Cross Check

MARTIN MCCOLL RETAIL LIMITED

Company Number

05429759

Private limited company
Liquidation
OverviewPeopleRelated
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INDIGO CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL United Kingdom

BUTLER, Stuart Clive

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
England

DAVID, Giles Matthew Oliver

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
England

MCEWAN, Karen Anita

Date of Birth
Role
Active
Director
Occupation
Colleague And Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
England

MILLER, Simon Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

PEAT, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England

YOUNG, Bernadette Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

AGUSS, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST
Country of Residence
England

BELL, Robbie Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

CRAMPTON, Richard Mark James

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Country of Residence
United Kingdom

FULLER, Simon Jeremy Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

GREEN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST
Country of Residence
England

LANCASTER, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England
Country of Residence
England

MILLER, Simon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST
Country of Residence
England

SMITH, Alan Keith Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wildwood Rise London NW11 6SX
Country of Residence
United Kingdom

THOMAS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccoll's House Ashwells Road Brentwood Essex CM15 9ST England
Country of Residence
United Kingdom

WILKINSON, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST
Country of Residence
United Kingdom

DLA PIPER UK NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Mccoll's Retail Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom