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MODERN MARKET RETAILING LIMITED

Company number 03764218

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Officers: 22 officers / 19 resignations

PAGE, Graham John

Correspondence address
C/O Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Role Active
Director
Date of birth
January 1949
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Tristan Hayman

Correspondence address
C/O Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Role Active
Director
Date of birth
June 1982
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Cfo

TAYUB, Shehzad Aziz

Correspondence address
C/O Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Role Active
Director
Date of birth
September 1985
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Executive Director

COLLINSON, Martin Donald

Correspondence address
1 Badger Gate, Meltham, Holmfirth, HD9 5LB
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
23 November 2017
Nationality
British

EMMETT, Paul David

Correspondence address
Southern Cross St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
29 April 1999
Nationality
British

PATEL, Hemant

Correspondence address
C/O Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
20 July 2020

ROELOFSE, Hendrik

Correspondence address
18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
30 June 2004
Nationality
South African
Occupation
Director

BROWN, Gary James

Correspondence address
3 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 June 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BURDON, Peter

Correspondence address
40 Firs Road, Edwalton, Nottingham, NG12 4BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 May 2007
Resigned on
12 November 2008
Nationality
British
Occupation
Retailer

ELLIS, Roy George

Correspondence address
Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 December 2012
Resigned on
25 March 2015
Nationality
British
Country of residence
Wales
Occupation
Accountant

EMMETT, Paul David

Correspondence address
Southern Cross St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 April 1999
Resigned on
29 April 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

HERBERT, James

Correspondence address
44 South Bank Avenue, York, North Yorkshire, YO23 1EA
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 April 1999
Resigned on
29 April 1999
Nationality
British
Occupation
Solicitor

HOYLE, Sally Elizabeth

Correspondence address
Millstones The Carriage Drive, Milner Lane Greetland, Halifax, West Yorkshire, HX4 8HW
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 June 2001
Resigned on
16 May 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MONRO, Angus

Correspondence address
84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 April 2003
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive & Director Of

PATEL, Hemant

Correspondence address
Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 November 2015
Resigned on
20 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ROELOFSE, Hendrik

Correspondence address
18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 April 1999
Resigned on
21 April 2004
Nationality
South African
Occupation
Director

SMITH, Martin Freeman

Correspondence address
84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 April 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Chartered Accountant

STASSEN, Carel

Correspondence address
West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 December 2001
Resigned on
30 April 2003
Nationality
South African
Occupation
Director

SULEMAN, Ebrahim

Correspondence address
8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 November 2008
Resigned on
2 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

TAYUB, Abdul Aziz

Correspondence address
C/O Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 November 2008
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

VISSER, Johan Jacobus

Correspondence address
22 Mackenzie Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4SA
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 April 1999
Resigned on
11 October 2002
Nationality
South African
Occupation
Director

YORK, Ian

Correspondence address
Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 March 2015
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
None