Retail Merchant Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTeya Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 120153017Show 1 ceased record
Retail Merchant 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 · Ceased 2024-12-20
Source record 119203573People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
CH
Christopher HartleyResigned director
Resigned 2023-11-02 · 2 yrs · Head Of Fp&A And Ir
GK
Grigoris KouterisResigned director
Resigned 2022-12-26 · Director
FP
Felipe PintoResigned director
Resigned 2022-07-13 · 1 yr · Vp Finance
JN
Jeremy NichollsResigned secretary
Resigned 2019-01-01 · 3 yrs
JN
Jeremy NichollsResigned director
Resigned 2018-08-01 · 3 yrs · Chief Financial Officer
KO
Kevin O KeefeResigned director
Resigned 2018-01-01 · 4 yrs · Chief Executive Officer
MP
Michael PostleResigned director
Resigned 2011-01-04 · 5 yrs · Sales Director
PM
Paul McomishResigned director
Resigned 2011-01-04 · 7 yrs · Finance Director
PM
Paul McomishResigned secretary
Resigned 2010-04-09 · 8 yrs
JR
Jonathan RiggallResigned director
Resigned 2009-01-28 · 1 yr · Sales Director
GP
Resigned 2007-09-19 · 10 yrs · Managing Director
MB
Malcolm BushellResigned director
Resigned 2007-02-02 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active