MERCHANT RETAIL GROUP LIMITED - BATTERSEA


Company Profile Company Filings

Overview

MERCHANT RETAIL GROUP LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
MERCHANT RETAIL GROUP LIMITED was incorporated 44 years ago on 06/12/1979 and has the registered number: 01465195. The accounts status is FULL and accounts are next due on 30/09/2024.

MERCHANT RETAIL GROUP LIMITED - BATTERSEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2019-12-02 CURRENT
EDITH SHIH Secretary 2005-07-14 CURRENT
MS EDITH SHIH Jan 1952 British Director 2019-12-02 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
CLAIRE NICOLE DINES Jul 1972 British Director 2015-10-01 CURRENT
MR ASIM GHOSH Dec 1947 Canadian Director 2019-12-02 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2005-07-14 CURRENT
MR JEREMY PAUL SEIGAL Jun 1960 British Director 1998-11-17 UNTIL 2012-01-31 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Secretary 1993-08-02 UNTIL 1999-06-01 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Secretary 1999-06-01 UNTIL 2005-07-13 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Secretary 1992-11-23 UNTIL 1993-08-02 RESIGNED
MR TIMOTHY JOHN JOYCE Jul 1960 British Secretary RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 1999-06-01 UNTIL 2006-07-07 RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director RESIGNED
MELANIE JANE WADELEY Nov 1968 British Director 2002-05-02 UNTIL 2007-02-22 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2005-07-14 UNTIL 2006-12-11 RESIGNED
MRS JOANNE ELAINE TONKS Feb 1970 British Director 2012-01-31 UNTIL 2014-11-03 RESIGNED
MICHAEL HEDLEY SWAN Sep 1940 British Director RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-07-14 UNTIL 2008-05-01 RESIGNED
GEORGE FRANCIS CLARKE Aug 1931 British Director RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
JERZY STANISLAW PIASECKI May 1946 British Director 1995-04-21 UNTIL 2000-07-06 RESIGNED
BRIAN ANTHONY O'CALLAGHAN Jun 1942 British Director 2000-09-26 UNTIL 2005-07-13 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director RESIGNED
ERIC KINDER Dec 1927 British Director RESIGNED
DAVID CHALONER KEYS Feb 1934 British Director 1999-09-14 UNTIL 2002-05-31 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director 1995-11-30 UNTIL 2005-07-14 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 1994-06-01 UNTIL 1999-06-01 RESIGNED
DIANA MARGARET DOBSON British Director 2002-05-02 UNTIL 2005-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.S. Watson (P&C Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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