THE WEST RETAIL GROUP LIMITED

Company number 05050619

38 officers / 30 resignations

OLDFIELD, Jane Marie

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Secretary
• Appointed on: 13 December 2013

HEALEY, Edward James

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Malcolm Stanley

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United States
• Occupation: Director

HEALEY, Sarah Angela

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Thomas Malcolm

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, William Stanley

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Jane Marie

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PULLAN, Mark Jonathan

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONROY, Damian Mark

• Correspondence address: 4 Thorncliffe Gardens, Auckley, Doncaster, South Yorkshire, DN9 3PE
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

HOPPS, Michael Antony

• Correspondence address: 36a Woodholm Road, Sheffield, South Yorkshire, S11 9HT
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 31 December 2007
• Nationality: English
• Occupation: Director

JANES, Stuart Anthony

• Correspondence address: 29 Truswell Road, Sheffield, South Yorkshire, S10 1WH
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 6 March 2006
• Nationality: British

KAY, Steven

• Correspondence address: 2 Sparrowbusk Close, Barlborough, Chesterfield, Derbyshire, S43 4UT
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 12 May 2005
• Nationality: British

SANCHEZ, Armando Lucero

• Correspondence address: Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 13 December 2013
• Nationality: Mexican

SHERRAS, Karen

• Correspondence address: 12 Swardale Road, Swarcliffe, Leeds, West Yorkshire, LS14 5HN
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 19 July 2006
• Nationality: British

WHELDON, Timothy John

• Correspondence address: The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Solicitor

WHELDON, Timothy John

• Correspondence address: 4 Davies Avenue, Roundhay, Leeds, LS8 1JY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 7 April 2004
• Nationality: British

WOOD, Mark Andrew Kenneth

• Correspondence address: 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2004
• Resigned on: 5 April 2004

BENSON, Graham David

• Correspondence address: Court Farm, Rye, Puriton, Somerset, TA7 8DA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 January 2005
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Karen

• Correspondence address: Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 January 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England/South Yorkshire
• Occupation: Director

CONNELLY, Michael Albert

• Correspondence address: 801 West One Apts, Firzwilliam St, Sheffield, S1 4JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 May 2005
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Finance Director

CONROY, Damian Mark

• Correspondence address: 4 Thorncliffe Gardens, Auckley, Doncaster, South Yorkshire, DN9 3PE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 January 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSACK, Paul Michael

• Correspondence address: 14 Aughton Lane, Aston, Sheffield, South Yorkshire, S26 2AJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

CUSACK, Paul Michael

• Correspondence address: Broadway, Sitwell Grove Morgate, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 April 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPPS, Michael Antony

• Correspondence address: 36a Woodholm Road, Sheffield, South Yorkshire, S11 9HT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 May 2007
• Resigned on: 31 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

JANES, Stuart Anthony

• Correspondence address: 29 Truswell Road, Sheffield, South Yorkshire, S10 1WH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 November 2005
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Finance Director

KENNEDY, Stephen Paul

• Correspondence address: 12danebankrd, Lymm, Cheshire, WA13 9DW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 April 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVILLE, Jordan Simon

• Correspondence address: The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 16 September 2021
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Retail & Trade Operations

MAHON, Stephen Thomas

• Correspondence address: Newton Croft, 107 Stockbridge Road, Elloughton, East Yorkshire, HU15 1HW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 November 2004
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Director

MARTIN, Christopher Alwyn

• Correspondence address: Hornshill House Barn, Guildford Road, Horsham, West Sussex, RH12 3BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 November 2005
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Director

NAYLOR, Michael

• Correspondence address: Freshfields, Carlton Road, Worksop, Nottinghamshire, S81 8BS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 January 2007
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NAYLOR, Michael

• Correspondence address: 23 Broomhill Avenue, Worksop, Nottinghamshire, S81 7QP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 April 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Company Director

SANCHEZ, Armando Lucero

• Correspondence address: Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2005
• Resigned on: 7 January 2016
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Director

WACKETT, Jonathon Rex

• Correspondence address: The Chesters, 58 Kent Road, Harrogate, North Yorkshire, HG1 2EU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 April 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

WHELDON, Timothy John

• Correspondence address: The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 July 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director