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Companies/05429759

Martin Mccoll Retail Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123485947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
Appointed 2022-03-14 · 4 yrs
+138 others
KM
Karen McewanCurrent director
Appointed 2020-07-09 · 6 yrs · Colleague And Operations Director
+24 others
GD
Giles DavidCurrent director
Appointed 2020-07-09 · 6 yrs · Chief Financial Officer
+45 others
SB
Stuart ButlerCurrent director
Appointed 2020-02-21 · 6 yrs · Finance Director
+22 others
Show 13 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
SG
Steven GreenResigned director
Resigned 2017-08-31 · 2 yrs · Director
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30
SF
Simon FullerResigned director
Resigned 2016-04-26 · 2 yrs · Finance Director
DT
David ThomasResigned director
Resigned 2011-12-01 · 8 yrs · Director
AS
Alan SmithResigned director
Resigned 2006-06-21 · 7 yrs · Director
MA
Martyn AgussResigned director
Resigned 2005-09-20 · 8 yrs · Director
JL
James LancasterResigned director
Resigned 2005-08-25 · 10 yrs · Director
SW
Stephen WilkinsonResigned director
Resigned 2005-08-25 · 6 yrs · Director
SM
Simon MillerResigned directorResigned secretary
Resigned 2005-08-25 · 16 yrs · Director

Board profile

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