E & S RETAIL LIMITED
02821608 · Active · Ltd · 33 yrs · Maidenhead
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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E & S RETAIL LIMITED
02821608Active· Ltd· England Wales· 1993-05-26Incorporated 1993-05-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-06
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-06
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-06
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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BRADLEY, Jacqueline
Secretary
- Appointed
- 1993-08-19
- Resigned
- 1995-07-14
- Nationality
- British
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BROOMFIELD, Derrick Charles
Secretary
- Appointed
- 1995-07-14
- Resigned
- 1996-01-16
- Nationality
- British
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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MEDDINS, John Frank
Secretary
- Appointed
- 1996-01-16
- Resigned
- 1996-05-20
- Nationality
- British
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ROSSITER, Brian Edward
Secretary
- Appointed
- 1996-05-20
- Resigned
- 1998-03-18
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 1998-03-18
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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WEBSTER, Martin
Nominee Secretary
- Appointed
- 1993-05-26
- Resigned
- 1993-08-19
- Nationality
- British
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BOLTER, Andrew Christopher
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 12/1970
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BRADLEY, Eamon
Director
- Appointed
- 1993-08-19
- Resigned
- 1995-03-28
- Nationality
- British
- Born
- 03/1948
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BYRNE, Malcolm Ronald George
Director
- Appointed
- 1993-08-19
- Resigned
- 1996-05-20
- Nationality
- British
- Born
- 05/1942
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COULSON, Ruth
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-06-20
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 1998-03-18
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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EGAN, David John
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-06-13
- Resigned
- 2009-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2008-06-13
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HURRELL, Samantha Jane
Director
- Appointed
- 1998-03-18
- Resigned
- 1999-10-22
- Nationality
- British
- Born
- 08/1963
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LECLERCQ, Christian
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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LUDLAM, Kenneth John
Director
- Appointed
- 1998-03-18
- Resigned
- 2003-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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MEDDINS, John Frank
Director
- Appointed
- 1996-05-20
- Resigned
- 1998-03-18
- Nationality
- British
- Born
- 06/1935
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MOSER, Glyn Xavier
Director
- Appointed
- 1995-03-28
- Resigned
- 1996-05-20
- Nationality
- British
- Born
- 01/1948
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NICHOLSON, Paul William
Director
- Appointed
- 1996-01-16
- Resigned
- 1998-03-18
- Nationality
- British
- Born
- 04/1957
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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READ, Justin Richard
Director
- Appointed
- 1999-10-22
- Resigned
- 2003-05-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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REARDON, Jonathan Andrew
Nominee Director
- Appointed
- 1993-05-26
- Resigned
- 1993-08-19
- Nationality
- British
- Born
- 04/1959
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SWIFT, Nicholas
Director
- Appointed
- 2003-05-28
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WEBSTER, Martin
Nominee Director
- Appointed
- 1993-05-26
- Resigned
- 1993-08-19
- Nationality
- British
- Born
- 07/1958
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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