HPO1 NOMINEES LIMITED

Company number 01274137

30 officers / 25 resignations

LODDER, William George

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
• Role (Active): Secretary
• Appointed on: 25 April 2013

COPLEY, Paul David

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Karl-Heinz

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PEE, Jeremy

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 13 November 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WHITFIELD, Joanne Louise

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 1 April 2005
• Nationality: British

BROADHURST, Toby Benjamin

• Correspondence address: 135 Bond Street, Macclesfield, Cheshire, SK11 6RE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2007
• Nationality: British

CUNNINGHAM, Thomas

• Correspondence address: 70 Rodney Street, Liverpool, Merseyside, L1 9AF
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 9 March 1993
• Nationality: British

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 27 June 2005
• Nationality: British

GILBERT, Paul John Thomas

• Correspondence address: WA14
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 16 April 2013
• Nationality: United Kingdom
• Occupation: Company Director

SMITH, Ian Ashley

• Correspondence address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 12 December 2001
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 31 October 2006
• Nationality: British

BLACKHURST, Darren Anthony

• Correspondence address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 May 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, James Raymond

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 September 2020
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 November 2002
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILBERT, Paul John Thomas

• Correspondence address: WA14
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2007
• Resigned on: 16 April 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HARGREAVES, Anne Marie

• Correspondence address: 180 Prescot Road, Aughton, Ormskirk, Lancs, L39 5AG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 July 1992
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

HARGREAVES, John Jason

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 January 2014
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARGREAVES, John

• Correspondence address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 July 1992
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

HILL, Stephen Mark

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 July 2013
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, John

• Correspondence address: Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 March 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chief Executive

MALLON, Donald William Christopher

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Paul

• Correspondence address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Chief Executive

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Nicholas

• Correspondence address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, John Nicholas

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2009
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MISRA, Arnu Kumar

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 March 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONRO, Angus

• Correspondence address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERAS, Gregory Vincent

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 August 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Ian Ashley

• Correspondence address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 March 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director