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James Lillywhites Limited (No: 00118840)

Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

Status: Active

Incorporated: 29-Nov-1911

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Oct-2016  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Secretary: CAMERON JOHN OLSEN (   From: Dec-2013  )

Resigned Director: JOHN CHARLES ASHLEY ( DOB: Sep-1961   From: Mar-2002   To: Feb-2014  )

Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964   From: Mar-2002   To: May-2016  )

Resigned Director: DEREK BURNINGHAM ( DOB: Mar-1950   From: Mar-1992   To: Dec-1993  )

Resigned Director: LYNTON CHOPPING ( DOB: Jul-1959   From: Apr-1999   To: Jul-2002  )

Resigned Director: ANDREW CRONIE ( DOB: May-1963   From: Apr-1999   To: Sep-2001  )

Resigned Director: RICHARD DINKELDEIN ( DOB: Dec-1944   From: Dec-1995   To: Oct-1996  )

Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950   From: Jan-1994   To: Nov-1995  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Mar-2002   To: Oct-2016  )

Resigned Director: GINA HEATHER GEORGE ( DOB: Oct-1960   From: Dec-1995   To: Jul-1996  )

Resigned Director: PETER JOHN GREEVES ( DOB: Jun-1948   From: Mar-1997   To: May-1998  )

Resigned Director: MIGUEL JOSE PEREIRA ATHAYDE MARQUES ( DOB: Apr-1955   From: Dec-1996   To: Feb-2000  )

Resigned Director: PETER THOMAS MCDONALD ( DOB: Aug-1955   From: Dec-1996   To: Apr-1999  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Oct-2008   To: Dec-2013  )

Resigned Director: ASHLEY PAUL MEYER ( DOB: Jan-1948   From: Dec-1995   To: Dec-1996  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: May-1992   To: Jan-1994  )

Resigned Director: SEAN MATTHEW NEVITT ( DOB: May-1970   From: Mar-2002   To: Oct-2016  )

Resigned Director: CONRAD JAMES PARKER ( DOB: Apr-1958   From: Dec-1995   To: Jul-1996  )

Resigned Director: JORGE MANUEL DA MOTA PONCE DE LEAO ( DOB: Feb-1947   From: Dec-1995   To: Nov-1996  )

Resigned Director: THOMAS RUSSELL ( DOB: Aug-1927   From: Mar-1992   To: Jul-1992  )

Resigned Director: JOSE ALBERTO SILVA JORGE ( DOB: Feb-1957   From: Apr-2000   To: Sep-2001  )

Resigned Director: JOSE MANUEL SILVEIRA CASTRO SOARES DOS SANTOS ( DOB: Apr-1962   From: Apr-2000   To: Mar-2002  )

Resigned Director: FRANSISCO MANUEL CASTRO SOARES DOS SANTOS ( DOB: Nov-1958   From: Dec-1995   To: Feb-2000  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Nov-1995   To: Dec-1995  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Dec-1993   To: Dec-1995  )

Resigned Director: FELIX VON FUNCKE ( DOB: Jun-1958   From: Apr-1999   To: Mar-2002  )

Resigned Director: JOSE MARIA CABRAL VOZONE ( DOB: Apr-1951   From: Dec-1995   To: Apr-2000  )

Resigned Director: MICHAEL MAXWELL WALTER ( DOB: Mar-1945   From: Dec-1995   To: Dec-1996  )

Resigned Secretary: LYNTON CHOPPING ( DOB: Jul-1959   From: Apr-1999   To: Jul-2002  )

Resigned Secretary: RICHARD DINKELDEIN ( DOB: Dec-1944   From: Dec-1995   To: Oct-1996  )

Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965   From: Jan-1995   To: Dec-1995  )

Resigned Secretary: PETER THOMAS MCDONALD ( DOB: Aug-1955   From: Dec-1996   To: Apr-1999  )

Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jul-2002   To: Aug-2008  )

Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Mar-1992   To: Jan-1994  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: SARAH LOUISE OSBORNE (   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: THOMAS JAMES PIPER (   From: Jul-2019   To: Jul-2022  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Dec-1993   To: Jan-1995  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

Resigned Secretary: MICHAEL MAXWELL WALTER ( DOB: Mar-1945   From: Oct-1996   To: Dec-1996  )

Persons of Significant Control:

Sportsdirect.Com Retail Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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