MRG DEPARTMENT STORES (JOP) LIMITED

00503553
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN

People & Contacts

Contact Details
Registered Address HUTCHISON HOUSE
5 HESTER ROAD BATTERSEA LONDON

SW11 4AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOPLINGS LIMITED 18 Oct 1989 - 07 Mar 2005
JIPPCO LIMITED 07 Mar 2005 - 23 Jun 2005
People

Current directors

EDITH SHIH

Birthdate: N/A

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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SCOTT JOHN BLAKEMORE

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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CLAIRE NICOLE DINES

Birthdate: Jun 1972

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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GILLIAN GREIG SMITH

Birthdate: Jun 1966

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 Dec 2006

Appointment Type: D

Other Appointments: None

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MS MALINA MAN LIN NGAI

Birthdate: Feb 1969

Nationality: CHINESE

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 26 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ASKEW

Birthdate: Nov 1927

Nationality: BRITISH

Address: SYCAMORE LODGE 12 LABURNUM GROVE CLEADON TYNE & WEAR SR67RJ

Date Appointed: 31 Dec 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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JOHN COOPER JEFFERSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 15 KIRBYS DRIVE CHESTNUT WALK BOWBURN DH65GA

Date Appointed: 28 May 1993

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT ADAMS

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE CHASE SWANCER COURT WYNYARD WOODS TS225QU

Date Appointed: 23 Apr 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN PERCY BRENTON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 10 BRADFIELD CLOSE WOODLAND GLADE BRADLEY ROAD WEST YORKSHIRE HD21PL

Date Appointed: 18 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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TERRANCE CLIVE BUCKLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: CHESTNUT HOUSE THE OLD ORCHARD NE209UE

Date Appointed: 10 Jan 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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GRAEME EDWARD CARTER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 ALBERT STREET WESTERN HILL DH14RL

Date Appointed: 30 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEORGE FRANCIS CLARKE

Birthdate: Jul 1931

Nationality: BRITISH

Address: CHERRY HOLT WHEATLEY WELL LANE PLAWSWORTH COUNTY DURHAM DH23LE

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES DOMINIC GAISFORD

Birthdate: Jul 1958

Nationality: BRITISH

Address: PRIORS COURT SUNNYFIELD DEVON EX53EW

Date Appointed: 01 Feb 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DIR JEREMY ROY HATCH

Birthdate: Jun 1960

Nationality: BRITISH

Address: 11 THE DENE NORTHUMBERLAND NE418EN

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN HEATON

Birthdate: Oct 1962

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 01 Feb 2009

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND STUART HUTCHINSON

Birthdate: Sep 1945

Nationality: BRITISH

Address: NEWLANDS 191 QUEEN ALEXANDRA ROAD TYNE & WEAR SR31XS

Date Appointed: 31 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOHN COOPER JEFFERSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 15 KIRBYS DRIVE CHESTNUT WALK BOWBURN DH65GA

Date Appointed: 10 May 1993

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN JONES

Birthdate: Jul 1951

Nationality: UNITED KINGDOM

Address: 9 NORMAN AVENUE MIDDLESEX TW12LY

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR STEVEN RUSSELL JONES

Birthdate: Oct 1953

Nationality: BRITISH

Address: MIDDLE LANE ENDS FARM NORTH YORKSHIRE BD220LD

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LAMONT

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE YEWS MAIN STREET MURCOTT OXFORDSHIRE OX52RE

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD LEATHLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 22 DANBY CLOSE TYNE AND WEAR NE389JB

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEWTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 22 BEARS RAILS PARK OLD WINDSOR BERKSHIRE SL42HN

Date Appointed: 01 Feb 1995

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN SAMUEL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 11 BROADACRES FOURSTONES NORTHUMBERLAND NE475LW

Date Appointed: 24 May 1993

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL SEIGAL

Birthdate: May 1960

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 17 Nov 1998

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NORMAN JAMES SMITH

Birthdate: Jun 1947

Nationality: BRITISH

Address: 33 ORMONT AVENUE LANCASHIRE FY52BT

Date Appointed: 22 Feb 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALOYSIUS MARTIN YIRK YU SO

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK

Date Appointed: 30 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL HEDLEY SWAN

Birthdate: Aug 1940

Nationality: BRITISH

Address: OAKLANDS WHIXLEY YORKSHIRE YO58AW

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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IAN FRANCES WADE

Birthdate: Feb 1940

Nationality: BRITISH

Address: ,FLAT 27A, BLOCK 1, GRAND GARDEN 61 SOUTH BAY ROAD

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WALLIS

Birthdate: Nov 1947

Nationality: BRITISH

Address: LOW GARTH CHURCH LANE COLLINGHAM LS225AU

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTHONY WOODS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 5 ST LAWRENCE CLOSE HIGH PITTINGTON DH61RB

Date Appointed: 18 Oct 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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KENNETH TZE MAN YING

Birthdate: Mar 1955

Nationality: CANADIAN

Address: 68 MACDONNELL ROAD 6A BEST VIEW COURT HONG KONG

Date Appointed: 01 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DOMINIC KAI MING LAI

Birthdate: Jun 1953

Nationality: CANADIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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