Having been setup in 2001, Retail Trust have registered office in London. The companies directors are listed as Kaye, David Stanley, Cox, Amanda, Feltham, Helena Joan, Hopson, Sally Elizabeth, Ledsham, Simon Richard, Mccormick, Karen Elizabeth, North, Gita, Burns, Patrick, Thevarajah, Retnadevi, Beale, Nigel Beresford Eares, Beasley, Claire Louise, Bentley, Edward George, Bourne, Christopher John, Clarke, Paul Robert Fawssett, Dalley, Gillian Mary, Dr, Daramola-martin, Ayo, Dean, John Gordon William, Brigadier, Green, Michael Barry, Gurney-read, Jane Heather Ruth, Hipwell, Guy Marc, Kern, Janette Mary, Lovering, John, Mcgarrigle, Ian Leonard, Musgrave, Eric Walmsley, Newman, Richard Henry, Pilkington, Judith Mary, Rabin, Alan Lionel, Mr (Hon Treasurer), Slaymaker, Peter Alan, Svenson Taylor, James Gunnar, Thompson, Maria Philomena, Vidler, Craig Gordon, Wilson, John Dickson in the Companies House registry. We do not know the number of employees at Retail Trust.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Amanda | 08 February 2018 | - | 1 |
| FELTHAM, Helena Joan | 13 May 2015 | - | 1 |
| HOPSON, Sally Elizabeth | 19 November 2014 | - | 1 |
| LEDSHAM, Simon Richard | 20 October 2017 | - | 1 |
| MCCORMICK, Karen Elizabeth | 10 October 2019 | - | 1 |
| NORTH, Gita | 14 June 2018 | - | 1 |
| BEALE, Nigel Beresford Eares | 23 July 2001 | 19 October 2007 | 1 |
| BEASLEY, Claire Louise | 22 November 2006 | 12 January 2011 | 1 |
| BENTLEY, Edward George | 25 March 2003 | 08 November 2011 | 1 |
| BOURNE, Christopher John | 23 July 2001 | 12 October 2005 | 1 |
| CLARKE, Paul Robert Fawssett | 09 July 2008 | 08 February 2018 | 1 |
| DALLEY, Gillian Mary, Dr | 23 July 2001 | 18 March 2004 | 1 |
| DARAMOLA-MARTIN, Ayo | 08 September 2010 | 08 February 2018 | 1 |
| DEAN, John Gordon William, Brigadier | 05 May 2005 | 11 March 2010 | 1 |
| GREEN, Michael Barry | 09 July 2014 | 19 November 2014 | 1 |
| GURNEY-READ, Jane Heather Ruth | 22 November 2006 | 07 March 2012 | 1 |
| HIPWELL, Guy Marc | 11 October 2016 | 09 November 2019 | 1 |
| KERN, Janette Mary | 23 July 2001 | 09 April 2008 | 1 |
| LOVERING, John | 14 September 2011 | 08 September 2014 | 1 |
| MCGARRIGLE, Ian Leonard | 10 October 2007 | 11 March 2010 | 1 |
| MUSGRAVE, Eric Walmsley | 25 March 2003 | 09 May 2007 | 1 |
| NEWMAN, Richard Henry | 08 September 2010 | 01 September 2018 | 1 |
| PILKINGTON, Judith Mary | 22 December 2006 | 09 July 2014 | 1 |
| RABIN, Alan Lionel, Mr (Hon Treasurer) | 23 July 2001 | 25 November 2003 | 1 |
| SLAYMAKER, Peter Alan | 23 July 2001 | 09 April 2008 | 1 |
| SVENSON TAYLOR, James Gunnar | 23 July 2001 | 08 April 2003 | 1 |
| THOMPSON, Maria Philomena | 08 February 2018 | 01 March 2020 | 1 |
| VIDLER, Craig Gordon | 23 July 2001 | 11 October 2006 | 1 |
| WILSON, John Dickson | 22 December 2003 | 02 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAYE, David Stanley | 14 May 2013 | - | 1 |
| BURNS, Patrick | 23 July 2001 | 30 June 2010 | 1 |
| THEVARAJAH, Retnadevi | 30 June 2010 | 14 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| AP01 - Appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| RP04TM01 - N/A | 26 July 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 07 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| CH01 - Change of particulars for director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| MR01 - N/A | 28 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 06 August 2013 | |
| AP03 - Appointment of secretary | 16 July 2013 | |
| TM02 - Termination of appointment of secretary | 16 July 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH01 - Change of particulars for director | 19 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| MEM/ARTS - N/A | 05 August 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2008 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 353 - Register of members | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| MEM/ARTS - N/A | 07 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2003 | |
| 353 - Register of members | 18 October 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| MEM/ARTS - N/A | 24 September 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| MISC - Miscellaneous document | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| MISC - Miscellaneous document | 06 March 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2003 | |
| 353 - Register of members | 11 October 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 225 - Change of Accounting Reference Date | 17 July 2002 | |
| CERTNM - Change of name certificate | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| NEWINC - New incorporation documents | 17 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2017 | Outstanding |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
