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Company02763938Active

Marylebone Retail Limited

Private limited company, incorporated 11 November 1992, London

Directors

Current

2

Retired

11

Closed

—

Full officer details for Marylebone Retail Limited

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Director details

Director name	Mr Jonathan Magnus Whale
Appointment status	Current
Appointment type	Company Secretary
Appointment date	10 April 2014 (21 years, 5 months after company formation)
Appointment duration	12 years, 5 months
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr John Francis Quinn
Year of birth	1966Sign up free to see month of birth
Nationality	American
Appointment status	Current
Appointment type	Director
Appointment date	05 February 2025 (32 years, 3 months after company formation)
Appointment duration	1 year, 7 months
Assigned occupation	Chief Financial Officer
Country of residence	United States
Correspondence address	London Sign up free to see the full address

Director name	Richard Edward Schlagman
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 November 1992 (2 weeks after company formation)
Appointment duration	5 years, 3 months (Resigned 11 March 1998)
Assigned occupation	Private Investor & Consultant
Correspondence address	London Sign up free to see the full address

Director name	Andrew John Price
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 November 1992 (2 weeks after company formation)
Appointment duration	21 years, 4 months (Resigned 10 April 2014)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Great Missenden Sign up free to see the full address

Director name	Andrew John Price
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	25 November 1992 (2 weeks after company formation)
Appointment duration	3 years, 2 months (Resigned 01 February 1996)
Assigned occupation	Financial Director
Country of residence	United Kingdom
Correspondence address	Great Missenden Sign up free to see the full address

Director name	Natalie Suzanne Kontarsky
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 February 1996 (3 years, 2 months after company formation)
Appointment duration	3 years (Resigned 23 February 1999)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Nigel John Watts Morgan
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	23 February 1999 (6 years, 3 months after company formation)
Appointment duration	6 years, 1 month (Resigned 24 March 2005)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Miss Amanda Louise Renshaw
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	24 March 2005 (12 years, 4 months after company formation)
Appointment duration	9 years (Resigned 10 April 2014)
Assigned occupation	Publisher
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Keith Lee Fox
Year of birth	1964Sign up free to see month of birth
Nationality	American
Appointment status	Resigned
Appointment type	Director
Appointment date	10 April 2014 (21 years, 5 months after company formation)
Appointment duration	10 years, 8 months (Resigned 11 December 2024)
Assigned occupation	Company Director
Country of residence	United States
Correspondence address	London Sign up free to see the full address

Director name	Mr John Jude Murphy
Year of birth	1969Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	10 April 2014 (21 years, 5 months after company formation)
Appointment duration	10 years, 10 months (Resigned 05 February 2025)
Assigned occupation	Company Director
Country of residence	United States
Correspondence address	London Sign up free to see the full address

Director name	Combined Nominees Limited
Year of birth	1990Sign up free to see month of birth
Appointment status	Resigned
Appointment type	Director
Appointment date	11 November 1992 (same day as company formation)
Appointment duration	1 year (Resigned 11 November 1993)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Combined Secretarial Services Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	11 November 1992 (same day as company formation)
Appointment duration	1 year (Resigned 11 November 1993)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Combined Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	11 November 1992 (same day as company formation)
Appointment duration	2 weeks (Resigned 25 November 1992)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director timeline

Combined Nominees Limited
DirectorResigned

11 Nov 1992 to 11 Nov 1993

1 year
Combined Secretarial Services Limited
DirectorResigned

11 Nov 1992 to 11 Nov 1993

1 year
Combined Secretarial Services Limited
Company SecretaryResigned

11 Nov 1992 to 25 Nov 1992

14 days
Richard Edward Schlagman
DirectorResigned

25 Nov 1992 to 11 Mar 1998

5 years, 3 months, 14 days
Andrew John Price
DirectorResigned

25 Nov 1992 to 10 Apr 2014

21 years, 4 months, 16 days
Andrew John Price
Company SecretaryResigned

25 Nov 1992 to 1 Feb 1996

3 years, 2 months, 7 days
Natalie Suzanne Kontarsky
Company SecretaryResigned

1 Feb 1996 to 23 Feb 1999

3 years, 22 days
Mr Nigel John Watts Morgan
Company SecretaryResigned

23 Feb 1999 to 24 Mar 2005

6 years, 1 month, 1 day
Miss Amanda Louise Renshaw
Company SecretaryResigned

24 Mar 2005 to 10 Apr 2014

9 years, 17 days
Mr Jonathan Magnus Whale
Company SecretaryCurrent

10 Apr 2014 to Present

12 years, 5 months, 22 days
Mr Keith Lee Fox
DirectorResigned

10 Apr 2014 to 11 Dec 2024

10 years, 8 months, 1 day
Mr John Jude Murphy
DirectorResigned

10 Apr 2014 to 5 Feb 2025

10 years, 9 months, 26 days
Mr John Francis Quinn
DirectorCurrent

5 Feb 2025 to Present

1 year, 7 months, 27 days

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