LITTLEWOODS RETAIL LIMITED

00421258
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

People & Contacts

Contact Details
Registered Address FIRST FLOOR, SKYWAYS HOUSE
SPEKE ROAD SPEKE LIVERPOOL

L70 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LITTLEWOODS HOME SHOPPING GROUP LIMITED 04 Jan 1993 - 25 Jan 1999
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) 10 Oct 1946 - 04 Jan 1993
People

Current directors

MR DAVID WALLACE KERSHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 20 Jan 2012

Appointment Type: D

Other Appointments: None

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PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 27 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK JULIAN BURNETT HOGARTH

Birthdate: Mar 1955

Nationality: UNITED KINGDOM

Address: 66A FRESHFIELD ROAD FORMBY MERSEYSIDE L377BQ

Date Appointed: 13 Nov 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM REW

Birthdate: Sep 1947

Nationality: BRITISH

Address: DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD SHROPSHIRE SY82JQ

Date Appointed: 05 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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SHOP DIRECT SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE L701AB

Date Appointed: 01 May 1996

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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FRANCIS ANTHONY ARMELIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 15 DUKES WAY FORMBY L374AX

Date Appointed: 12 Jun 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CAROLE WINIFRED BESLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1 WOODVIEW KNOWSLEY MERSEYSIDE L340JG

Date Appointed: 07 Dec 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN PHILIP CALLAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 6 LANGFORD CLOSE ST JOHNS WOOD NW80LN

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR BARRY GORDON DALE

Birthdate: Jun 1938

Nationality: BRITISH

Address: TANGLEWOOD SPINNEY LANE CHESHIRE WA160NQ

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ERIC PETER EDMONDS

Birthdate: Jun 1951

Nationality: BRITISH

Address: BEECHFIELD HOBB LANE MOORE CHESHIRE WA45QS

Date Appointed: 25 Mar 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 51 LOWER BELGRAVE STREET SW1W0LP

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PRODIP SANKAR GUHA

Birthdate: Jul 1939

Nationality: BRITISH

Address: 11 GREENBANK CHESHIRE CH47EH

Date Appointed: 01 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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NOEL SHERIDAN HARVEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 10 OAK AVENUE LANCASHIRE L393PA

Date Appointed: 11 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM HUNTLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 96 VERDALA PARK ALLERTON MERSEYSIDE L183LD

Date Appointed: 13 Nov 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES HURST

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE LODGE GAYTON LANE MERSEYSIDE L603RE

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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EUAN IMRIE

Birthdate: Jan 1958

Nationality: BRITISH

Address: SILVERDALE ROWTON LANE, ROWTON CHESHIRE CH36AT

Date Appointed: 22 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID WALLACE KERSHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: 601 BEETHAM PLAZA 25 THE STRAND L20XW

Date Appointed: 25 Nov 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN LANCASTER

Birthdate: May 1946

Nationality: BRITISH

Address: BIRCH HEATH BARN BIRCH HEATH ROAD CHESHIRE CW69UR

Date Appointed: 01 Jan 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD MAKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4 SHORTSILL LANE CONEYTHORPE NORTH YORKSHIRE HG50RL

Date Appointed: 15 Sep 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY STEPHEN MARTIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 PENBURY ROAD LANCASHIRE WN12RJ

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR BRYAN MAYOH

Birthdate: Mar 1948

Nationality: BRITISH

Address: PEONY BANK FARM EGTON ROAD AISLABY YORKSHIRE YO211SX

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KENNETH MCGEORGE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 23B TORKINGTON ROAD WILMSLOW CHESHIRE SK92AE

Date Appointed: 15 Jan 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES WEBSTER MICHIE

Birthdate: Jun 1943

Nationality: BRITISH

Address: MEADOWCROFT ROWTON LANE ROWTON CH36AT

Date Appointed: 01 Jun 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN MOORES

Birthdate: Oct 1928

Nationality: BRITISH

Address: SHALOM NORTH MOSS LANE FORMBY MERSEYSIDE L370AQ

Date Appointed: 13 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIR JOHN MOORES

Birthdate: Dec 1917

Nationality: BRITISH

Address: FAIRWAYS SHIREBURN ROAD FRESHFIELD MERSEYSIDE

Date Appointed: 13 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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TOBY NYE MOORES

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE LIMES 43 MAIN STREET KIBWORTH HARCOURT LE80NR

Date Appointed: 22 May 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH MURRAY

Birthdate: Dec 1956

Nationality: BRITISH

Address: BODICOTE MILL CHURCH STREET BODICOTE OXFORDSHIRE OX154DR

Date Appointed: 25 Jun 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN NEIL OGILVIE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON CH49AE

Date Appointed: 22 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GREGORY VINCENT PATERAS

Birthdate: Mar 1976

Nationality: BRITISH

Address: SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 29 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SIR DESMOND HENRY PITCHER

Birthdate: Feb 1935

Nationality: BRITISH

Address: ONSTON HALL CHESHIRE CW82RG

Date Appointed: 13 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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HAROLD OTTO SCHROFF

Birthdate: Aug 1933

Nationality: GERMAN

Address: FUERTHER STRASSE 54A 90513

Date Appointed: 25 May 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 27 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SHOP DIRECT COMPANY DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE L701AB

Date Appointed: 05 Dec 2002

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PAUL SPRAGUE

Birthdate: Jun 1949

Nationality: BRITISH

Address: BRACKEN COTTAGE CHERRY TREE LANE FULMER SL36JE

Date Appointed: 25 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOSEPH WALLACE

Birthdate: Dec 1946

Nationality: BRITISH

Address: SANDALWALL COTTAGE NESTON ROAD NESTON CH645TA

Date Appointed: 15 Jun 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ALAN WHITE

Birthdate: Mar 1955

Nationality: BRITISH

Address: ST MARTINS 35 HAWTHORN LANE CHESHIRE SK95DD

Date Appointed: 25 Jun 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK WYNNE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 42 MARINERS WHARF MERSEYSIDE L34DA

Date Appointed: 23 Jun 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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