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Normans Group Limited (No: 01366060)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALAN JOHN HEATON ( DOB: Nov-1962   From: Feb-2009  )

Current Director: DOMINIC KAI MING LAI ( DOB: Jul-1953   From: Dec-2006  )

Current Director: GILLIAN GREIG SMITH ( DOB: Jul-1966   From: Dec-2006  )

Current Secretary: EDITH SHIH (   From: Nov-2005  )

Resigned Director: JAMES DOMINIC GAISFORD ( DOB: Aug-1958   From: Aug-1993   To: Jun-1999  )

Resigned Director: MICHAEL JOHN JONES ( DOB: Aug-1951   From: Sep-1991   To: Aug-1993  )

Resigned Director: CHRISTOPHER LAMONT ( DOB: Oct-1963   From: Jun-1999   To: Jul-2006  )

Resigned Director: PATRICK JAMES STUART MORRIS ( DOB: Feb-1942   From: Sep-1991   To: Mar-1993  )

Resigned Director: PHILIP NEWTON ( DOB: Feb-1949   From: May-1996   To: May-2006  )

Resigned Director: JEREMY PAUL SEIGAL ( DOB: Jun-1960   From: Jan-1999   To: Jan-2012  )

Resigned Director: DAVID MICHAEL SLOCOCK ( DOB: Feb-1945   From: Sep-1991   To: Mar-1993  )

Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951   From: Nov-2005   To: May-2008  )

Resigned Director: MAURICE HENRY STAPLETON ( DOB: Mar-1932   From: Sep-1991   To: Jan-1996  )

Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940   From: Nov-2005   To: Dec-2006  )

Resigned Director: DAVID JOHN KENNETH WADHAM ( DOB: May-1945   From: Sep-1991   To: May-1996  )

Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947   From: Jun-1996   To: Dec-1998  )

Resigned Director: KENNETH TZE MAN YING ( DOB: Apr-1955   From: May-2008   To: Feb-2009  )

Resigned Secretary: JAMES DOMINIC GAISFORD ( DOB: Aug-1958   From: Aug-1993   To: Jun-1999  )

Resigned Secretary: MICHAEL JOHN JONES ( DOB: Aug-1951   From: Nov-1992   To: Aug-1993  )

Resigned Secretary: TIMOTHY JOHN JOYCE ( DOB: Jul-1960   From: Nov-1991   To: Nov-1992  )

Resigned Secretary: CHRISTOPHER LAMONT ( DOB: Oct-1963   From: Jun-1999   To: Nov-2005  )

Resigned Secretary: DAVID JOHN KENNETH WADHAM ( DOB: May-1945   From: Sep-1991   To: Nov-1991  )

Persons of Significant Control:

Merchant Retail Group Limited, Hutchinson House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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