MRG DEPARTMENT STORES (JOP) LIMITED

Company number 00503553

31 officers / 26 resignations

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 30 November 2005
• Nationality: British

BLAKEMORE, Scott John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 May 2022
• Nationality: Australian
• Country of residence: China
• Occupation: Director

DINES, Claire Nicole

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAI, Dominic Kai Ming

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 11 December 2006
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASKEW, James

• Correspondence address: Sycamore Lodge, 12 Laburnum Grove Cleadon, Sunderland, Tyne & Wear, SR6 7RJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 28 May 1993
• Nationality: British

JEFFERSON, John Cooper

• Correspondence address: 15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Secretary

ADAMS, John Robert

• Correspondence address: The Chase Swancer Court, Wynyard Woods, Stockton On Tees, TS22 5QU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 April 2002
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Buying Director

BRENTON, John Percy

• Correspondence address: 10 Bradfield Close, Woodland Glade Bradley Road, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 October 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Buying Director

BUCKLEY, Terrance Clive

• Correspondence address: Chestnut House, The Old Orchard, Ponteland Newcastle Upon Tyne, NE20 9UE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 January 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Marketing Director

CARTER, Graeme Edward

• Correspondence address: 5 Albert Street, Western Hill, Durham, DH1 4RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 March 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Buying Director-Household

CLARKE, George Francis

• Correspondence address: Cherry Holt Wheatley Well Lane, Plawsworth, Chester Le Street, County Durham, DH2 3LE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 December 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Managing Director

GAISFORD, James Dominic

• Correspondence address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 1995
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HATCH, Jeremy Roy, Dir

• Correspondence address: 11 The Dene, Wylam, Northumberland, NE41 8EN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Store Manager Director

HEATON, Alan John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Resigned on: 11 May 2022
• Nationality: British
• Occupation: Director

HUTCHINSON, Raymond Stuart

• Correspondence address: Newlands, 191 Queen Alexandra Road, Sunderland, Tyne & Wear, SR3 1XS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 December 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Sales Director

JEFFERSON, John Cooper

• Correspondence address: 15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 May 1993
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 December 1991
• Resigned on: 29 December 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Director

JONES, Steven Russell

• Correspondence address: Middle Lane Ends Farm, Cowling, North Yorkshire, BD22 0LD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 December 1991
• Resigned on: 29 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAMONT, Christopher

• Correspondence address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1999
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHLEY, Martin Richard

• Correspondence address: 22 Danby Close, Washington, Tyne And Wear, NE38 9JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Philip

• Correspondence address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1995
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAMUEL, Philip John

• Correspondence address: 11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 May 1993
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEIGAL, Jeremy Paul

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 1998
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Norman James

• Correspondence address: 33 Ormont Avenue, Thornton Cleveleys, Lancashire, FY5 2BT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 February 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Managing Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

SWAN, Michael Hedley

• Correspondence address: Oaklands, Whixley, York, Yorkshire, YO5 8AW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 December 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Deputy Chairman

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 November 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WALLIS, David William

• Correspondence address: Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

WOODS, Joseph Anthony

• Correspondence address: 5 St Lawrence Close, High Pittington, Durham, DH6 1RB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 October 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Buying Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director