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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)

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