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Companies/00503553

Mrg Department Stores (Jop) Limited

Private Limited Company · Battersea

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Merchant Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137492297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MN
Malina NgaiCurrent director
Appointed 2024-08-26 · 2 yrs · Director
+11 others
SB
Scott BlakemoreCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+11 others
CD
Claire DinesCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+6 others
GS
Gillian SmithCurrent director
Appointed 2006-12-11 · 19 yrs · Finance Director
+14 others
ES
Edith ShihCurrent secretary
Appointed 2005-11-30 · 20 yrs
+48 others
Show 27 historical appointments
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
DL
Dominic LaiResigned director
Resigned 2006-12-11 · 17 yrs · Director
IW
Ian WadeResigned director
Resigned 2005-11-30 · 1 yr · Director
AS
Aloysius SoResigned director
Resigned 2005-11-30 · 2 yrs · Director
ML
Martin LeathleyResigned director
Resigned 2003-04-01 · 1 yr · Director
JA
John AdamsResigned director
Resigned 2002-04-23 · 2 yrs · Buying Director
JH
Jeremy HatchResigned director
Resigned 2001-07-01 · 3 yrs · Store Manager Director
CL
Christopher LamontResigned director
Resigned 1999-04-01 · 7 yrs · Director
JS
Jeremy SeigalResigned director
Resigned 1998-11-17 · 13 yrs · Director
GC
Graeme CarterResigned director
Resigned 1998-03-30 · 2 yrs · Buying Director-Household
JW
Joseph WoodsResigned director
Resigned 1995-10-18 · 3 yrs · Buying Director
JB
John BrentonResigned director
Resigned 1995-10-18 · Buying Director
JG
James GaisfordResigned director
Resigned 1995-02-01 · 4 yrs · Group Finance Director
PN
Philip NewtonResigned director
Resigned 1995-02-01 · 11 yrs · Chief Executive
JJ
John JeffersonResigned secretaryResigned director
Resigned 1993-05-28 · 12 yrs · Secretary
PS
Philip SamuelResigned director
Resigned 1993-05-24 · 13 yrs · Managing Director
NS
Norman SmithResigned director
Resigned 1993-02-22 · 6 yrs · Managing Director
TB
Terrance BuckleyResigned director
Resigned 1992-01-10 · 3 yrs · Marketing Director
RH
Raymond HutchinsonResigned director
Resigned 1991-12-31 · 1 yr · Sales Director
SJ
Steven JonesResigned director
Resigned 1991-12-31 · Financial Director
DW
David WallisResigned director
Resigned 1991-12-31 · 7 yrs · Group Managing Director
GC
George ClarkeResigned director
Resigned 1991-12-31 · 1 yr · Managing Director
JA
James AskewResigned secretary
Resigned 1991-12-31 · 1 yr
MS
Michael SwanResigned director
Resigned 1991-12-31 · 3 yrs · Deputy Chairman
MJ
Michael JonesResigned director
Resigned 1991-12-31 · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active