* director search - Daphne Cash - kompany

Officers

daphne cash

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CASH, Daphne Valerie
Address: London, NW9 6AU

SEARS LIMITED
00120271
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 1999-01-28
Resigned: 2014-01-08

PETERS, Philip Leslie
Director - Active
Appointed: 1999-01-28

ADAMS, Michael Percy
Director - Resigned
Appointed:
Resigned: 1991-10-31

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-01-28

CHESHIRE, Ian
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-04-20

COTTERELL, Rebecca Jane
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-05-29

DEFTY, David Andrew
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-01-28

ELLWOOD, Peter
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-12-31

GREEN, Philip Nigel Ross, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 2014-01-08

GROOM, Roger George
Director - Resigned
Appointed:
Resigned: 1999-01-28

HAWKER, Michael Leslie
Director - Resigned
Appointed: 1991-12-01
Resigned: 1993-07-07

HUNTER, Thomas Blane, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-04-13

LEA, Edward William
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-01-28

LOVELOCK, Derek John
Director - Resigned
Appointed: 1996-05-14
Resigned: 1999-01-28

LOVERING, John David
Director - Resigned
Appointed:
Resigned: 1993-01-27

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1997-10-31

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-06-27

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed:
Resigned: 1994-06-28

OSBORN, Adrian Humphrey Austen
Director - Resigned
Appointed:
Resigned: 1992-06-30

PARK, Stephen
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-12-01

PEARMUND, John Jeremy
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-01-28

PERLIN, Howard Stephen
Director - Resigned
Appointed:
Resigned: 1994-03-31

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-14

RADICE, Vittorio
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-07-17

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-11-01
Resigned: 1998-12-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-12

SEAL, Michael
Director - Resigned
Appointed: 1999-01-28
Resigned: 2019-07-10

STRONG, Liam Gerald
Director - Resigned
Appointed: 1991-11-01
Resigned: 1997-04-30

TAYLOR, Roderic Murray
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-05-14

TEBBIT, Norman Beresford, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-12

THOMSON, Ian Norman
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-03-31

DRUM, John David Francis
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 1999-01-29

QUINLAN, Diane
Secretary - Resigned
Appointed: 1993-07-12
Resigned: 1998-07-17

SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2013-10-02

GENCO (BSC) LIMITED
03067388
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

ELLAM, Susan Kirsten Mary
Director - Expired
Appointed: 2006-10-04

LEIGHTON, Stuart Michael
Director - Expired
Appointed: 2008-03-12

ALLEN, Jon Rockne
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-03-31

CLAPP, Keith Henry
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-06-14

COTTERELL, Rebecca Jane
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-05-29

DARLINGTON, John
Director - Resigned
Appointed: 1997-05-12
Resigned: 1998-09-30

DEFTY, David Andrew
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-12-11

DRISCOLL, Thomas Gerard
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

DRUM, John David Francis
Director - Resigned
Appointed: 1995-11-26
Resigned: 1996-02-02

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-10-31

FOOT, Peter John Lewis
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-11-26

FRANCE, Michael Bernard
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-08-12

GRIFFITHS, David John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

JAMES, David Noel
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-10-31

LIS, Andrew Richard
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-02-08

LOFT, Paul
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-01-31

MINTERN, Andrew
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-01-31

ONSLOW, Christopher Alan
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-05-29

PACK, Michael Anthony
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-10-31

READMAN, John Paul
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

RENNISON, Gordon
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-04-30

STRONG, Liam Gerald
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-04-30

WHEELER, John
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-08-31

WIGGINS, Paul Nigel
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-30

SEARS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-05-28

BROWN, Steven Paul
Secretary - Expired
Appointed: 2008-03-12

LEIGHTON, Stuart Michael
Secretary - Expired
Appointed: 2006-10-04

CLAPP, Katherine Maria
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-10-04

ELLIOTT, Kevin Paul
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

HALL, Vikki
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1998-04-30

KAPPES, Alyson Elizabeth
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

MCCARTHY, Julie Ann
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1999-03-31

OGG, Gary Mark
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2006-03-05

QUINLAN, Diane
Secretary - Resigned
Appointed: 1995-11-26
Resigned: 1996-02-02

WINCH-FURNESS, Malcolm John
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-30

SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2002-05-28

SPEAFI LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-10-04

GENCO (FC) LIMITED
00011076
LIVE
Date Incorporated:
Dissolved on 2015-03-31

CLAPP, Keith Henry
Director - Active
Appointed: 2003-09-18

ALLEN, Jon Rockne
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-03-31

BROWN, Robin William Winter
Director - Resigned
Appointed:
Resigned: 1996-04-30

COTTERELL, Rebecca Jane
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-05-29

DARLINGTON, John
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-09-30

DEFTY, David Andrew
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-12-11

DRISCOLL, Thomas Gerard
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

DRUM, John David Francis
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 1992-09-23
Resigned: 1997-05-12

FALLON, John Edward
Director - Resigned
Appointed:
Resigned: 1992-09-23

FOKKEMA, Lambertus Johannes
Director - Resigned
Appointed:
Resigned: 1993-06-22

FRANCE, Michael Bernard
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-08-12

GRIFFITHS, David John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

HALL, Vikki
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-04-30

ISAACS, David
Director - Resigned
Appointed:
Resigned: 1992-10-31

LIS, Andrew Richard
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-08

LOFT, Paul
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-01-31

ONSLOW, Christopher Alan
Director - Resigned
Appointed: 1995-12-27
Resigned: 1997-05-29

OSBORN, Adrian Humphrey Austen
Director - Resigned
Appointed:
Resigned: 1992-11-30

PACK, Michael Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-31

READMAN, John Paul
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

RENNISON, Gordon
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-04-30

RIST, David Evan
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-02-05

SMITH, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1995-03-31

STRONG, Liam Gerald
Director - Resigned
Appointed:
Resigned: 1997-04-30

THOMSON, Ian Norman
Director - Resigned
Appointed: 1992-09-23
Resigned: 1995-12-04

TOWNSLEY, Mary Theresa
Director - Resigned
Appointed:
Resigned: 1995-12-31

WHEELER, John
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-08-31

SEARS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-05-28

ELLIOTT, Kevin Paul
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

HALL, Vikki
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1998-04-30

KAPPES, Alyson Elizabeth
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

MCCARTHY, Julie Ann
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1999-03-31

MOUNFIELD, Stephen Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-12-09

OGG, Gary Mark
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2004-09-15

QUINLAN, Diane
Secretary - Resigned
Appointed: 1996-05-10
Resigned: 1996-12-11

WINCH-FURNESS, Malcolm John
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1996-06-30

SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2002-05-28

SPEAFI LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2014-10-14

ALEXANDER FINDLAY & CO. LIMITED
SC004688
LIVE
Date Incorporated:
Dissolved on 2016-01-12

SEARS CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 1999-02-08

DRUM, John David Francis
Director - Resigned
Appointed: 1992-06-30
Resigned: 1999-02-08

GERRE, Gavin Neame
Director - Resigned
Appointed:
Resigned: 1992-06-30

KATZ, Jonathan
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-01-21

KERR, Thomas Lawson
Director - Resigned
Appointed:
Resigned: 1990-07-10

KNIGHT, Barry Scott
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-02-08

PERLIN, Howard Stephen
Director - Resigned
Appointed:
Resigned: 1994-03-31

SEARS COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 1999-09-27

DRUM, John David Francis
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1994-03-31

GERRE, Gavin Neame
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

QUINLAN, Diane
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1998-07-17

TAYLOR, Mark Peter
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-04-29

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