LITTLEWOODS LIMITED

Company number 00262152

45 officers / 41 resignations

BARCLAY, Aidan Stuart

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Howard Myles

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financier Technical Consultant

KERSHAW, David Wallace

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Philip Leslie

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 25 January 1996
• Nationality: United Kingdom

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 28 April 2003
• Nationality: British

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 17 January 2000
• Nationality: British

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191443

BAILEY, Sylvia

• Correspondence address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2002
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2002
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier Technical Consultant

BARNES, Mair

• Correspondence address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 April 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 January 1993
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Company Director And Consultant

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 15 June 1991
• Resigned on: 29 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Malcolm Alexander

• Correspondence address: Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 15 June 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Group Chief Executive

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 December 1998
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANTCHESTER, Betty, Lady

• Correspondence address: Gatehouse Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 15 June 1991
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUHA, Prodip Sankar

• Correspondence address: 11 Greenbank, Chester, Cheshire, CH4 7EH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 15 June 1991
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Director

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 15 June 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

MARTYN, John Reid

• Correspondence address: Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 October 1996
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICHIE, James Webster

• Correspondence address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 April 1993
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, John, Sir

• Correspondence address: Fairways Shireburn Road, Freshfield, Formby, Merseyside
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed before: 15 June 1991
• Resigned on: 25 September 1993
• Nationality: British
• Occupation: Director

MOORES, John

• Correspondence address: Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 15 June 1991
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, Peter, Sir

• Correspondence address: Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 15 June 1991
• Resigned on: 27 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 September 2007
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Susan Elizabeth

• Correspondence address: Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 1998
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales And Marketing Dire

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 15 June 1991
• Resigned on: 1 November 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Director

NEWTON-JONES, Mark

• Correspondence address: Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PERKINS, Alice Elizabeth

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 July 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2002
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Company Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 June 1991
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Director

ROSS, James Hood

• Correspondence address: Flat 4, 55 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 May 1996
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SEAL, Michael

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 September 2007
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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