LITTLEWOODS RETAIL LIMITED

Company number 00421258

39 officers / 37 resignations

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: 20 January 2012
• Nationality: British
• Country of residence: England
• 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: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 5 April 1996
• Nationality: United Kingdom

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 1 May 1996
• 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: 1 May 1996
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

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

ARMELIN, Francis Anthony

• Correspondence address: 15 Dukes Way, Formby, Liverpool, L37 4AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 June 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

BESLEY, Carole Winifred

• Correspondence address: 1 Woodview, Knowsley, Prescot, Merseyside, L34 0JG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 December 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

CALLAN, Ian Philip

• Correspondence address: 6 Langford Close, St Johns Wood, London, NW8 0LN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 1993
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Buying Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1993
• Resigned on: 29 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Eric Peter

• Correspondence address: Beechfield Hobb Lane, Moore, Warrington, Cheshire, WA4 5QS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 March 1994
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 June 1999
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Group Chief Executive

GUHA, Prodip Sankar

• Correspondence address: 11 Greenbank, Chester, Cheshire, CH4 7EH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Director

HARVEY, Noel Sheridan

• Correspondence address: 10 Oak Avenue, Ormskirk, Lancashire, L39 3PA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 11 July 1994
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Assoc Dir Personnel

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 13 November 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

HURST, Terence James

• Correspondence address: The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1993
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Finance Director

IMRIE, Euan

• Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 October 2002
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Finance Director

KERSHAW, David Wallace

• Correspondence address: 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 November 2003
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANCASTER, Robert Alan

• Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 January 1997
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

LANCASTER, Robert Alan

• Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1993
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Director

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, United Kingdom, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 September 2008
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MARTIN, Jeffrey Stephen

• Correspondence address: 1 Penbury Road, Wigan, Lancashire, WN1 2RJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1993
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Company Director

MAYOH, Bryan, Doctor

• Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1993
• Resigned on: 23 June 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 January 1998
• 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 June 1993
• Resigned on: 3 November 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: 13 November 1991
• Resigned on: 12 April 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: 13 November 1991
• Resigned on: 12 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, Toby Nye

• Correspondence address: The Limes 43 Main Street, Kibworth Harcourt, Leicester, LE8 0NR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• 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: 25 June 1999
• Resigned on: 4 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 October 2002
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATERAS, Gregory Vincent

• Correspondence address: Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 February 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 November 1991
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Director

SCHROFF, Harold Otto

• Correspondence address: Fuerther Strasse 54a, Zirndorf, 90513
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 25 May 1993
• Resigned on: 14 August 1999
• Nationality: German
• Occupation: Business Consultant

SEAL, Michael

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 October 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPRAGUE, Paul

• Correspondence address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 June 1999
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Trading Director (Apparel)

WALLACE, Alexander Joseph

• Correspondence address: Sandalwall Cottage, Neston Road, Burton, Neston, CH64 5TA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 July 1994
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Assoc Dir