AO RETAIL LIMITED

Company number 03914998

28 officers / 24 resignations

FINNEMORE, Julie Angela Louise

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Secretary
• Appointed on: 15 April 2014

HAYNES, Stuart Mark

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales And Commercial Director

HIGGINS, Jonathan Mark Stephen

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, John Charles

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNCE, Stephen James

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 15 April 2014
• Nationality: British
• Occupation: Director

DUTTON, Marion

• Correspondence address: 15 Braemar Drive, Bury, Lancashire, BL9 7PF
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Secretary

LATCHFORD, Alan Robert

• Correspondence address: 15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Technical Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 19 April 2000

CAUNCE, Stephen James

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 October 2005
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORT, Philip Hinton

• Correspondence address: Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 2005
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULTER, John Howard

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 February 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, John

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

DURSTON, Robert

• Correspondence address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 2002
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Director

DUTTON, John Philip

• Correspondence address: 15 Braemar Drive, Bury, Lancashire, BL9 7PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2000
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Logistics Director

EMMETT, Daniel Anthony

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 12 June 2015
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOLROYD, William

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINSON, Christopher John

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 December 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

KIRKCALDY, Andrew Niall

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 March 2014
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LATCHFORD, Alan Robert

• Correspondence address: 15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2000
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LAWSON, David William

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 12 June 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: E-Commerce Director

MONK, Kevin Charles

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILBIN, Kevin

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2003
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, John Charles

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 April 2000
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSE, Richard Sidney

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STOLLER, Norman Kelvin

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 September 2003
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNE, Adam John

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 27 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

WILKINSON, David

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 November 2003
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 19 April 2000