Value Retail Management (Bicester Village) Limited
02884096
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 25/01/1994
CHARTERED SURVEYOR
BRITISH · SWITZERLAND · Age 67
Also on 3 other boards
director · Since 12/05/1999
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
director · Since 01/08/2017
CHIEF EXECUTIVE, VALUE RETAIL MANAGEMENT
SPANISH · FRANCE · Age 61
Also on 1 other board
director · Since 26/02/2019
RETAILER
AMERICAN,FRENCH · ENGLAND · Age 60
Also on 3 other boards
Ms Amanda Kay Dove
director · Since 12/06/2026
BRITISH · ENGLAND · Age 50
Former
corporate nominee director · Resigned 25/01/1994
corporate nominee secretary · Resigned 25/01/1994
secretary · Resigned 29/10/1996
secretary · Resigned 29/08/2003
director · Resigned 21/02/2019
secretary · Resigned 31/03/2021
director · Resigned 08/11/2022
Roderick Vernon Gibbs
director · Resigned 12/06/2026
director · Resigned 12/06/2026
Persons with Significant Control
Value Retail Limited
Management Suite, Bicester Village, Bicester, OX26 6WD
Reg: 2782532 · Companies House · Private Limited Company
Notified 22/03/2019
Former PSCs
Value Retail Management Limited
Ceased 22/03/2019
Change History
Active
Private Limited Company
MANAGEMENT SUITE
BICESTER