Retail Merchant Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTeya Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-22 · No cessation recorded
Source record 13554458Show 2 ceased records
Rms Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-13 · Ceased 2024-12-22
Source record 3255049PB
Mr Paul BenthamIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-13
Source record 8228250People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
GK
Grigoris KouterisResigned director
Resigned 2022-12-26 · Director
FP
Felipe PintoResigned director
Resigned 2022-07-13 · 1 yr · Vp Finance
JN
Jeremy NichollsResigned secretary
Resigned 2019-01-01 · 3 yrs
JN
Jeremy NichollsResigned director
Resigned 2018-08-01 · 3 yrs · Chief Financial Officer
KO
Kevin O KeefeResigned director
Resigned 2017-09-28 · 5 yrs · Commercial And Chief Strategy Officer
NW
Neil WatsonResigned director
Resigned 2016-07-29 · 1 yr · Operations Director
SS
Steven StewartResigned director
Resigned 2015-11-01 · 1 yr · Sales Director
IR
Iain RobsonResigned director
Resigned 2014-12-01 · 2 yrs · Non Exec Director
IR
Ian RyderResigned director
Resigned 2014-01-02 · Operations Director
IP
Ian PennickResigned director
Resigned 2011-10-01 · 5 yrs · Director
MP
Michael PostleResigned director
Resigned 2011-01-04 · 5 yrs · Sales Director
PM
Paul McomishResigned director
Resigned 2011-01-04 · 7 yrs · Finance Director
PM
Paul McomishResigned secretary
Resigned 2010-04-09 · 8 yrs
GP
Resigned 2010-04-09 · 7 yrs · Managing Director
JR
Jonathan RiggallResigned director
Resigned 2009-01-28 · 1 yr · Sales Director
DW
David WraithResigned director
Resigned 2007-06-08 · 3 yrs · Director
AW
Andrew WilsonResigned director
Resigned 2007-06-08 · 3 yrs · Director
MB
Malcolm BushellResigned director
Resigned 2007-05-23 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active