- Company Overview for MATALAN TRAVEL LIMITED (04137221)
- Filing history for MATALAN TRAVEL LIMITED (04137221)
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Officers: 31 officers / 26 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
COPLEY, Paul David
- Correspondence address
- Matalan Limited, Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 15 December 2022
- Nationality
- British
- Country of residence
- England
- 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
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