NORMANS GROUP LIMITED - LONDON


Overview

NORMANS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORMANS GROUP LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366060. The accounts status is DORMANT.

NORMANS GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH SHIH Secretary 2005-11-30 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2006-12-11 CURRENT
IAN FRANCES WADE Mar 1940 British Director 2005-11-30 UNTIL 2006-12-11 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Secretary 1999-06-01 UNTIL 2005-11-30 RESIGNED
DAVID JOHN KENNETH WADHAM May 1945 British Secretary RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Secretary 1992-11-23 UNTIL 1993-08-02 RESIGNED
MR TIMOTHY JOHN JOYCE Jul 1960 British Secretary 1991-11-01 UNTIL 1992-11-23 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Secretary 1993-08-02 UNTIL 1999-06-01 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-11-30 UNTIL 2008-05-01 RESIGNED
MR MAURICE HENRY STAPLETON Mar 1932 Director RESIGNED
MR DAVID MICHAEL SLOCOCK Feb 1945 British Director RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 1996-05-29 UNTIL 2006-05-31 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 1999-01-19 UNTIL 2012-01-31 RESIGNED
DAVID JOHN KENNETH WADHAM May 1945 British Director RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director 1996-06-12 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 1993-08-02 UNTIL 1999-06-01 RESIGNED
MR PATRICK JAMES STUART MORRIS Feb 1942 British Director RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 1999-06-01 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant Retail Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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