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Merchant Retail Group Limited

Directors

Current

8

Retired

26

Closed

—

Director Details

Director Name	Dominic Kai Ming Lai
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 July 2005 (25 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Edith Shih
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 July 2005 (25 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Gillian Greig Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 December 2006 (27 years after company formation)
Appointment Duration	17 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Claire Nicole Dines
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2015 (35 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Mr Christian Nicolas Roger Salbaing
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2019 (40 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Ms Edith Shih
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2019 (40 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Solicitor
Country of Residence	China
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Mr Asim Ghosh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2019 (40 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Scott John Blakemore
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 May 2022 (42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Director Name	Michael Hedley Swan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Oaklands Whixley York Yorkshire YO5 8AW

Director Name	James Francis Power
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 18 Norham Gardens Oxfordshire OX2 9QB

Director Name	Mr Philip Newton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 31 May 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 August 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 14 July 2005)
Assigned Occupation	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	George Francis Clarke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	6 months (Resigned 26 March 1993)
Assigned Occupation	Company Director
Correspondence Address	Cherry Holt Wheatley Well Lane Plawsworth Chester Le Street County Durham DH2 3LE

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Low Garth Church Lane Collingham Wetherby LS22 5AU

Director Name	Mr Timothy John Joyce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1992 (12 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 23 November 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Beech Sion Road Lansdown Bath Somerset BA1 5SG

Director Name	Mr Michael John Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 1992 (12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 02 August 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr James Dominic Gaisford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 1993 (13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 June 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Court Sunnyfield Broadclyst Devon EX5 3EW

Director Name	Mr James Dominic Gaisford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1994 (14 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 01 June 1999)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priors Court Sunnyfield Broadclyst Devon EX5 3EW

Director Name	Jerzy Stanislaw Piasecki
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1995 (15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 06 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Long Acre Station Road, Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1995 (15 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 14 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr Jeremy Paul Seigal
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1998 (18 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (Resigned 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Christopher Lamont
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1999 (19 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 07 July 2006)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Yews Main Street Murcott Kidlington Oxfordshire OX5 2RE

Director Name	Christopher Lamont
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1999 (19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 13 July 2005)
Assigned Occupation	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	The Yews Main Street Murcott Kidlington Oxfordshire OX5 2RE

Director Name	David Chaloner Keys
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 May 2002)
Assigned Occupation	Banker
Correspondence Address	Tower Hill House Tower Hill Dorking Surrey RH4 2AP

Director Name	Brian Anthony O'Callaghan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2000 (20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 13 July 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Melanie Jane Wadeley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (22 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 22 February 2007)
Assigned Occupation	Company Director
Correspondence Address	13b Kissing Point Road Turramurra Nws 2074 Australia

Director Name	Diana Margaret Dobson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 July 2005)
Assigned Occupation	Advertising
Country of Residence	United Kingdom
Correspondence Address	1 Beverston Mews London W1H 2BZ

Director Name	Ian Frances Wade
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 December 2006)
Assigned Occupation	Company Director
Correspondence Address	,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Kenneth Tze Man Ying
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (28 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 01 February 2009)
Assigned Occupation	Company Director
Correspondence Address	68 MacDonnell Road 6a Best View Court Mid-Level Hong Kong

Director Name	Mr Alan John Heaton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2009 (29 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (Resigned 11 May 2022)
Assigned Occupation	Company Director
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

Director Name	Mrs Joanne Elaine Tonks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2012 (32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 03 November 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchinson House 5 Hester Road Battersea London SW11 4AN

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