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LITTLEWOODS RETAIL LIMITED

Company number 00421258

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Officers: 39 officers / 37 resignations

KERSHAW, David Wallace

Correspondence address
First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
Role Active
Director
Date of birth
July 1956
Appointed on
20 January 2012
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Philip Leslie

Correspondence address
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Role Active
Director
Date of birth
August 1957
Appointed on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Secretary
Resigned on
5 April 1996
Nationality
United Kingdom

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
1 May 1996
Nationality
British

SHOP DIRECT SECRETARIAL SERVICES LTD

Correspondence address
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 February 2016

Registered in a European Economic Area What's this?

Place registered
SPEKE L70 1AB ENGLAND
Registration number
3191443

ARMELIN, Francis Anthony

Correspondence address
15 Dukes Way, Formby, Liverpool, L37 4AX
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 June 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Director

BESLEY, Carole Winifred

Correspondence address
1 Woodview, Knowsley, Prescot, Merseyside, L34 0JG
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 December 1995
Resigned on
30 April 2001
Nationality
British
Occupation
Director

CALLAN, Ian Philip

Correspondence address
6 Langford Close, St Johns Wood, London, NW8 0LN
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 January 1993
Resigned on
3 March 1995
Nationality
British
Occupation
Buying Director

DALE, Barry Gordon

Correspondence address
Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 January 1993
Resigned on
29 March 1995
Nationality
British
Country of residence
England
Occupation
Director

EDMONDS, Eric Peter

Correspondence address
Beechfield Hobb Lane, Moore, Warrington, Cheshire, WA4 5QS
Role Resigned
Director
Date of birth
July 1951
Appointed on
25 March 1994
Resigned on
25 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, John Michael Barry

Correspondence address
51 Lower Belgrave Street, London, SW1W 0LP
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 June 1999
Resigned on
23 September 2001
Nationality
British
Occupation
Group Chief Executive

GUHA, Prodip Sankar

Correspondence address
11 Greenbank, Chester, Cheshire, CH4 7EH
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 January 1993
Resigned on
27 October 1994
Nationality
British
Occupation
Director

HARVEY, Noel Sheridan

Correspondence address
10 Oak Avenue, Ormskirk, Lancashire, L39 3PA
Role Resigned
Director
Date of birth
September 1939
Appointed on
11 July 1994
Resigned on
25 June 1999
Nationality
British
Occupation
Assoc Dir Personnel

HUNTLEY, William

Correspondence address
96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
Role Resigned
Director
Date of birth
September 1939
Resigned on
1 May 1997
Nationality
British
Occupation
Director

HURST, Terence James

Correspondence address
The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 January 1993
Resigned on
15 January 1998
Nationality
British
Occupation
Finance Director

IMRIE, Euan

Correspondence address
Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 October 2002
Resigned on
25 November 2003
Nationality
British
Occupation
Finance Director

KERSHAW, David Wallace

Correspondence address
601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 November 2003
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANCASTER, Robert Alan

Correspondence address
Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 January 1997
Resigned on
25 June 1999
Nationality
British
Occupation
Director

LANCASTER, Robert Alan

Correspondence address
Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 1993
Resigned on
25 May 1995
Nationality
British
Occupation
Director

MAKIN, Steve Richard

Correspondence address
4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, United Kingdom, HG5 0RL
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 September 2008
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MARTIN, Jeffrey Stephen

Correspondence address
1 Penbury Road, Wigan, Lancashire, WN1 2RJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 1993
Resigned on
29 April 1999
Nationality
British
Occupation
Company Director

MAYOH, Bryan, Doctor

Correspondence address
Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 1993
Resigned on
23 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEORGE, Alistair Kenneth

Correspondence address
23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 January 1998
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MICHIE, James Webster

Correspondence address
Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 June 1993
Resigned on
3 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORES, John, Sir

Correspondence address
Fairways Shireburn Road, Freshfield, Formby, Merseyside
Role Resigned
Director
Date of birth
January 1918
Resigned on
12 April 1993
Nationality
British
Occupation
Director

MOORES, John

Correspondence address
Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
Role Resigned
Director
Date of birth
November 1928
Resigned on
12 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORES, Toby Nye

Correspondence address
The Limes 43 Main Street, Kibworth Harcourt, Leicester, LE8 0NR
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 May 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Director

MURRAY, Susan Elizabeth

Correspondence address
Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 June 1999
Resigned on
4 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Marketing Director

OGILVIE, John Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 October 2002
Resigned on
5 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATERAS, Gregory Vincent

Correspondence address
Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Role Resigned
Director
Date of birth
April 1976
Appointed on
29 February 2016
Resigned on
27 October 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PITCHER, Desmond Henry, Sir

Correspondence address
Onston Hall, Onston, Cheshire, CW8 2RG
Role Resigned
Director
Date of birth
March 1935
Resigned on
23 June 1993
Nationality
British
Occupation
Director

SCHROFF, Harold Otto

Correspondence address
Fuerther Strasse 54a, Zirndorf, 90513
Role Resigned
Director
Date of birth
September 1933
Appointed on
25 May 1993
Resigned on
14 August 1999
Nationality
German
Occupation
Business Consultant

SEAL, Michael

Correspondence address
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 October 2016
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPRAGUE, Paul

Correspondence address
Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 June 1999
Resigned on
18 October 2000
Nationality
British
Occupation
Trading Director (Apparel)

WALLACE, Alexander Joseph

Correspondence address
Sandalwall Cottage, Neston Road, Burton, Neston, CH64 5TA
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 July 1994
Resigned on
15 June 1994
Nationality
British
Occupation
Assoc Dir