Company information:
Martin Retail Group Limited (No: SC013840)
Address: PRICEWATERHOUSECOOPERS LLP, 144 MORRISON STREET, EDINBURGH, EH3 8EB, UNITED KINGDOM
Status: In Administration
Incorporated: 27-Oct-1925
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 18-Oct-2022
Industry Class: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Current Director: ROBBIE IAN BELL ( DOB: May-1973 From: Jan-2019 )
Current Director: STUART CLIVE BUTLER ( DOB: Sep-1970 From: Feb-2020 )
Current Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jul-2020 )
Current Director: KAREN ANITA MCEWAN ( DOB: Jan-1964 From: Jul-2020 )
Current Director: MATTHEW LAURENCE TOBIN ( DOB: May-1968 From: Nov-2019 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: MARTYN JAMES AGUSS ( DOB: Mar-1958 From: Mar-2010 To: Aug-2014 )
Resigned Director: DAVID ALEXANDER ARCHIBALD ( DOB: Sep-1967 From: Jan-2014 To: Aug-2019 )
Resigned Director: BRIAN JOHN BAYLIS ( DOB: Feb-1939 From: Nov-1988 To: Oct-1989 )
Resigned Director: STEPHEN VICTOR BOOKER ( From: Jul-1989 To: May-1990 )
Resigned Director: NICHOLAS JOHN BRISTOW ( DOB: Sep-1948 From: Dec-1989 To: Dec-1992 )
Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Nov-1998 To: Oct-2004 )
Resigned Director: RICHARD MARK JAMES CRAMPTON ( DOB: Mar-1973 From: Jul-2020 To: Jan-2022 )
Resigned Director: STEPHEN DAVIES ( DOB: Jul-1953 From: Mar-2010 To: Jan-2014 )
Resigned Director: KEVIN JAMES FLANAGAN ( From: Nov-1988 To: Oct-1990 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Oct-2015 To: Feb-2019 )
Resigned Director: STEVEN GREEN ( DOB: Mar-1981 From: Jun-2016 To: Feb-2020 )
Resigned Director: GARRY PHILIP HONEYBALL ( DOB: Sep-1951 From: Dec-1989 To: Jan-1995 )
Resigned Director: BRIAN JACKSON ( DOB: Apr-1947 From: Apr-1989 To: Nov-1998 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Nov-1998 To: Apr-2016 )
Resigned Director: ROBERT LEAK ( DOB: Dec-1951 From: Dec-1988 To: Jul-1996 )
Resigned Director: DAVID ANTHONY MARTIN ( DOB: Mar-1943 From: Nov-1988 To: Apr-1989 )
Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Jul-2002 To: Mar-2022 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Mar-1995 To: Jul-1996 )
Resigned Director: JOHN MICHAEL REES ( DOB: Jun-1967 From: Sep-1995 To: Nov-1998 )
Resigned Director: PETER SAMUEL SYMMONS ( DOB: Aug-1948 From: Dec-1989 To: Mar-1995 )
Resigned Director: JOHN RICHARD TALBOT ( DOB: Apr-1942 From: Jul-1991 To: Nov-1998 )
Resigned Director: DAVID THOMAS ( DOB: Jan-1960 From: Oct-2011 To: Jan-2020 )
Resigned Director: PETER NICHOLSON THOMSON ( DOB: Jun-1950 From: Feb-1990 To: Oct-1990 )
Resigned Director: PETER BRUCE WENZEL ( DOB: Sep-1943 From: Dec-1989 To: Mar-1992 )
Resigned Director: STEPHEN WILLIAM WILKINSON ( DOB: Jan-1956 From: Nov-2004 To: Oct-2011 )
Resigned Director: STEPHEN HOWARD WOOLDRIDGE ( DOB: May-1956 From: Jan-1996 To: Nov-1998 )
Resigned Secretary: CHRISTOPHER HOWARD BARNES ( DOB: Feb-1947 From: Nov-1998 To: Mar-2003 )
Resigned Secretary: LAURENCE HENRY FORD ( From: Sep-1996 To: Nov-1998 )
Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Jul-1999 To: Aug-2017 )
Resigned Secretary: RACHEL PEAT ( From: Jan-2019 To: Mar-2022 )
Resigned Secretary: COLIN GRAHAM READER ( DOB: Sep-1949 From: Mar-1995 To: Jul-1996 )
Resigned Secretary: JOHN MICHAEL REES ( DOB: Jun-1967 From: Jul-1996 To: Sep-1996 )
Resigned Secretary: PETER SAMUEL SYMMONS ( DOB: Aug-1948 From: Nov-1988 To: Mar-1995 )
Resigned Secretary: KINGSLEY JOHN TEDDER ( DOB: Aug-1971 From: Nov-2004 To: Aug-2015 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Aug-2017 To: Sep-2018 )
Persons of Significant Control:
Tog Limited, Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)