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Retail Store Systems Limited

Directors

Current

—

Retired

16

Closed

1

Director Details

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 September 2009 (6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Closed 29 March 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 10a Market Mews London W1J 7BZ

Director Name	Steven W Tilley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2003 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 December 2006)
Assigned Occupation	Executive
Correspondence Address	116 Mourning Dove Drive Saunderstown Ri 02784 United States

Director Name	Michael R Goldenberg
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2003 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 December 2006)
Assigned Occupation	Company Director
Correspondence Address	10 Weybosset Street Providence Rhode Island 02903 United States

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2006 (3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 17 October 2007)
Assigned Occupation	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2006 (3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 May 2007)
Assigned Occupation	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Director Name	Marcus Leek
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2006 (3 years, 7 months after company formation)
Appointment Duration	4 months (Resigned 11 April 2007)
Assigned Occupation	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2007 (3 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 19 June 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Director Name	Mr Robin Simon Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 2007 (3 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 05 July 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2007 (4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 September 2009)
Assigned Occupation	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 74 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2007 (4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 17 October 2007)
Assigned Occupation	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2007 (4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 February 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Mr Kirk Jeffrey Isaacson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2007 (4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 February 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Mr Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2007 (4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 01 September 2008)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	8 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Stephen Earhart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (5 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 02 September 2009)
Assigned Occupation	Finance Director
Correspondence Address	1 Brittens Lane Salford Milton Keynes Buckinghamshire MK17 8BE

Director Name	Ludgate Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2003 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 July 2003)
Corporation	This director is a corporation
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2003 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 July 2003)
Corporation	This director is a corporation
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2003 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 July 2003)
Corporation	This director is a corporation
Correspondence Address	7 Pilgrim Street London EC4V 6LB

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