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Companies/00438005

Martin The Newsagent Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1947Private 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
Martin Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110341291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KM
Karen McewanCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Operating Officer
+24 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
+138 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 25 historical appointments
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-22 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-22 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-07-13 · 2 yrs · Director
MA
Martyn AgussResigned director
Resigned 2011-10-27 · 2 yrs · Director
KT
Kingsley TedderResigned secretary
Resigned 2004-11-17 · 10 yrs
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Simon MillerResigned directorResigned secretary
Resigned 2004-10-15 · 17 yrs · Director
JL
James LancasterResigned director
Resigned 1998-11-28 · 17 yrs · Chairman And Chief Executive
AC
Allister CoxResigned director
Resigned 1998-11-28 · 5 yrs · Financial Director
CB
Christopher BarnesResigned secretary
Resigned 1998-11-28 · 4 yrs · Company Secretary
LF
Laurence FordResigned secretary
Resigned 1996-09-30 · 2 yrs
JR
John ReesResigned secretaryResigned director
Resigned 1996-07-19
SW
Stephen WooldridgeResigned director
Resigned 1996-01-15 · 2 yrs · Human Resource Director
CR
Colin ReaderResigned directorResigned secretary
Resigned 1995-03-17 · 1 yr · Group Treasurer
GH
Garry HoneyballResigned director
Resigned 1992-11-30 · 2 yrs · Chartered Accountant
JT
John TalbotResigned director
Resigned 1992-11-30 · 5 yrs · Commercial Director
PS
Peter SymmonsResigned directorResigned secretary
Resigned 1992-11-30 · 2 yrs · Chartered Secretary
BJ
Brian JacksonResigned director
Resigned 1992-11-30 · 5 yrs · Trading Director
RL
Robert LeakResigned director
Resigned 1992-11-30 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active