NEW LOOK RETAILERS LIMITED

Profile NEW LOOK RETAILERS LIMITED

Actual on 01.08.2021
Company name
NEW LOOK RETAILERS LIMITED
copy
copied
Company number
01618428
copy
copied
Company status
Voluntary Arrangement
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 March 1982
copy
copied
Accounts

Actual

Next accounts made up to 27.03.2021 due by 27.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
NEW LOOK HOUSE, MERCERY ROAD, DORSET, WEYMOUTH, DT3 5HJ
copy
copied

PSC and Officers NEW LOOK RETAILERS LIMITED

Officers

(as of 19.09.2020)

BATTLEY, Laura
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Role: Secretary
COLLYER, Richard John
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ODDY, Nigel Graham
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FONTAINE, Mark Philip
Status: Not active
Appointed on: Tuesday, 08 June 1993
Resigned on: Friday, 01 October 1993
Correspondence address: 23 Charlotte Close, Poole, Dorset, BH12 5HR
Role: Secretary
FONTAINE, Mark Philip
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 23 Charlotte Close, Poole, Dorset, BH12 5HR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
KRISTIANSEN, Anders Christian
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Friday, 01 September 2017
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: Danish
Date of birth: February 1967
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MARCHANT, Paul John
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Friday, 07 November 2008
Correspondence address: 24 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
BARRASSO, Daniel Mark
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Friday, 09 February 2018
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLER, Alastair
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Friday, 11 April 2014
Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Financial Director
Country of residence: England
KERNAN, William James
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Friday, 20 January 2012
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
SUNNUCKS, Stephen Richard
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Monday, 05 April 2004
Correspondence address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
SINGH, Tom Tar
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Monday, 08 December 2014
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Commercial Director
Country of residence: England
HODKINSON, James Clifford
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Monday, 08 May 2000
Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chief Executive
Country of residence: England
MANNING, Keith
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Monday, 10 August 1998
Correspondence address: Woodpeckers, Orchard Gate, Sandhurst, Berkshire, GU47 8PP
Role: Secretary
LISTER, Guy William
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Monday, 10 June 2013
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
SINGH, Kuljit Kaur
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE
Nationality: British
Role: Director
Occupation: Draper
SINGH, Mehnga
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Draper
SINGH, Sawarn
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
Nationality: Indian
Date of birth: November 1931
Role: Director
Occupation: Draper
DHILLON, Hartirath Singh
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: Tatton House Buckland Ripers, Weymouth, Dorset, DT3 4BX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales Director
DHILLON, Hartirath Singh
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: 68 Mount Pleasant Avenue, Weymouth, Dorset, DT3 5JF
Nationality: Indian
Date of birth: April 1946
Role: Director
Occupation: Sales Director
COLLYER, Anthony David
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 17 January 2000
Correspondence address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Financial Director
MCPHAIL, Carl David
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Monday, 21 March 2011
Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
HANNA, John Forbes
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Saturday, 31 May 2014
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
BARRASSO, Daniel Mark
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Sunday, 14 August 2016
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Managing Director Uk & Roi
Country of residence: United Kingdom
GILBERT, Paul John Thomas
Status: Not active
Appointed on: Thursday, 17 May 2018
Resigned on: Thursday, 01 August 2019
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Non - Executive Director
Country of residence: England
WRIGLEY, Philip Oliver
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Thursday, 09 April 2009
Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WIGHTMAN, Roger Brian
Status: Not active
Appointed on: Saturday, 31 May 2014
Resigned on: Thursday, 09 January 2020
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Bmd Managing Director
Country of residence: England
SINGH, Tom Tar
Status: Not active
Resigned on: Thursday, 19 July 2001
Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Draper
Country of residence: England
IDDON, Michael James
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Tuesday, 01 March 2016
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GOSLING, Keith
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 03 November 2015
Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
Role: Secretary
AUSTIN-GEMAS, Lex
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Tuesday, 06 July 2010
Correspondence address: Apartment 4 11 Picton Place, London, W1U 1BW
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGH, Kuljit Kaur
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE
Role: Secretary
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Mercery Road Weymouth, United Kingdom, Dorset, DT3 5HJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
PHILLIPS, Peter Sean
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
Role: Secretary
PHILLIPS, Peter Sean
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
MILLER, Alastair
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 01 June 2011
Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
Nationality: British
Role: Secretary
ALDRED, Gavin Thomas
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Wednesday, 03 June 1998
Correspondence address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Retail Management Consultant
STEPHENSON, Amanda
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Wednesday, 28 April 2004
Correspondence address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

New Look Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Look House Weymouth, England, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors