Company information:
Mcl Retail Limited (No: 01485419)
Status: Dissolved
Industry Class: None
Current Director: TOSHIO HOSHINO ( DOB: Jan-1967 From: Apr-2017 )
Resigned Director: JOHN EDWARD EBENEZER ( DOB: Aug-1938 From: Oct-1991 To: Jan-1997 )
Resigned Director: DAVID CHRISTOPHER HESLOP ( DOB: Nov-1955 From: Oct-1991 To: Dec-2004 )
Resigned Director: HIROKI HOSOYA ( DOB: Apr-1960 From: Oct-2011 To: Nov-2012 )
Resigned Director: HIROAKI HOSOYA ( DOB: Apr-1960 From: Jun-2015 To: Mar-2017 )
Resigned Director: MASASHI ISHIKAWA ( DOB: Aug-1948 From: Jan-2001 To: Oct-2006 )
Resigned Director: TOMIO KATANO ( DOB: Aug-1964 From: Oct-2006 To: Mar-2010 )
Resigned Director: DAVID JAMES MANCHESTER ( DOB: Feb-1959 From: Jan-1994 To: Sep-1996 )
Resigned Director: TAKASHI NAKAO ( DOB: Sep-1951 From: Mar-2010 To: Sep-2011 )
Resigned Director: GEOFFREY MICHAEL SELIGMAN ( DOB: Jan-1956 From: Dec-1996 To: Aug-2001 )
Resigned Director: ROBERT DAVID SISLEY ( DOB: Mar-1970 From: Apr-2011 To: Jun-2015 )
Resigned Director: GRAHAM ROGER TANNER ( DOB: Nov-1940 From: Oct-1991 To: Oct-1993 )
Resigned Director: TIMOTHY DAVID TOZER ( DOB: Aug-1959 From: Mar-1998 To: Aug-2001 )
Resigned Director: PETER REGINALD VARNEY ( DOB: Oct-1947 From: Oct-1991 To: Apr-2011 )
Resigned Director: AKIRA WATANABE ( DOB: Aug-1949 From: Apr-1995 To: Jan-2001 )
Resigned Director: YOSHIKI YAMASHIRO ( DOB: Dec-1956 From: Nov-2012 To: Jun-2015 )
Resigned Secretary: ROBERT DAVID SISLEY ( From: Jan-2010 To: Jun-2015 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Jun-2015 To: Jul-2017 )
Resigned Secretary: PETER REGINALD VARNEY ( DOB: Oct-1947 From: Oct-1991 To: Jan-2010 )
Persons of Significant Control:
M C L Group Limited, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)