Cross Check

MARTIN RETAIL GROUP LIMITED

Company Number

SC013840

Private limited company
In Administration
OverviewPeopleRelated
Experimental

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
Pricewaterhousecoopers Llp 144 Morrison Street Edinburgh EH3 8EB United Kingdom
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
Pricewaterhousecoopers Llp 144 Morrison Street Edinburgh EH3 8EB United Kingdom
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
Pricewaterhousecoopers Llp 144 Morrison Street Edinburgh EH3 8EB United Kingdom
Country of Residence
England

BARNES, Christopher Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

FORD, Laurence Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Eastern Avenue East Romford Essex RM1 4SH

MILLER, Simon Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PEAT, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Carfin Road Motherwell ML1 5JZ Scotland

READER, Colin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Arlington Road London NW1 7ES

REES, John Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Pollards Green Chelmer Village Chelmsford CM2 6UL

SYMMONS, Peter Samuel

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
3 Lippitts Hill Luton Bedfordshire LU2 7YN

TEDDER, Kingsley John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

YOUNG, Bernadette Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

AGUSS, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11,The Avenue Newton Mearns Glasgow G77 6AA
Country of Residence
England

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 United Kingdom
Country of Residence
England

ARCHIBALD, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11,The Avenue Newton Mearns Glasgow G77 6AA
Country of Residence
England

BAYLIS, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Darat Alkhair Beechcroft Chislehurst Kent BR7 5DB
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 Pilgrims Hatch Brentwood CM15 9ST England
Country of Residence
England

BOOKER, Stephen Victor

Date of Birth
Role
Resigned
Director
Occupation
Distribution Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Woodland Drive Sandal Wakefield West Yorkshire WF2 6DB

BRISTOW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ
Country of Residence
England

BRISTOW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Ass Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ
Country of Residence
England

COX, Allister Russell

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ
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
72 Carfin Road Motherwell ML1 5JZ Scotland
Country of Residence
United Kingdom

DAVIES, Stephen

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 United Kingdom
Country of Residence
United Kingdom

FLANAGAN, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Strawberry Fields 21 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

FULLER, Simon Jeremy Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11,The Avenue Newton Mearns Glasgow G77 6AA
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
Unit 11,The Avenue Newton Mearns Glasgow G77 6AA
Country of Residence
England

HONEYBALL, Garry Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

JACKSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN
Country of Residence
United Kingdom

LANCASTER, James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
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

LEAK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Manor Road Barnet Hertfordshire EN5 2LH
Country of Residence
England

MARTIN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Rudgewycks Gerrards Cross Bucks SL9 7NG

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 United Kingdom
Country of Residence
England

READER, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Arlington Road London NW1 7ES
Country of Residence
United Kingdom

REES, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Nelson Crescent Maldon Essex CM9 6WE

Tog Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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