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 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
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 |