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MATALAN FINANCE PLC

Company number 05962488

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Officers: 24 officers / 19 resignations

LODDER, William George

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

DOWN, Keith William

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

GILBERT, Paul John Thomas

Correspondence address
WA14
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
16 April 2013
Nationality
United Kingdom

MILLS, John Nicholas

Correspondence address
8 Welbeck Road Ellesmere Park, Eccles, Manchester, Lancashire, M30 9EH
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
3 July 2007
Nationality
British

BLACKHURST, Darren Anthony

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

BROWN, James Raymond

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

DAVIES, Danielle Hazel

Correspondence address
Gillibrands Road, Skelmersdale, West 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

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

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 August 2022
Resigned on
25 September 2022
Nationality
British
Country of residence
Monaco
Occupation
Director

HARGREAVES, John Jason

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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
10 October 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Company Director

HILL, Stephen Mark

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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

ISAACS, Timothy Keith

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2022
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Stephen Richard

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 July 2020
Resigned on
26 July 2022
Nationality
British
Country of residence
England
Occupation
Director

MALLON, Donald William Christopher

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

MCGEORGE, Alistair Kenneth

Correspondence address
238 Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AG
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 October 2006
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, John Nicholas

Correspondence address
8 Welbeck Road Ellesmere Park, Eccles, Manchester, Lancashire, M30 9EH
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 October 2006
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MISRA, Arnu Kumar

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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

PATERAS, Gregory Vincent

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, 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

WHITFIELD, Joanne Louise

Correspondence address
Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, 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