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LILLYWHITES LIMITED

Company number 00290939

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Officers: 47 officers / 45 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

DINKELDEIN, Richard

Correspondence address
61 Hervey Road, London, SE3 8BX
Role Resigned
Secretary
Appointed on
21 December 1995
Resigned on
25 October 1996

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
6 November 1995
Nationality
British
Occupation
Solicitor/Company Secretary

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
The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
26 August 2008

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
14 July 1995
Resigned on
21 December 1995

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

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

RUSSELL, Thomas

Correspondence address
91 Lauderdale Tower, London, EC2Y 8BY
Role Resigned
Secretary
Resigned on
31 July 1992

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
6 November 1995
Resigned on
21 December 1995

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
14 July 1995
Resigned on
21 December 1995
Nationality
British

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

WALTER, Michael Maxwell

Correspondence address
Ploggs Hall, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6SE
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
6 December 1996

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

BARTLE, Kenneth

Correspondence address
Church Farm 11 Main Street, Saxelby, Melton Mowbray, Leicestershire, LE14 3PQ
Role Resigned
Director
Date of birth
October 1930
Resigned on
30 June 1995
Nationality
British
Occupation
Director Of Companies

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 Directory & 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

FORTE, Charles, Lord

Correspondence address
Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
Role Resigned
Director
Date of birth
November 1908
Resigned on
21 December 1995
Nationality
British
Occupation
Chairman Forte Plc

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Resigned on
21 December 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive Forte Plc

GARRETT, Nathaniel Clifford

Correspondence address
13 Phillimore Place, Kensington, London, W8 7BY
Role Resigned
Director
Date of birth
July 1909
Resigned on
21 December 1995
Nationality
British
Occupation
Non-Executive 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

HIRD, Peter Richard

Correspondence address
59 Piccadilly Lofts 70 Dale Street, Manchester, M1 2PE
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 March 1997
Resigned on
10 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIN, Donald Alexander

Correspondence address
Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
Role Resigned
Director
Date of birth
January 1935
Resigned on
31 December 1994
Nationality
British
Occupation
Company 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
23 October 1996
Resigned on
18 February 2000
Nationality
Portuguese
Occupation
Company Director

MARRA, Francis Owen

Correspondence address
1 Murieston Park, Livingston, West Lothian, EH54 9DT
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 October 1996
Resigned on
4 June 1997
Nationality
British
Occupation
Company Director

MELLORS, Robert Frank

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 May 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MENEZES SOARES, Antonio

Correspondence address
Av Sintra 671, Cascais 2750, Portugal, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 July 1998
Resigned on
13 July 1999
Nationality
Portuguese
Occupation
Company 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
Resigned on
6 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILBURN, Brian Carr

Correspondence address
Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
Role Resigned
Director
Date of birth
October 1937
Appointed on
23 October 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director