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LLOYDS RETAIL CHEMISTS LIMITED

Company number 02762187

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Officers: 44 officers / 42 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Secretary
Appointed on
24 June 1993
Resigned on
3 July 1995
Nationality
British
Occupation
Company Director

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
31 December 2000
Nationality
British

MARSDEN, Emma Jane

Correspondence address
30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
24 June 1993
Nationality
British
Occupation
Solicitor

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
14 March 1997
Nationality
British

SADLER, John Michael

Correspondence address
12 Cransley Grove, Solihull, West Midland, B91 3ZA
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
1 July 1996
Nationality
British

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
25 July 2012

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
1 August 2011
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 November 1992
Resigned on
15 June 1993

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 June 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

COUTURIER, Christophe

Correspondence address
4 Clopton House, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 0QR
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 May 1997
Resigned on
31 August 1998
Nationality
French
Occupation
Director

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Fin Dir

HARDY, Martyn James

Correspondence address
The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 July 1993
Resigned on
21 January 1997
Nationality
British
Occupation
Retail Management

HARRIS, Andrew David

Correspondence address
Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 June 1993
Resigned on
24 June 1993
Nationality
British
Occupation
Solicitor

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 January 2018
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 November 1998
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
18 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LLOYD, Allen John

Correspondence address
Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 June 1993
Resigned on
21 January 1997
Nationality
British
Occupation
Company Director

LLOYD, Peter Edward

Correspondence address
Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 June 1993
Resigned on
13 June 1995
Nationality
British
Occupation
Director

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 May 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

MARSDEN, Emma Jane

Correspondence address
30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 June 1993
Resigned on
24 June 1993
Nationality
British
Occupation
Solicitor

MCSORLEY, Ciaran

Correspondence address
68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 1993
Resigned on
30 November 2004
Nationality
British
Occupation
Pharmacist

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MIDDLETON, Richard William, Dr

Correspondence address
129 Hales Road, Cheltenham, Gloucestershire, GL52 6ST
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 1993
Resigned on
9 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MITTERMEIER, Ronald Armin

Correspondence address
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2000
Resigned on
1 December 2000
Nationality
Germany
Occupation
Finance Director

MOORE, Dean

Correspondence address
Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 1993
Resigned on
30 September 1996
Nationality
British
Occupation
Accountant

MURDOCK, Andrew Mark

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 May 1997
Resigned on
25 June 2012
Nationality
British
Country of residence
England
Occupation
Pharmacist

SANDERS, Alan Christopher

Correspondence address
The Pump House, 47 Main Street, Kilby, Wigston, Leicestershire, LE18 3TD
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 May 1997
Resigned on
2 January 2001
Nationality
British
Occupation
Retail Director

SCHNEIDER, Ulf Markus, Dr

Correspondence address
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
31 October 2001
Nationality
German
Occupation
Group Finance Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 June 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor