JAMES LILLYWHITES LIMITED

Company number 00118840

42 officers / 40 resignations

ADEGOKE, Adedotun Ademola

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Buyer

DICK, Alastair Peter Orford

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOPPING, Lynton

• Correspondence address: 62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Accountant

DINKELDEIN, Richard

• Correspondence address: 61 Hervey Road, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Finance Director & Secretary

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 21 December 1995
• Nationality: British

MCDONALD, Peter Thomas

• Correspondence address: 14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Finance Director

MELLORS, Robert Frank

• Correspondence address: 5 The Drive, Datchet, Berkshire, SL3 9DN
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed before: 4 March 1992
• Resigned on: 4 January 1994
• Nationality: British

OLSEN, Cameron John

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 1 July 2019

OSBORNE, Sarah Louise

• Correspondence address: Flat 4 75 Madeley Road, Ealing, London, W5 2LT
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 21 December 1995
• Nationality: British

PIPER, Thomas James

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 28 July 2022

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Company Secretary

TYLEE-BIRDSALL, Rebecca Louise

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 4 December 2013
• Nationality: British

WALTER, Michael Maxwell

• Correspondence address: 24-36 Regent Street, London, SW1Y 4QF
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Company Director

ASHLEY, John Charles

• Correspondence address: 63 Dunsil Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 7GD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 March 2002
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Director

ASHLEY, Michael James Wallace

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2002
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 4 March 1992
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHOPPING, Lynton

• Correspondence address: 62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 April 1999
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Accountant

CRONIE, Andrew

• Correspondence address: 124 Domonic Drive, London, SE9 3LL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 April 1999
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Retail Operations

DINKELDEIN, Richard

• Correspondence address: 61 Hervey Road, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 December 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Finance Director & Secretary

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 January 1994
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

FORSEY, David Michael

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 March 2002
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Gina Heather

• Correspondence address: 27 Holmes Road, Twickenham, TW1 4RF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 1995
• Resigned on: 11 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

GREEVES, Peter John

• Correspondence address: 82 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 March 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MARQUES, Miguel Jose Pereira Athayde

• Correspondence address: R Santana A Lapa 116-2, Lisbon, Portugal, 1200
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 1996
• Resigned on: 18 February 2000
• Nationality: Portuguese
• Occupation: Company Director

MCDONALD, Peter Thomas

• Correspondence address: 14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 December 1996
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELLORS, Robert Frank

• Correspondence address: Unit A, Brook Park East Road, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 October 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Ashley Paul

• Correspondence address: The Warren Downs View Lane, East Dean, Eastbourne, East Sussex, BN20 0DS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 December 1995
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 May 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Chartered Secretary

NEVITT, Sean Matthew

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 March 2002
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Conrad James

• Correspondence address: 25 Ashton Road, Emmbrook, Wokingham, Berkshire, RG11 1HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 December 1995
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Operations Director

PONCE DE LEAO, Jorge Manuel Da Mota

• Correspondence address: Alameda Quinta De St Antonio, Lote 1 10 50 Dt, Lisboa, Portugal, 1600
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 December 1995
• Resigned on: 4 November 1996
• Nationality: Portuguese
• Occupation: Chief Finance Officer

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 4 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Secretary

SILVA JORGE, Jose Alberto

• Correspondence address: Rua Tierno Galvan, Torre 3-90 7, Amoreiras, Lisboa 1099-008, Portugal
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 2000
• Resigned on: 28 September 2001
• Nationality: Portuguese
• Occupation: Company Director

SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel

• Correspondence address: Rua Tierno Galvan Rorre 3-90, Amoreiras 1099-008, Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 April 2000
• Resigned on: 26 March 2002
• Nationality: Portuguese
• Occupation: Company Director