MARTIN MCCOLL RETAIL LIMITED

Company number 05429759

20 officers / 16 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Colleague And Operations Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 30 August 2017
• Nationality: British
• Occupation: Director

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 7 August 2018

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005

AGUSS, Martyn James

• Correspondence address: Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2005
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 April 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 August 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANCASTER, James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 August 2005
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 August 2005
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 June 2006
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2011
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 August 2005
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005