SSL RETAIL LIMITED

Company number 01296016

50 officers / 48 resignations

WILLIAMS, David Robert

• Correspondence address: Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE
• Role: Secretary
• Appointed on: 8 July 2011

WILLIAMS, David Robert

• Correspondence address: Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHBY, Jonathan

• Correspondence address: 1 Hinckley Court, Congleton, Cheshire, CW12 4WE
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 7 July 2010
• Nationality: British

FOOT, Peter John Lewis

• Correspondence address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

GREENWOOD, John David

• Correspondence address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Chartered Accountant

HEATHER, John Langdale

• Correspondence address: 32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 30 September 1993
• Nationality: British

KAYE, David Stanley

• Correspondence address: 56 Castleton Drive, Newton Mearns, Glasgow, G77 5LE
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Solicitor

MADELEY, David Phillip

• Correspondence address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 8 July 2011

SIMKINS, Paul Charles

• Correspondence address: 49 Hazel Crescent, Towcester, Northamptonshire, NN12 6UQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Company Secretary

CLAIRMONTS SOLICITORS

• Correspondence address: 9 Clairmont Gardens, Glasgow, G3 7LW
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 11 September 1998

SEARS SPORTS AND LEISUREWEAR PLC

• Correspondence address: Sunningdale Road, Leicester, LE3 1TP
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 1 February 1993

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

CLIFFORD, Timothy David Ordish

• Correspondence address: Flint House, Hatherden, Andover, Hampshire, SP11 0HP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 July 1995
• Resigned on: 26 November 1995
• Nationality: British
• Occupation: Retailer

COPPOCK, Lawrence Patrick

• Correspondence address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 July 2010
• Resigned on: 17 January 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

DAVIES, Philip Norman

• Correspondence address: 62 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 October 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Director

DUNN, Barry John Keith

• Correspondence address: The Farm House, Back Lane Heath Charnock, Chorley, PR6 9DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 September 1998
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

FALLON, John Edward

• Correspondence address: Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 1992
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Company Director

GLANVILLE, Richard

• Correspondence address: Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1995
• Resigned on: 26 November 1995
• Nationality: British
• Occupation: Retail Services

GRABINER, Ian Michael

• Correspondence address: Daylesford, 5 Methven Road, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 November 1995
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 November 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, John David

• Correspondence address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 September 1998
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUNTER, Kevin

• Correspondence address: 9 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Retail Director

HELME, John Frederick

• Correspondence address: 23 Peacock Place, Northampton, Northamptonshire, NN1 2DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 1993
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: D

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 1995
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Andrew Gethin

• Correspondence address: Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 July 1995
• Resigned on: 26 November 1995
• Nationality: British
• Occupation: Company Director

JONES, Anthony David

• Correspondence address: 32 Howe Lane, Rothley, Leicestershire, LE7 7LB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 June 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Accountant

JONES, Keith John

• Correspondence address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KINNAIRD, John

• Correspondence address: 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 September 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Director

KNIGHT, Thomas William

• Correspondence address: Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 June 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 March 1995
• Resigned on: 26 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 25 Sherriff Road, London, NW6 2AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 July 1995
• Resigned on: 26 November 1995
• Nationality: British
• Occupation: Retail

MADELEY, David Phillip

• Correspondence address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCLUSKEY, Brian

• Correspondence address: 5b Longbank Road, Alloway, Ayr, Ayrshire, Uk, KA7 4SA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Finance Director