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RETAIL MERCHANT GROUP LIMITED

Company number 06257540

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19 officers / 16 resignations

NICHOLLS, Jeremy Jolyon

Correspondence address
Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
Role Active
Secretary
Appointed on
1 January 2019

NICHOLLS, Jeremy Jolyon

Correspondence address
Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
Role Active
Director
Date of birth
May 1977
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

O'KEEFE, Kevin Patrick

Correspondence address
Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
Role Active
Director
Date of birth
October 1973
Appointed on
28 September 2017
Nationality
American
Country of residence
England
Occupation
Commercial And Chief Strategy Officer

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

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

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

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

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

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