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 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
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 |