LITTLEWOODS5 LIMITED

Company number 00999196

18 officers / 14 resignations

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: 100 Old Hall Street, Liverpool, L70 1AB
• Role: Secretary
• Appointed on: 1 July 1996

KERSHAW, David Wallace

• Correspondence address: The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ
• Role: Director
• Date of birth: July 1956
• Appointed on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LITTLEWOODS COMPANY DIRECTOR LIMITED

• Correspondence address: 100 Old Hall Street, Liverpool, Merseyside, L70 1AB
• Role: Director
• Appointed on: 16 May 2003

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 7 February 1996
• Nationality: United Kingdom

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 1 July 1996
• Nationality: British

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 20 July 1991
• Resigned on: 15 May 1995
• 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: 14 December 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Finance Dir

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

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: 15 May 1995
• Resigned on: 23 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 January 1998
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MOORES, John

• Correspondence address: Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 20 July 1991
• Resigned on: 31 October 1996
• 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: 20 July 1991
• Resigned on: 25 September 1993
• Nationality: British
• Occupation: Director

MOORES, Peter, Sir

• Correspondence address: Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 20 July 1991
• Resigned on: 27 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 May 2001
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 20 July 1991
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Director

WHITE, Alan

• Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 December 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Finance Director

WYNNE, Michael Patrick

• Correspondence address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 June 1998
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Managing Director