Martin Retail 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 · 0 ceasedTog LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14517351People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
KM+24 others
Karen McewanCurrent director
Appointed 2020-07-09 · 6 yrs · Colleague And Operations Director
Show 39 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
MT
Matthew TobinResigned director
Resigned 2019-11-18 · 1 yr · Director
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2016-06-22 · 3 yrs · Director
SF
Simon FullerResigned director
Resigned 2015-10-07 · 3 yrs · Director
DA
David ArchibaldResigned director
Resigned 2014-01-31 · 5 yrs · Director
DT
David ThomasResigned director
Resigned 2011-10-27 · 8 yrs · Director
MA
Martyn AgussResigned director
Resigned 2011-10-27 · Director
SD
Stephen DaviesResigned director
Resigned 2010-03-30 · 3 yrs · Director
KT
Kingsley TedderResigned secretary
Resigned 2004-11-17 · 10 yrs
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Resigned 2002-07-11 · 19 yrs · Director
JL
James LancasterResigned director
Resigned 1998-11-28 · 17 yrs · Chairman
AC
Allister CoxResigned director
Resigned 1998-11-28 · 5 yrs · Financial Director
CB
Christopher BarnesResigned secretary
Resigned 1998-11-28 · 4 yrs
LF
Laurence FordResigned secretary
Resigned 1996-09-30 · 2 yrs
JR
Resigned 1996-07-19 · Finance Director
SW
Stephen WooldridgeResigned director
Resigned 1996-01-15 · 2 yrs · Human Resource Director
CR
Resigned 1995-03-17 · 1 yr · Group Treasurer
JT
John TalbotResigned director
Resigned 1991-07-11 · 7 yrs · Commercial Dir
PT
Peter ThomsonResigned director
Resigned 1990-02-05 · Sales & Marketing Director
GH
Garry HoneyballResigned director
Resigned 1989-12-29 · 5 yrs · Chartered Accountant
PS
Resigned 1989-12-29 · 5 yrs · Chartered Secretary
PW
Peter WenzelResigned director
Resigned 1989-12-29 · 2 yrs · Chairman
NB
Nicholas BristowResigned director
Resigned 1989-12-29 · 3 yrs · Chartered Accountant
SB
Stephen BookerResigned director
Resigned 1989-07-10 · Distribution Director
BJ
Brian JacksonResigned director
Resigned 1989-04-03 · 9 yrs · Trading Director
RL
Robert LeakResigned director
Resigned 1988-12-01 · 7 yrs · Chartered Accountant
KF
Kevin FlanaganResigned director
Resigned 1988-11-21 · 1 yr · Director
DM
David MartinResigned director
Resigned 1988-11-21 · Director
BB
Brian BaylisResigned director
Resigned 1988-11-21 · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active