002
Date of Cessation	Jan 17, 2023

Who are the officers of RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHBOOB-KHAN, Adil Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street		Switzerland	British	1964-1		244960590001
UNSWORTH, Robert Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street		England	British	1973-10		250952280001
ROBSON, Gail Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire	Mar 06, 2002	Sep 14, 2010	Secretary	Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire			British			100895090001
TIMMINS, Gail Mayfair W1B 5AH London 210-220 Regent Street	Dec 10, 2015	Sep 07, 2016	Secretary	Mayfair W1B 5AH London 210-220 Regent Street						204174080001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Mar 06, 2002	Nov 20, 2014	Nominee Secretary	179 Great Portland Street W1W 5LS London						900020290001
ALLAN, Fraser Stuart Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	Jun 18, 2004	Mar 31, 2006	Director	Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire		England	British	1959-12		64559730002
ANATRIELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England		England	Italian	1981-9		274094060001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Mar 06, 2002	Sep 06, 2010	Director	Connaught Square W2 2HG London 6		United Kingdom	British	1953-6		34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Mar 06, 2002	Sep 06, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire		England	British	1955-2		9320160002
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Mar 06, 2002	Jan 12, 2010	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey		England	British	1954-4		53724380001
CAPELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England		United Kingdom	Italian	1960-8		124185830001
DI SPIEZIO SARDO, Emilio 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England		United Kingdom	Italian	1977-3		127275150007
HARRIS, Paul John Great Portland Street W1W 5LS London 179 England	May 13, 2008	Dec 19, 2013	Director	Great Portland Street W1W 5LS London 179 England			British	1969-7		131096530001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Mar 06, 2002	Mar 09, 2010	Director	97 Clifton Hill NW8 0JR London		United Kingdom	British	1952-3		69263980002
MARDON, Crispin Paul 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	Mar 31, 2006	May 13, 2008	Director	14 St Stephens Avenue AL3 4AD St Albans Hertfordshire		England	British	1959-7		52563680003
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Mar 06, 2002	Sep 06, 2010	Director	28 Elm Tree Road NW8 9JT London		United Kingdom	Brazilian	1955-6		51723030002
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Mar 06, 2002	Sep 06, 2010	Director	6 Paines Lane HA5 3DQ Pinner Middlesex		United Kingdom	British	1958-9		121710890001
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16	Sep 06, 2010	Jan 19, 2018	Director	Berkeley Street W1J 8DZ London 16		United Kingdom	British	1983-4		134319470001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Mar 06, 2002	Mar 06, 2002	Nominee Director	179 Great Portland Street W1W 5LS London						900020280001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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