Company information:
Normans Group Limited (No: 01366060)
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)