# Wexford Retail Nominee Limited

## Details

- **Company number:** [09138080](https://find-and-update.company-information.service.gov.uk/company/09138080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2014
- **Registered office:** 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Wexford Retail Nominee Limited → [Wexford Retail Gp Limited](/company/09114953) → [Purple Holdco Limited](/company/07427296)




## Directors' other companies

- [CARTER, Samuel Robert](/person/6367556) - director at [Maple Nominee Limited](/company/08621372)
- [CARTER, Samuel Robert](/person/6367556) - director at [Fosse Park West Nominee Limited](/company/10940661)
- [CARTER, Samuel Robert](/person/6367556) - director at [Wexford Retail Gp Limited](/company/09114953)
- [CARTER, Samuel Robert](/person/6367556) - director at [Maple Investment Gp Limited](/company/07428466)
- [CARTER, Samuel Robert](/person/6367556) - director at [Fosse Park West Gp Limited](/company/09458951)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Adan UK Property Limited](/company/14005374)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Rouge Advisory Limited](/company/16005886)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Shoot Limited](/company/05151614)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Maple Nominee Limited](/company/08621372)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [AAP Aviation Management UK Limited](/company/09462762)



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