# Rangers Retail Limited

## Details

- **Company number:** [08142409](https://find-and-update.company-information.service.gov.uk/company/08142409)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Jul 2012
- **Registered office:** UNIT A BROOK PARK EAST, SHIREBROOK, NG20 8RY
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- **Corporate group:** [121 Consultant Services Limited](/group/88) (732 companies)


## Previous names

- SDI Newco No.1 Limited (until 14 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Charles | director | 28 Aug 2012 | 1 Apr 2013 |
| TYLEE-BIRDSALL, Rebecca Louise | secretary | 13 Jul 2012 | 4 Dec 2013 |
| OLSEN, Cameron John | secretary | 4 Dec 2013 | 6 Dec 2013 |
| STOCKBRIDGE, Brian | director | 28 Aug 2012 | 11 Feb 2014 |
| NASH, Philip Tudor | director | 1 Apr 2014 | 24 Oct 2014 |
| LEACH, Barry John | director | 13 Jul 2012 | 24 Oct 2014 |
| WALLACE, Iain Graham | director | 16 Jan 2013 | 26 Oct 2014 |
| EASDALE, Alexander | director | 5 Nov 2014 | 9 Mar 2015 |
| SOMERS, David | director | 5 Nov 2014 | 9 Mar 2015 |
| ASHLEY, Michael James Wallace | director | 3 Nov 2015 | 3 Jun 2016 |
| FORSEY, David Michael | director | 13 Jul 2012 | 3 Jun 2016 |
| MURRAY, Paul | director | 9 Mar 2015 | 3 May 2018 |
| CONWAY, Nigel Richard | director | 13 Jun 2016 | 18 May 2018 |
| BARNES, Justin Douglas William | director | 3 Jun 2016 | 18 May 2018 |
| OLSEN, Cameron John | secretary | 4 Dec 2013 | 1 Jul 2019 |
| BLAIR, James Don | secretary | 21 Mar 2022 |  |
| KING, David Cunningham | director | 4 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdi Retail Services Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| The Rangers Football Club Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Rangers Retail Limited → [Retail Services (Investco) Limited](/company/08143303) → [Frasers Group Trading Limited](/company/03406347) → [Frasers Group PLC](/company/06035106)





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