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Companies/01465195

Merchant Retail Group Limited

Activities of head offices · Battersea

ActiveUnited KingdomIncorporated 1979Private 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
As Watson (P&C Uk) LtdCorporate
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 132888773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 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
CS
Christian SalbaingCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+28 others
AG
Asim GhoshCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+3 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 2005-07-14 · 21 yrs
+48 others
Show 28 historical appointments
ES
Edith ShihResigned director
Resigned 2019-12-02 · 4 yrs · Solicitor
JT
Joanne TonksResigned director
Resigned 2012-01-31 · 2 yrs · Company Director
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
IW
Ian WadeResigned director
Resigned 2005-07-14 · 1 yr · Director
DL
Dominic LaiResigned director
Resigned 2005-07-14 · 19 yrs · Director
AS
Aloysius SoResigned director
Resigned 2005-07-14 · 2 yrs · Director
MW
Melanie WadeleyResigned director
Resigned 2002-05-02 · 4 yrs · Director
DD
Diana DobsonResigned director
Resigned 2002-05-02 · 3 yrs · Advertising
BO
Brian O CallaghanResigned director
Resigned 2000-09-26 · 4 yrs · Company Director
DK
David KeysResigned director
Resigned 1999-09-14 · 2 yrs · Banker
CL
Christopher LamontResigned directorResigned secretary
Resigned 1999-06-01 · 7 yrs · Finance Director
JS
Jeremy SeigalResigned director
Resigned 1998-11-17 · 13 yrs · Director
RH
Reginald HeathResigned director
Resigned 1995-11-30 · 9 yrs · Company Director
JP
Jerzy PiaseckiResigned director
Resigned 1995-04-21 · 5 yrs · Company Director
JG
James GaisfordResigned directorResigned secretary
Resigned 1994-06-01 · 4 yrs · Chartered Accountant
MJ
Michael JonesResigned secretaryResigned director
Resigned 1992-11-23
MJ
Michael JohnsResigned director
Resigned 1992-09-27 · 12 yrs
TJ
Timothy JoyceResigned secretary
Resigned 1992-09-27
PN
Philip NewtonResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
DW
David WallisResigned director
Resigned 1992-09-27 · 6 yrs · Company Director
GC
George ClarkeResigned director
Resigned 1992-09-27 · Company Director
JP
James PowerResigned director
Resigned 1992-09-27 · 2 yrs · Company Director
MS
Michael SwanResigned director
Resigned 1992-09-27 · 2 yrs · Company Director
EK
Eric KinderResigned director
Resigned 1992-09-27 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active