RETAIL MERCHANT GROUP LIMITED

Company number 06257540

24 officers / 21 resignations

HARTLEY, Christopher John

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYLREA LOWNDES, Thomas

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEMINARIO, Hanna Elizabeth

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Market Operations

MCOMISH, Paul

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 31 December 2018

NICHOLLS, Jeremy Jolyon

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 31 March 2022

POPPLETON, Gareth David

• Correspondence address: The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Finance Director

BENTHAM, Paul Gerald

• Correspondence address: Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Montreux 1815, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BUSHELL, Malcolm

• Correspondence address: 6 Nickleton Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 May 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Chief Executive Officer

KOUTERIS, Grigoris

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 December 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCOMISH, Paul

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 January 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLLS, Jeremy Jolyon

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'KEEFE, Kevin Patrick

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 September 2017
• Resigned on: 26 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Commercial And Chief Strategy Officer

PENNICK, Ian Geoffrey

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2011
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINTO, Felipe

• Correspondence address: Third Floor, 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 July 2022
• Resigned on: 9 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vp Finance

POPPLETON, Gareth David

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 April 2010
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POPPLETON, Gareth David

• Correspondence address: The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 September 2007
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POSTLE, Michael Edward

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 January 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIGGALL, Jonathan

• Correspondence address: 2 Tennyson Street, Narborough, Leicestershire, LE19 3FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2009
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROBSON, Iain-Stuart Stuart

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2014
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

RYDER, Ian Bernard

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1NJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 January 2014
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STEWART, Steven

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 November 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WATSON, Neil

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 June 2007
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRAITH, David John

• Correspondence address: Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 June 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director