MERCHANT RETAIL GROUP LIMITED

Company number 01465195

35 officers / 28 resignations

SHIH, Edith

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 14 July 2005
• Nationality: British

BLAKEMORE, Scott John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 May 2022
• Nationality: Australian
• Country of residence: China
• Occupation: Director

DINES, Claire Nicole

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GHOSH, Asim

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 2 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

NGAI, Malina Man Lin

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 26 August 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 2 December 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAISFORD, James Dominic

• Correspondence address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 1 June 1999
• Nationality: British

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 2 August 1993
• Nationality: United Kingdom

JOYCE, Timothy John

• Correspondence address: High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 23 November 1992
• Nationality: British

LAMONT, Christopher

• Correspondence address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finanace Director

CLARKE, George Francis

• Correspondence address: Cherry Holt Wheatley Well Lane, Plawsworth, Chester Le Street, County Durham, DH2 3LE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 27 September 1992
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Company Director

DOBSON, Diana Margaret

• Correspondence address: 1 Beverston Mews, London, W1H 2BZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 May 2002
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

GAISFORD, James Dominic

• Correspondence address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 June 1994
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 November 1995
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATON, Alan John

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Resigned on: 11 May 2022
• Nationality: British
• Occupation: Director

JOHNS, Michael Stephen Mackelcan

• Correspondence address: 22 Bowerdean Street, London
• Role (Resigned): Nominee Director
• Date of birth: October 1943
• Appointed before: 27 September 1992
• Resigned on: 14 July 2005
• Nationality: British

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 27 September 1992
• Resigned on: 2 August 1993
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

KEYS, David Chaloner

• Correspondence address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 14 September 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Banker

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 27 September 1992
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Company Director

LAI, Dominic Kai Ming

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 July 2005
• Resigned on: 26 August 2024
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

LAMONT, Christopher

• Correspondence address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 1999
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Philip

• Correspondence address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 27 September 1992
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CALLAGHAN, Brian Anthony

• Correspondence address: 2 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 September 2000
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Company Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 April 1995
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Company Director

POWER, James Francis

• Correspondence address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 27 September 1992
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Company Director

SEIGAL, Jeremy Paul

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 1998
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 December 2019
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: China
• Occupation: Solicitor

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 July 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

SWAN, Michael Hedley

• Correspondence address: Oaklands, Whixley, York, Yorkshire, YO5 8AW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 27 September 1992
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Company Director

TONKS, Joanne Elaine

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 January 2012
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 July 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WADELEY, Melanie Jane

• Correspondence address: 13b Kissing Point Road, Turramurra, Nws 2074, Australia
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 May 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Director

WALLIS, David William

• Correspondence address: Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 27 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director