AO WORLD PLC

05525751
UNIT 5A THE PARKLANDS LOSTOCK BOLTON BL6 4SD

People & Contacts

Contact Details
Registered Address UNIT 5A
THE PARKLANDS LOSTOCK BOLTON

BL6 4SD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRL HOLDINGS LIMITED 02 Aug 2005 - 17 Feb 2014
People

Current directors

JULIE ANGELA LOUISE FINNEMORE

Birthdate: N/A

Nationality:

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 18 Jul 2014

Appointment Type: C

Other Appointments: None

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MR GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARK STEPHEN HIGGINS

Birthdate: Feb 1978

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN HOPKINSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 12 Dec 2005

Appointment Type: D

Other Appointments: None

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MR SHAUN MCCABE

Birthdate: Sep 1968

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 24 Jul 2018

Appointment Type: D

Other Appointments: None

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MR PETER PAUL PRITCHARD

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES ROBERTS

Birthdate: Sep 1973

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 02 Aug 2005

Appointment Type: D

Other Appointments: None

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MRS SARAH LOUISE VENNING

Birthdate: Apr 1973

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JAMES CAUNCE

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE GABLES 88 STATION ROAD CROSTON PR269RP

Date Appointed: 13 Oct 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID MYERS

Birthdate: N/A

Nationality:

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 14 Jan 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 02 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 05 Feb 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CAUNCE

Birthdate: Dec 1968

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 13 Oct 2005

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 02 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP HINTON CORT

Birthdate: Oct 1949

Nationality: BRITISH

Address: CHENIES 3 MAPLE CLOSE WHALLEY LANCASHIRE BB79AG

Date Appointed: 13 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE DE ROJAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 23 Nov 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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LUISA DEPLAZES DE ANDRADE DELGADO

Birthdate: Jul 1966

Nationality: SWISS

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Jan 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ROBERT DURSTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 13 ROUNDELL ROAD LANCASHIRE BB186EB

Date Appointed: 02 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM HOLROYD

Birthdate: Jan 1953

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 02 Aug 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RUDOLF JOSEF LAMPRECHT

Birthdate: Sep 1948

Nationality: GERMAN

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 17 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MCBRIDE

Birthdate: Sep 1955

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 06 Feb 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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KEVIN PHILBIN

Birthdate: May 1959

Nationality: BRITISH

Address: 28 DINGLE ROAD MIDDLETON M241NH

Date Appointed: 02 Aug 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIDNEY ROSE

Birthdate: Jan 1956

Nationality: BRITISH

Address: UNIT 5A THE PARKLANDS LOSTOCK BL64SD

Date Appointed: 01 Aug 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NORMAN KELVIN STOLLER

Birthdate: Aug 1934

Nationality: BRITISH

Address: THE ORCHARD NEWBY BRIDGE ROAD CUMBRIA LA233LL

Date Appointed: 02 Aug 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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