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Companies/00421258

Littlewoods Retail Limited

Private Limited Company · Finchley

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Littlewoods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145911626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
PP
Philip PetersCurrent director
Appointed 2016-10-27 · 9 yrs · Company Director
+60 others
DK
David KershawCurrent director
Appointed 2012-01-20 · 14 yrs · Director
+62 others
Show 35 historical appointments
MS
Michael SealResigned director
Resigned 2016-10-27 · 2 yrs · Chartered Accountant
GP
Gregory PaterasResigned director
Resigned 2016-02-29 · Group Finance Director
SM
Steve MakinResigned director
Resigned 2008-09-15 · 3 yrs · Group Finance Director
DK
David KershawResigned director
Resigned 2003-11-25 · 3 yrs · Finance Director
EI
Euan ImrieResigned director
Resigned 2002-10-22 · 1 yr · Finance Director
JO
John OgilvieResigned director
Resigned 2002-10-22 · Solicitor
PS
Paul SpragueResigned director
Resigned 1999-06-25 · 1 yr · Trading Director (Apparel)
JG
John GibsonResigned director
Resigned 1999-06-25 · 2 yrs · Group Chief Executive
AW
Alan WhiteResigned director
Resigned 1999-06-25 · 3 yrs · Finance Director
SM
Susan MurrayResigned director
Resigned 1999-06-25 · 4 yrs · Group Marketing Director
MW
Michael WynneResigned director
Resigned 1998-06-23 · 2 yrs · Managing Director
AM
Alistair McgeorgeResigned director
Resigned 1998-01-15 · 7 yrs · Chartered Accountant
RL
Robert LancasterResigned director
Resigned 1997-01-16 · 2 yrs · Director
PR
Paul RewResigned secretary
Resigned 1996-04-05
CB
Carole BesleyResigned director
Resigned 1995-12-07 · 5 yrs · Director
AW
Alexander WallaceResigned director
Resigned 1995-06-15 · 4 yrs · Associate Director
FA
Francis ArmelinResigned director
Resigned 1995-06-12 · 3 yrs · Director
TM
Toby MooresResigned director
Resigned 1995-05-22 · 1 yr · Director
NH
Noel HarveyResigned director
Resigned 1994-07-11 · 4 yrs · Assoc Dir Personnel
EE
Eric EdmondsResigned director
Resigned 1994-03-25 · 5 yrs · Director
JM
James MichieResigned director
Resigned 1993-06-01 · 7 yrs · Director
HS
Harold SchroffResigned director
Resigned 1993-05-25 · 6 yrs · Business Consultant
TH
Terence HurstResigned director
Resigned 1993-01-01 · 5 yrs · Finance Director
JM
Jeffrey MartinResigned director
Resigned 1993-01-01 · 6 yrs · Company Director
PG
Prodip GuhaResigned director
Resigned 1993-01-01 · 1 yr · Director
BM
Bryan MayohResigned director
Resigned 1993-01-01 · 5 yrs · Director
IC
Ian CallanResigned director
Resigned 1993-01-01 · 2 yrs · Buying Director
BD
Barry DaleResigned director
Resigned 1993-01-01 · 2 yrs · Director
WH
William HuntleyResigned director
Resigned 1991-11-13 · 5 yrs · Director
MH
Mark HogarthResigned secretary
Resigned 1991-11-13 · 4 yrs
DP
Desmond PitcherResigned director
Resigned 1991-11-13 · 1 yr · Director
JM
John MooresResigned director
Resigned 1991-11-13 · 1 yr · Director
JM
John MooresResigned director
Resigned 1991-11-13 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active