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B & M RETAIL LIMITED

Company number 01357507

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Officers: 42 officers / 35 resignations

WATERHOUSE, Peter John

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Secretary
Appointed on
26 April 2023

ARORA, Bobby

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
January 1972
Appointed on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BILTON, Gareth Alan

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
November 1972
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Uk Stores Director

PARRY, Jonathan David

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
May 1973
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

RUSSO, Alejandro

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
July 1971
Appointed on
15 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SCHMIDT, Michael Stefan

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
January 1980
Appointed on
24 November 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SIMPSON, Alex

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Active
Director
Date of birth
June 1973
Appointed on
23 August 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

ALSTON, Tracey Crawford

Correspondence address
Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
23 May 2003
Nationality
British
Occupation
Financial Director

ARORA, Simon

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
21 April 2023
Nationality
British

DRAPER, Brian Philip

Correspondence address
15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
Role Resigned
Secretary
Appointed on
14 October 1996
Resigned on
10 November 1997
Nationality
British
Occupation
Director

GREENWOOD, Stuart Alan

Correspondence address
Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
10 January 2005
Nationality
British
Occupation
Company Director

MCKOEN, Paul Seth

Correspondence address
Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
Role Resigned
Secretary
Appointed on
23 July 2003
Resigned on
15 April 2005
Nationality
British
Occupation
Accountant

SCOTT, Ronald David

Correspondence address
Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
3 July 1999
Nationality
British
Occupation
Director

VESSEY, Bernard

Correspondence address
2 Applewood Close, Lytham, Lytham St Annes, Lancashire, FY8 4RS
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
14 October 1996
Nationality
British

ALSTON, Tracey Crawford

Correspondence address
Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 September 1999
Resigned on
23 May 2003
Nationality
British
Occupation
Financial Director

ARORA, Bobby

Correspondence address
Station House, Stamford New Road, Altrincham, WA14 1EP
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 December 2004
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARORA, Robin

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Resigned
Director
Date of birth
January 1985
Appointed on
25 June 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARORA, Robin

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
Role Resigned
Director
Date of birth
January 1985
Appointed on
4 July 2008
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARORA, Simon

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 December 2004
Resigned on
21 April 2023
Nationality
British
Country of residence
England
Occupation
Director

BILLINGTON, George

Correspondence address
48 Cleveleys Avenue, Cleveleys, Lancs
Role Resigned
Director
Date of birth
June 1945
Appointed before
22 May 1991
Resigned on
28 August 1992
Nationality
British
Occupation
Personnel Manager

BILLINGTON, Malcolm

Correspondence address
Holmefield Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QR
Role Resigned
Director
Date of birth
February 1939
Appointed before
22 May 1991
Resigned on
14 October 1996
Nationality
British
Occupation
Company Director

BILLINGTON, Pauline

Correspondence address
517 Clifton Drive North, Lytham, Lytham St Annes, Lancashire, FY8 2QX
Role Resigned
Director
Date of birth
June 1944
Appointed before
22 May 1991
Resigned on
14 October 1996
Nationality
British
Occupation
Supermarket Proprietor

BILLINGTON, Simon Timothy

Correspondence address
24 Charnwood Avenue, Blackpool, Lancashire, FY3 8PX
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 May 1994
Resigned on
14 October 1996
Nationality
British
Occupation
I T Manager

BROWN, Graham Martin

Correspondence address
Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 June 1997
Resigned on
12 November 1998
Nationality
British
Country of residence
England
Occupation
Director

CHESTER, John

Correspondence address
4 Stonethwaite Close, Hartlepool, Cleveland, TS24 8RA
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 February 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Retail Director

COLLEDGE, Adam John

Correspondence address
30 Bamford Mews, Norden Road Bamford, Rochdale, Lancashire, OL11 5NX
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 May 2007
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DRAPER, Brian Philip

Correspondence address
15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 October 1996
Resigned on
10 November 1997
Nationality
British
Occupation
Director

FILAK, Adrian Mark David

Correspondence address
19 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 September 2004
Resigned on
16 May 2005
Nationality
British
Occupation
Retail

GRAVELLS, David Peter Anthony

Correspondence address
The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 November 1998
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GREENAWAY, Stephen

Correspondence address
Mossbank Bambers Lane, Blackpool, Lancashire, FY4 5LQ
Role Resigned
Director
Date of birth
January 1958
Appointed before
22 May 1991
Resigned on
1 December 1997
Nationality
British
Occupation
Director

GREENWOOD, Stuart Alan

Correspondence address
Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 November 1998
Resigned on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, David

Correspondence address
21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 October 1996
Resigned on
17 February 1997
Nationality
British
Occupation
Director

LANCHBURY, Matthew

Correspondence address
5 Lime Kiln Mews, Norwich, Norfolk, NR3 2ET
Role Resigned
Director
Date of birth
August 1968
Appointed on
5 November 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Buyer

MCDONALD, Paul Andrew

Correspondence address
Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, United Kingdom, L24 8RJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 May 2011
Resigned on
15 November 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MCKOEN, Paul Seth

Correspondence address
Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 July 2003
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant