WOOLWORTHS GROUP PLC - LONDON


Overview

WOOLWORTHS GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWORTHS GROUP PLC was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855289. The accounts status is GROUP.

WOOLWORTHS GROUP PLC - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 03/02/2008

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Secretary 2008-09-08 CURRENT
MR STEPHEN JOHN EAST Mar 1958 British Director 2005-06-10 CURRENT
ANNE FRANCES HAZLITT Apr 1963 British Director 2006-01-17 CURRENT
ROGER EVENDEN JONES Oct 1937 British Director 2001-07-27 CURRENT
MR STEPHEN BERNARD LEWIS Apr 1964 British Director 2005-06-10 CURRENT
MR ANTHONY ROBERT PAGE Aug 1966 British Director 2006-09-01 CURRENT
MR DAVID MARTIN SIMONS Mar 1947 British Director 2005-09-01 CURRENT
PETER RICHARD BAMFORD Mar 1954 British Director 2008-02-04 UNTIL 2009-01-28 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 Secretary 2001-09-11 UNTIL 2008-04-04 RESIGNED
STEPHEN EAST Secretary 2008-04-04 UNTIL 2008-09-08 RESIGNED
ANNE KATHARINE LAWLEY Feb 1951 Secretary 1999-11-05 UNTIL 2001-05-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-08 UNTIL 1999-11-05 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Secretary 2001-07-27 UNTIL 2001-09-11 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2001-05-22 UNTIL 2001-07-31 RESIGNED
TIMOTHY ANDREW AYRE May 1955 British Director 1999-11-05 UNTIL 2001-05-22 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2001-07-27 UNTIL 2005-03-24 RESIGNED
ANDREW NIGEL WENDOVER BEESON Mar 1944 British Director 2001-07-27 UNTIL 2009-03-12 RESIGNED
TREVOR CHARLES BISH JONES Apr 1960 British Director 2002-03-18 UNTIL 2008-08-15 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 2001-07-27 UNTIL 2007-06-06 RESIGNED
KEITH FLEMING Dec 1959 British Director 2001-07-27 UNTIL 2002-01-22 RESIGNED
MR STEPHEN RICHARD JOHNSON Dec 1963 British Director 2008-09-01 UNTIL 2009-07-31 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2001-05-22 UNTIL 2001-07-27 RESIGNED
MS PRUDENCE MARGARET LEITH Feb 1940 British Director 2001-07-27 UNTIL 2006-06-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-10-08 UNTIL 1999-11-05 RESIGNED
MR ROBERT JAMES MCDONALD Mar 1955 British Director 2008-11-03 UNTIL 2009-01-28 RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director 2006-10-09 UNTIL 2011-03-28 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 2005-06-10 UNTIL 2008-01-31 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-05-22 UNTIL 2001-07-27 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 2000-02-07 UNTIL 2001-05-22 RESIGNED

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