MATALAN LIMITED

Company number 01579910

45 officers / 39 resignations

LODDER, William George

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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: 23 September 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: British
• 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

WILLIAMS, David Robert

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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 December 1991
• 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: 7 July 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 December 1991
• 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: 7 July 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

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 April 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nojn Exe 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

CLARKE, Andrew James

• Correspondence address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2002
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

DAVIES, Danielle Hazel

• Correspondence address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 March 2010
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 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 December 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

HARGREAVES, John

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 August 2022
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

HARGREAVES, John Jason

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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: England
• 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 December 1991
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director & Group Chairman

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 October 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HILL, Stephen Mark

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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

ISAACS, Timothy Keith

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2022
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Stephen Richard

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 July 2020
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Nicholas David Waldie

• Correspondence address: 107 Gregson Lane, Hoghton, Preston, Lancashire, PR5 0LB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 1993
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company 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: 1 September 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 January 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: 11 January 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Nicholas

• Correspondence address: 8 Welbeck Road Ellesmere Park, Eccles, Manchester, Lancashire, M30 9EH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 January 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MISRA, Arnu Kumar

• Correspondence address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, 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