VALUE RETAIL PLC -


Company Profile Company Filings

Overview

VALUE RETAIL PLC is a Public Limited Company from and has the status: Active.
VALUE RETAIL PLC was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782532. The accounts status is GROUP and accounts are next due on 30/06/2024.

VALUE RETAIL PLC -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

19 BERKELEY STREET
W1J 8ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ASHLEY BURTON May 1948 British Director 2007-11-01 CURRENT
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Director 2016-03-01 CURRENT
NIELS GEORGE HOST Jan 1952 American Director 1993-01-29 CURRENT
RODERICK VERNON GIBBS Nov 1958 British Director CURRENT
THOMAS DEROSA Jan 1958 American Director 2005-07-06 CURRENT
LESLIE CHAO Dec 1956 American Director 2006-07-25 CURRENT
JAMES NICHOLAS LAMBERT Apr 1957 British Director 1995-10-16 CURRENT
MR DAVID JOHN ATKINS Apr 1966 British Director 2019-07-17 CURRENT
SCOTT DAVID MALKIN Aug 1958 American, Director CURRENT
DESIREE BOLLIER Sep 1957 Swiss Director 2001-05-01 CURRENT
JANE HELEN ABRAMS British Secretary 2003-08-29 CURRENT
DR DEBORA LYNN SPAR Jun 1963 American Director 2013-01-01 CURRENT
JOHN CRADDOCK MAPLES Apr 1943 British Director 2000-04-03 UNTIL 2012-06-14 RESIGNED
GARY STANLEY JONES Dec 1954 British Secretary RESIGNED
TIMOTHY CHARLES CAUFIELD Sep 1961 Secretary 1996-10-29 UNTIL 2003-08-29 RESIGNED
JANIE L LIGON Feb 1948 American Director 2001-07-03 UNTIL 2020-02-29 RESIGNED
HENRY NATHAN LEWIS Jan 1926 British Director 1993-06-01 UNTIL 2002-07-16 RESIGNED
MR MICHAEL IAN FREEMAN Sep 1951 British Director 1993-01-29 UNTIL 1998-07-28 RESIGNED
CHRISTOPHER IAN KNOWLES HARRIS Dec 1952 British Director RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2012-08-21 UNTIL 2019-07-17 RESIGNED
MR DAVID CHARLES BLOOM Jun 1956 Usa Director 1993-01-29 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott David Malkin 2016-04-06 8/1958 Significant influence or control

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