NEW LOOK RETAIL GROUP LIMITED
WEYMOUTH MARKERPOST LIMITED

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 05810406
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Alastair James Walker on 5 January 2017; Group of companies' accounts made up to 26 March 2016; Appointment of Mr Richard John Collyer as a director on 21 December 2016. The most likely internet sites of NEW LOOK RETAIL GROUP LIMITED are www.newlookretailgroup.co.uk, and www.new-look-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. New Look Retail Group Limited is a Private Limited Company. The company registration number is 05810406. New Look Retail Group Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of New Look Retail Group Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. BAISLEY, Andrew Bruce is a Director of the company. BARRASSO, Daniel Mark is a Director of the company. COLLYER, Richard John is a Director of the company. DOUGHERTY, Sean Courtenay is a Director of the company. GNODDE, John Andrew is a Director of the company. KRISTIANSEN, Anders Christian is a Director of the company. SINGH, Anna Mundeep is a Director of the company. SINGH, Tom Tar is a Director of the company. WALKER, Alastair James is a Director of the company. WIESE, Christoffel Hendrik is a Director of the company. WIESE, Jacob Daniel is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREOTTOLA, Fabio Cesare Vittorio has been resigned. Director BAMBERGER BRO, Christian has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director BUCKHAM, Leanne May has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DAVID, Stella Julie has been resigned. Director DE SANTOS, Claus Torsten has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GARLAND, Michael Charles has been resigned. Director GIAMBELLI, Stefano has been resigned. Director GILDERSLEEVE, John has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director IDDON, Michael James has been resigned. Director LANE, Nathan has been resigned. Director MASON, Paul has been resigned. Director MCCALL, Carolyn has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEYER-SCHOENHERR, Mirko, Dr has been resigned. Director MILLER, Alastair has been resigned. Director NYBORG, Erik Otto has been resigned. Director PINYA SALOMO, Josep Oriol has been resigned. Director STAUNTON, Henry has been resigned. Director WRIGLEY, Philip Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015

Director
BAISLEY, Andrew Bruce
Appointed Date: 25 June 2015
54 years old

Director
BARRASSO, Daniel Mark
Appointed Date: 01 December 2015
48 years old

Director
COLLYER, Richard John
Appointed Date: 21 December 2016
51 years old

Director
DOUGHERTY, Sean Courtenay
Appointed Date: 25 June 2015
57 years old

Director
GNODDE, John Andrew
Appointed Date: 25 June 2015
60 years old

Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
58 years old

Director
SINGH, Anna Mundeep
Appointed Date: 01 December 2015
49 years old

Director
SINGH, Tom Tar
Appointed Date: 19 May 2006
76 years old

Director
WALKER, Alastair James
Appointed Date: 25 June 2015
50 years old

Director
WIESE, Christoffel Hendrik
Appointed Date: 25 June 2015
84 years old

Director
WIESE, Jacob Daniel
Appointed Date: 25 June 2015
44 years old

Director
WIGHTMAN, Roger Brian
Appointed Date: 25 June 2015
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011

Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 19 May 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2006
Appointed Date: 09 May 2006

Director
ANDREOTTOLA, Fabio Cesare Vittorio
Resigned: 18 December 2013
Appointed Date: 13 December 2012
52 years old

Director
BAMBERGER BRO, Christian
Resigned: 22 July 2014
Appointed Date: 18 December 2013
51 years old

Director
BROCKMAN, Matthew Edward
Resigned: 30 September 2010
Appointed Date: 30 June 2006
54 years old

Director
BUCKHAM, Leanne May
Resigned: 13 December 2012
Appointed Date: 19 May 2006
59 years old

Director
CLARKE, Martin Andrew, Dr
Resigned: 13 December 2012
Appointed Date: 19 May 2006
70 years old

Director
DAVID, Stella Julie
Resigned: 12 July 2010
Appointed Date: 04 March 2010
63 years old

Director
DE SANTOS, Claus Torsten
Resigned: 25 June 2015
Appointed Date: 22 July 2014
54 years old

Director
FORTESCUE, Alexander Jan
Resigned: 20 October 2009
Appointed Date: 19 May 2006
57 years old

Director
GARLAND, Michael Charles
Resigned: 25 June 2015
Appointed Date: 13 December 2012
68 years old

Director
GIAMBELLI, Stefano
Resigned: 25 June 2015
Appointed Date: 04 March 2015
45 years old

Director
GILDERSLEEVE, John
Resigned: 18 March 2011
Appointed Date: 11 January 2010
81 years old

Director
HALUSA, Martin Charles, Dr
Resigned: 25 June 2015
Appointed Date: 18 February 2014
70 years old

Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 22 September 2014
60 years old

Director
LANE, Nathan
Resigned: 04 March 2015
Appointed Date: 23 March 2010
48 years old

Director
MASON, Paul
Resigned: 25 June 2015
Appointed Date: 16 September 2014
65 years old

Director
MCCALL, Carolyn
Resigned: 12 July 2010
Appointed Date: 04 March 2010
64 years old

Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 03 May 2011
66 years old

Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 15 May 2007
61 years old

Director
MEYER-SCHOENHERR, Mirko, Dr
Resigned: 30 June 2006
Appointed Date: 19 May 2006
66 years old

Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 15 May 2007
67 years old

Director
NYBORG, Erik Otto
Resigned: 25 June 2015
Appointed Date: 22 July 2014
43 years old

Director
PINYA SALOMO, Josep Oriol
Resigned: 18 February 2014
Appointed Date: 02 November 2010
53 years old

Director
STAUNTON, Henry
Resigned: 12 July 2010
Appointed Date: 04 March 2010
77 years old

Director
WRIGLEY, Philip Oliver
Resigned: 10 January 2010
Appointed Date: 15 May 2007
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2006
Appointed Date: 09 May 2006

NEW LOOK RETAIL GROUP LIMITED Events

13 Jan 2017
Director's details changed for Mr Alastair James Walker on 5 January 2017
11 Jan 2017
Group of companies' accounts made up to 26 March 2016
29 Dec 2016
Appointment of Mr Richard John Collyer as a director on 21 December 2016
26 Jul 2016
Director's details changed for Mr John Andrew Gnodde on 1 June 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,341,260.79

...
... and 126 more events
12 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed
24 May 2006
Director resigned
24 May 2006
Secretary resigned
09 May 2006
Incorporation