MARTIN RETAIL GROUP LIMITED

Company number SC013840

43 officers / 39 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: Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
• 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: Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
• 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: Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Colleague And Operations Director

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 28 November 1998
• Resigned on: 14 March 2003
• Nationality: British

FORD, Laurence Henry

• Correspondence address: 123 Eastern Avenue East, Romford, Essex, RM1 4SH
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 28 November 1998
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 30 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: 72 Carfin Road, Motherwell, Scotland, ML1 5JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 19 July 1996
• Nationality: British

REES, John Michael

• Correspondence address: 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director

SYMMONS, Peter Samuel

• Correspondence address: 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Secretary
• Appointed before: 21 November 1988
• Resigned on: 8 March 1995
• Nationality: English

TEDDER, Kingsley John

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

YOUNG, Bernadette Clare

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

AGUSS, Martyn James

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

AGUSS, Martyn James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 2010
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHIBALD, David Alexander

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 January 2014
• Resigned on: 3 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLIS, Brian John

• Correspondence address: Darat Alkhair, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 21 November 1988
• Resigned on: 30 October 1989
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, 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

BOOKER, Stephen Victor

• Correspondence address: 21 Woodland Drive, Sandal, Wakefield, West Yorkshire, WF2 6DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 July 1989
• Resigned on: 30 May 1990
• Nationality: British
• Occupation: Distribution Director

BRISTOW, Nicholas John

• Correspondence address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 December 1989
• Resigned on: 29 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRISTOW, Nicholas John

• Correspondence address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 21 November 1988
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: England
• Occupation: Ass Managing Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CRAMPTON, Richard Mark James

• Correspondence address: 72 Carfin Road, Motherwell, Scotland, ML1 5JZ
• 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

DAVIES, Stephen

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Kevin James

• Correspondence address: Strawberry Fields 21 Yew Tree Close, Hatfield Peverel, Chelmsford, Essex, CM3 2SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 21 November 1988
• Resigned on: 28 October 1990
• Nationality: British
• Occupation: Director

FULLER, Simon Jeremy Ian

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 October 2015
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 June 2016
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYBALL, Garry Philip

• Correspondence address: 9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 December 1989
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Brian

• Correspondence address: 9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 April 1989
• Resigned on: 28 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

LANCASTER, James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1998
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEAK, Robert

• Correspondence address: 17 Manor Road, Barnet, Hertfordshire, EN5 2LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 1988
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, David Anthony

• Correspondence address: The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 21 November 1988
• Resigned on: 28 April 1989
• Nationality: British
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 March 1995
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

REES, John Michael

• Correspondence address: 6 Nelson Crescent, Maldon, Essex, CM9 6WE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 September 1995
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director