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HMV RETAIL LIMITED
Private limited with Share Capital
Company is dissolved
21 May 1946
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Retail of music, DVD, and related products.
Available to 30 Apr 2008. Next accounts due by 30 Jan 2010
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|ABOGADO NOMINEES LIMITED||Company Secretary||-|
|Mrs Denise Lynne Tomblin||Company Secretary|
|Mr Takeshi Okado||Director|
|Mr Peter Graham Howell||Director|
|Mr Peter Graham Howell||Company Secretary|
|Mr Michael Gerald Lymath||Director|
|Mr Michael Gerald Lymath||Company Secretary|
|Mrs Elaine Marriner||Company Secretary|
|Mr Stuart McAllister||Director|
|Mr Leonard Edward Govier||Director|
|Mr Simon Richard Fox||Director|
|Mr Peter Martin Luckhurst||Director|
|Mr Laurence James Campbell||Director|
|Mr Laurence James Campbell||Company Secretary|
|Ms Sharon Jane Christians||Director|
|Mr Neil Irvine Bright||Company Secretary|
|Mr Neil Irvine Bright||Director|
|Ms Elizabeth Mary Lady Vallance Of Tummel||Director|
|Mr Alan James Giles||Director|
|Tetsuzo Hasegawa Hasegawa||Director|
|Mr Duncan Charles Bell||Director|
|Mr Brian Finbar McLaughlin||Director|
|Mr Ian Ritchie||Company Secretary|
|Mr Paul Alofs||Director|
|Mr George Marsden Smith||Company Secretary|
|Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998)||Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC)||SATISFIED|
|A Supplemental Charge (Supplemental To A Debenture Dated 28 March 1998)||Swiss Bank Corporation (As "security Agent")||SATISFIED|
|Debenture||Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC)||SATISFIED|
|Debenture||Swiss Bank Corporation||SATISFIED|
|Debenture||The Chase Manhattan Bank,as Security Trustee||SATISFIED|
|Supplemental Charge (To A Debenture Dated 28th March 1998 As Amended And Restated On 14th May 1998,the "amended And Restated Debenture")||Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC)||SATISFIED|