- Company Overview for MARTIN RETAIL GROUP LIMITED (SC013840)
- Filing history for MARTIN RETAIL GROUP LIMITED (SC013840)
- People for MARTIN RETAIL GROUP LIMITED (SC013840)
- Charges for MARTIN RETAIL GROUP LIMITED (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