LITTLEWOODS PROPERTY HOLDINGS LIMITED

02765483
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET LONDON ENGLAND SW1Y 4QX

People & Contacts

Contact Details
Registered Address 4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET LONDON ENGLAND

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED 12 Nov 1992 - 02 Sep 1999
People

Current directors

MR DAVID JONATHAN FARRANT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HALL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 08 Aug 2017

Appointment Type: D

Other Appointments: None

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EILISH ROSE SMEATON

Birthdate: Aug 1980

Nationality: IRISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 01 Jul 2021

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: 12 Nov 1992

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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MR FINDLAY MARTIN CALDWELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: HERONSWOOD FORD LANE LANGLEY WARWICKSHIRE CV370HN

Date Appointed: 11 Jul 1994

Date Resigned: Mar 1996

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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FIONA ELSPETH ROBB DUGGAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: JUMPS BARN BLYTHE LANE LATHOM LANCASHIRE L405UA

Date Appointed: 12 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ANN IRENE GORDON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 176 SUTHERLAND AVENUE MAIDA VALE W91HR

Date Appointed: 31 Oct 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BARRY DONALD GORDON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 85 VINCENT DRIVE WESTMINSTER PARK CHESHIRE CH47RQ

Date Appointed: 11 Jul 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES GERALD FREDERICK GRANT

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE MILL TILSTONE FEARNALL CHESHIRE CW69QH

Date Appointed: 27 Jan 1994

Date Resigned: Nov 2002

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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MR STANLEY ERIC HEWLETT HART

Birthdate: Feb 1948

Nationality: BRITISH

Address: 16 THE BYEWAY HERTFORDSHIRE WD31JW

Date Appointed: 01 Jan 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KEITH JAMES HENDRICK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 7 DELAMERE ROAD AINSDALE PR82RD

Date Appointed: 21 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR SELWYN HEYCOCK

Birthdate: Mar 1947

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 14 Dec 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN BURNETT HOGARTH

Birthdate: Mar 1955

Nationality: UNITED KINGDOM

Address: 66A FRESHFIELD ROAD FORMBY MERSEYSIDE L377BQ

Date Appointed: 12 Nov 1992

Date Resigned: Nov 1993

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: 01 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALEXANDER HUTCHINS

Birthdate: Jan 1944

Nationality: BRITISH

Address: SANDICOT 141 BIRKENHEAD ROAD MERSEYSIDE L476AA

Date Appointed: 01 Jan 1993

Date Resigned: May 1994

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 2002

Appointment Type: PD

Other Appointments: None

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DAVID JONES

Birthdate: Feb 1945

Nationality: BRITISH

Address: WINTERFOLD 63 COLUMN ROAD MERSEYSIDE L481LG

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS DEANNE MARGARET LEE

Birthdate: Feb 1958

Nationality: BRITISH

Address: SILVER TREES DARTNELL AVENUE SURREY KT146PL

Date Appointed: 11 Jul 1994

Date Resigned: Aug 1997

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: Dec 1993

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: 01 May 2002

Date Resigned: Nov 2002

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: SOUTH LODGE NORTH MOSS LANE MERSEYSIDE L370AQ

Date Appointed: 01 Jan 1993

Date Resigned: Oct 1996

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: 19 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN TUFNELL PARSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 26 Sep 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 25 Jul 2016

Date Resigned: Jun 2021

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: 01 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 25 Jul 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: 25 Nov 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW JULIAN VELARDE

Birthdate: Jun 1960

Nationality: BRITISH

Address: CHESTNUT FARM CROFT LANE CHESHIRE CW122LJ

Date Appointed: 22 May 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ROY WATSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: SMITHS FARM 49 ELMERS GREEN LANCS WN86SG

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1993

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: 19 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN WILLETT

Birthdate: Oct 1946

Nationality: BRITISH

Address: AUBREY HOUSE THE STREET WILTSHIRE SN147BQ

Date Appointed: 08 Nov 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK WYNNE

Birthdate: Feb 1948

Nationality: BRITISH

Address: LANE END HOUSE SHEPHERDS GREEN OXFORDSHIRE RG94QN

Date Appointed: 16 Jan 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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