Wexford Retail Nominee Limited
- Company number
- 09138080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Rhys Edward John | Director | 18 Jul 2014 | 2 Sep 2015 |
| COOKSEY, James Richard Campbell | Director | 2 Sep 2015 | 11 Jun 2018 |
| THOMAS, Rhys Edward John | Director | 2 Sep 2015 | 11 Jun 2018 |
| THOMAS, Rhys Edward John | Director | 11 Jun 2018 | 29 Jan 2019 |
| BOOTH, David Robert | Director | 17 Nov 2014 | 17 Feb 2020 |
| CLARK, Paul Richard | Director | 18 Jul 2014 | 17 Feb 2020 |
| BOOTH, David Robert | Director | 28 Feb 2020 | 22 Jul 2021 |
| COOKSEY, James Richard Campbell | Director | 28 Feb 2020 | 22 Jul 2021 |
| CHEFFINGS, Charles Nicholas | Director | 23 Jul 2021 | 18 Mar 2022 |
| COOPER, Danica Mair Anne | Director | 29 Jan 2019 | 2 Sep 2022 |
| THOMAS, Rhys Edward John | Director | 26 Sep 2022 | 7 Jan 2025 |
| ALLEN, Robert Lee | Director | 22 Jul 2021 | 7 Jan 2025 |
| THOMAS, Rhys Edward John | Director | 7 Jan 2025 | 22 Jul 2026 |
| CARTER, Samuel Robert | Director | 22 Jul 2026 | |
| KEIR, David Richard | Director | 7 Jan 2025 | |
| MILNE, Hannah Naomi | Director | 11 Jun 2018 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Secretary | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wexford Retail Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Wexford Retail Nominee Limited → Wexford Retail Gp Limited → Purple Holdco Limited
Directors’ other companies
- CARTER, Samuel Robert - Director at Maple Nominee Limited
- CARTER, Samuel Robert - Director at Fosse Park West Nominee Limited
- CARTER, Samuel Robert - Director at Wexford Retail Gp Limited
- CARTER, Samuel Robert - Director at Maple Investment Gp Limited
- CARTER, Samuel Robert - Director at Fosse Park West Gp Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Adan UK Property Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Advisory Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Shoot Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Maple Nominee Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at AAP Aviation Management UK Limited
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