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MATALAN TRAVEL LIMITED

Company number 04137221

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Officers: 32 officers / 27 resignations

LODDER, William George

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Active
Secretary
Appointed on
25 April 2013

DOWN, Keith William

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Active
Director
Date of birth
January 1965
Appointed on
1 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Karl-Heinz

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Active
Director
Date of birth
May 1967
Appointed on
27 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

PEE, Jeremy

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Active
Director
Date of birth
December 1976
Appointed on
13 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

WILLIAMS, David Robert

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Active
Director
Date of birth
May 1966
Appointed on
27 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
1 April 2005
Nationality
British

BROADHURST, Toby Benjamin

Correspondence address
135 Bond Street, Macclesfield, Cheshire, SK11 6RE
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
31 January 2007
Nationality
British

DUTTON, Philip

Correspondence address
23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
27 June 2005
Nationality
British

GILBERT, Paul John Thomas

Correspondence address
WA14
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
16 April 2013
Nationality
United Kingdom
Occupation
Company Director

SMITH, Ian Ashley

Correspondence address
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
12 December 2001
Nationality
British
Occupation
Finance Director

WAITE, Simon Nicholas

Correspondence address
10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
31 October 2006
Nationality
British

COBBETTS LIMITED

Correspondence address
Ship Canal House King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
22 February 2001

BLACKHURST, Darren Anthony

Correspondence address
C/O Matalan Ltd, Gillibrands, Road, Skelmersdale, Lancashire, WN8 9TB
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 May 2011
Resigned on
13 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, James Raymond

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 September 2020
Resigned on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPLEY, Paul David

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
15 December 2022
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Danielle Hazel

Correspondence address
C/O Matalan Ltd, Gillibrands, Road, Skelmersdale, Lancashire, WN8 9TB
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 March 2010
Resigned on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUTTON, Philip

Correspondence address
23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 November 2002
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILBERT, Paul John Thomas

Correspondence address
WA14
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 2007
Resigned on
16 April 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

HARGREAVES, John Jason

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 January 2014
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HARGREAVES, John

Correspondence address
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
Role Resigned
Director
Date of birth
January 1944
Appointed on
22 February 2001
Resigned on
1 November 2007
Nationality
British
Occupation
Director

HILL, Stephen Mark

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
September 1976
Appointed on
29 July 2013
Resigned on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

KING, John

Correspondence address
Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 March 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Chief Executive

MALLON, Donald William Christopher

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 December 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MASON, Paul

Correspondence address
Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 February 2002
Resigned on
17 March 2003
Nationality
British
Occupation
Chief Executive

MCGEORGE, Alistair Kenneth

Correspondence address
23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 February 2007
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, John Nicholas

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 March 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

MISRA, Arnu Kumar

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 March 2014
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONRO, Angus

Correspondence address
84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 February 2001
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Director

PATERAS, Gregory Vincent

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
7 August 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Ian Ashley

Correspondence address
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 February 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITFIELD, Joanne Louise

Correspondence address
Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 March 2023
Resigned on
7 October 2024
Nationality
British
Country of residence
England
Occupation
Director

COBBETTS LIMITED

Correspondence address
Ship Canal House King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
8 January 2001
Resigned on
22 January 2001