WOOLWORTHS GROUP PLC

Company number 03855289

29 officers / 22 resignations

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role: Secretary
• Appointed on: 8 September 2008
• Nationality: British

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role: Director
• Date of birth: March 1958
• Appointed on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAZLITT, Anne Frances

• Correspondence address: 73 Finlay Street, London, SW6 6HF
• Role: Director
• Date of birth: April 1963
• Appointed on: 17 January 2006
• Nationality: British
• Occupation: Director

JONES, Roger Evenden

• Correspondence address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
• Role: Director
• Date of birth: October 1937
• Appointed on: 27 July 2001
• Nationality: British
• Occupation: Business

LEWIS, Stephen Bernard

• Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
• Role: Director
• Date of birth: April 1964
• Appointed on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Anthony Robert

• Correspondence address: Park Farm, Farnham Park Lane, Farnham Royal, Slough, Bucks, United Kingdom, SL2 3LP
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMONS, David Martin

• Correspondence address: 21 Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOM, Jonathan Simon

• Correspondence address: 18 Aberdare Gardens, London, NW6 3PY
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 4 April 2008
• Nationality: British

EAST, Stephen

• Correspondence address: White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 8 September 2008
• Nationality: British

LAWLEY, Anne Katharine

• Correspondence address: 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 22 May 2001
• Nationality: British

ROGERS, Christopher Charles Bevan

• Correspondence address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Businessman

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 31 July 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 5 November 1999

AYRE, Timothy Andrew

• Correspondence address: 14 Ridgmont Road, St Albans, Hertfordshire, AL1 3AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 November 1999
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

BAMFORD, Peter Richard

• Correspondence address: Elm Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 February 2008
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESON, Andrew Nigel Wendover

• Correspondence address: 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 July 2001
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Businessman

BISH JONES, Trevor Charles

• Correspondence address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2002
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 July 2001
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FLEMING, Keith

• Correspondence address: Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 July 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Businessman

JOHNSON, Stephen Richard

• Correspondence address: The Old Vicarage, Lower Dunsforth, York, YO26 9SA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 May 2001
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Secretary

LEITH, Prudence Margaret

• Correspondence address: Chastleton Glebe, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 July 2001
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

MCDONALD, Robert James

• Correspondence address: Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 November 2008
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 October 2006
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2001
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THIMONT, Paul Andrew

• Correspondence address: 58 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 February 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

WEIR, Helen

• Correspondence address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2001
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 5 November 1999