MCCOLL'S RETAIL GROUP PLC

Company number 08783477

27 officers / 19 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

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARVEY, Georgina

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFMA, Jens Tjeerd

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

LAVELLE, Dominic Joseph

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCEWAN, Karen Anita

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PORTER, Angus James, Dr

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Benedict James

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Jonathan

• Correspondence address: Lordship Court, 67 High Street, Hinxton, United Kingdom, CB10 1QY
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 17 February 2014
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 9 July 2014
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 12 November 2018
• Resigned on: 14 March 2022

WEAVER, Paul

• Correspondence address: 23 Spalt Close, Hutton, Brentwood, Essex, United Kingdom, CM13 2UN
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 3 May 2017

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 12 November 2018

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 31 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 February 2014
• 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: 17 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Sharon Mary

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 February 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, John

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 February 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 June 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: 1 April 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LANCASTER, James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 February 2014
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2014
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEDDING, Richard Rolland

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 November 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, David Phillip

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 February 2014
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 November 2013
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 November 2013
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094