LITTLEWOODS PROPERTY HOLDINGS LIMITED

4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England
StatusLIQUIDATION
Company No.02765483
CategoryPrivate Limited Company
Incorporated12 Nov 1992
Age31 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

LITTLEWOODS PROPERTY HOLDINGS LIMITED is an liquidation private limited company with number 02765483. It was incorporated 31 years, 6 months, 2 days ago, on 12 November 1992. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.



People

FARRANT, David Jonathan

Director

Company Director

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 13 days

HALL, Richard John

Director

Chartered Surveyor

ACTIVE

Assigned on 08 Aug 2017

Current time on role 6 years, 9 months, 6 days

SMEATON, Eilish Rose

Director

Town Planner

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 13 days

HOGARTH, Mark Julian Burnett

Secretary

RESIGNED

Assigned on 12 Nov 1992

Resigned on 05 Apr 1996

Time on role 3 years, 4 months, 23 days

REW, Paul William

Secretary

RESIGNED

Assigned on 05 Apr 1996

Resigned on 01 May 1996

Time on role 26 days

SHOP DIRECT SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 01 May 1996

Resigned on 29 Feb 2016

Time on role 19 years, 9 months, 28 days

CALDWELL, Findlay Martin

Director

Marketing Director

RESIGNED

Assigned on 11 Jul 1994

Resigned on 01 Mar 1996

Time on role 1 year, 7 months, 21 days

DALE, Barry Gordon

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 29 Mar 1995

Time on role 2 years, 2 months, 28 days

DUGGAN, Fiona Elspeth Robb

Director

Solicitor

RESIGNED

Assigned on 12 Nov 1992

Resigned on 12 Nov 1993

Time on role 1 year

GORDON, Ann Irene

Director

Director

RESIGNED

Assigned on 31 Oct 1994

Resigned on 14 Jun 1996

Time on role 1 year, 7 months, 14 days

GORDON, Barry Donald

Director

Operations Director

RESIGNED

Assigned on 11 Jul 1994

Resigned on 31 Dec 2000

Time on role 6 years, 5 months, 20 days

GRANT, James Gerald Frederick

Director

Trading Director

RESIGNED

Assigned on 27 Jan 1994

Resigned on 25 Nov 2002

Time on role 8 years, 9 months, 29 days

GUHA, Prodip Sankar

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 27 Oct 1994

Time on role 1 year, 9 months, 26 days

HART, Stanley Eric Hewlett

Director

Certified Accountant

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Oct 2001

Time on role 8 years, 9 months, 30 days

HENDRICK, Keith James

Director

Director

RESIGNED

Assigned on 21 Jul 1993

Resigned on 10 Oct 1994

Time on role 1 year, 2 months, 20 days

HEYCOCK, Selwyn

Director

Accountant

RESIGNED

Assigned on 14 Dec 2015

Resigned on 30 Jun 2021

Time on role 5 years, 6 months, 16 days

HOGARTH, Mark Julian Burnett

Director

Solicitor

RESIGNED

Assigned on 12 Nov 1992

Resigned on 12 Nov 1993

Time on role 1 year

HUNTLEY, William

Director

Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 01 May 1997

Time on role 3 years, 10 months, 30 days

HUTCHINS, George Alexander

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 09 May 1994

Time on role 1 year, 4 months, 8 days

IMRIE, Euan

Director

Finance Director

RESIGNED

Assigned on 22 Oct 2002

Resigned on 25 Nov 2002

Time on role 1 month, 3 days

JONES, David

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 16 Jan 1995

Time on role 2 years, 15 days

LEE, Deanne Margaret

Director

Assoc.Direcotr/Personnel

RESIGNED

Assigned on 11 Jul 1994

Resigned on 29 Aug 1997

Time on role 3 years, 1 month, 18 days

MAYOH, Bryan, Doctor

Director

Deputy Managing Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 01 Dec 1993

Time on role 11 months

MCGEORGE, Alistair Kenneth

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2002

Resigned on 25 Nov 2002

Time on role 6 months, 24 days

MICHIE, James Webster

Director

Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 03 Nov 2000

Time on role 7 years, 5 months, 2 days

MOORES, John

Director

Company Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 29 Oct 1996

Time on role 3 years, 9 months, 28 days

OGILVIE, John Neil

Director

Solicitor

RESIGNED

Assigned on 19 Oct 2000

Resigned on 25 Nov 2002

Time on role 2 years, 1 month, 6 days

PARSON, Antony John Tufnell

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Sep 2008

Resigned on 01 Dec 2016

Time on role 8 years, 2 months, 5 days

PETERS, Philip Leslie

Director

Company Director

RESIGNED

Assigned on 25 Jul 2016

Resigned on 30 Jun 2021

Time on role 4 years, 11 months, 5 days

PITCHER, Desmond Henry, Sir

Director

Group Chief Executive

RESIGNED

Assigned on 01 Jan 1993

Resigned on 23 Jun 1993

Time on role 5 months, 22 days

SEAL, Michael

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jul 2016

Resigned on 07 Jun 2019

Time on role 2 years, 10 months, 13 days

VELARDE, Matthew Julian

Director

Director

RESIGNED

Assigned on 22 May 1995

Resigned on 31 Jan 1997

Time on role 1 year, 8 months, 9 days

WATSON, Roy

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 21 Jul 1993

Time on role 6 months, 20 days

WHITE, Alan

Director

Finance Director

RESIGNED

Assigned on 19 Oct 2000

Resigned on 10 Jul 2002

Time on role 1 year, 8 months, 22 days

WILLETT, Robert Alan

Director

Director

RESIGNED

Assigned on 08 Nov 1993

Resigned on 17 Apr 1997

Time on role 3 years, 5 months, 9 days

WYNNE, Michael Patrick

Director

Managing Director

RESIGNED

Assigned on 16 Jan 1997

Resigned on 19 Oct 2000

Time on role 3 years, 9 months, 3 days

SHOP DIRECT COMPANY DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 25 Nov 2002

Resigned on 14 Dec 2015

Time on role 13 years, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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