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MARTIN RETAIL GROUP LIMITED

Company number SC013840

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Officers: 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