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shalini semon

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SEMON, Shalini Karen Bernadine
Nationality: British
Address: W3 6RS, United Kingdom

DSG OVERSEAS INVESTMENTS LIMITED
02734677
LIVE
Date Incorporated:

EDDLES, Andrew Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-19

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

BUDD, Geoffrey David
Director - Resigned
Appointed: 1992-08-07
Resigned: 2007-04-27

CARROLL, Stephen Christopher
Director - Resigned
Appointed: 2000-04-10
Resigned: 2007-04-23

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-07-27
Resigned: 1992-08-07

DARROCH, David Jeremy
Director - Resigned
Appointed: 2002-02-21
Resigned: 2004-07-19

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1994-07-29

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 2007-04-27
Resigned: 2015-03-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-03-02

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2009-03-23
Resigned: 2013-02-08

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1994-07-29
Resigned: 2002-02-21

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-02-27

NORTHEAST, Michael William
Director - Resigned
Appointed: 1993-04-15
Resigned: 1995-07-28

O'BYRNE, Kevin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-10-10

OWEN, Andrew
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-13

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SALMONS, Roger Martin
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-08-12

SHRAGER, Robert Neil
Director - Resigned
Appointed: 1992-08-07
Resigned: 1998-05-01

SIDDERS, Martin John
Director - Resigned
Appointed: 1993-04-15
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-02-17

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-10-22

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

THOMPSON, Daniel James
Director - Active
Appointed: 2022-10-10

LESTER, Richard
Director - Active
Appointed: 2023-11-16

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1992-08-07
Resigned: 2007-04-27

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-27
Resigned: 1992-08-07

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

CPW TECHNOLOGY SERVICES LIMITED
02881162
LIVE
Date Incorporated:

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

SMITH, Leon
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-01-30

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

BREWER, Kevin, Dr
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-03-11

DAVIS, Paul Mark
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-07-12

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 1995-05-09
Resigned: 2008-10-13

EVERETT, Stephen Raymond
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-05-09

FORSTER, Brendan Michael
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-12-31

JONES, Ceri Neville
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-09-30

KENYON, Ian Peter
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-07-19

PATEL, Hitesh Chandra
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-10-13

PEERS, Matthew Stephen
Director - Resigned
Appointed: 2002-12-02
Resigned: 2011-08-31

POST, Simon Norman
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-05-30

QURESHI, Mohammed Attiq
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-09-30

RENJEL, Julia Alice
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-24

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-04

ROSS, David Peter John
Director - Resigned
Appointed: 1995-05-09
Resigned: 2002-05-02

SILVER, Steven Russell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-05-09

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2012-08-07
Resigned: 2016-02-17

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

MARTIN, Richard
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-05-03

SHENTON, John
Director - Active
Appointed: 2023-04-25

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-20

BEMBRIDGE, Fiona Catherine
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

BREWER, Suzanne
Secretary - Resigned
Appointed: 1993-12-15
Resigned: 1994-03-11

DUNSTONE, Charles William
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1996-11-14

EVERETT, Stephen Raymond
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1995-05-09

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2010-03-03

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-22

ROSS, David Peter John
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 2000-06-06

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2013-06-26

DSG INTERNATIONAL HOLDINGS LIMITED
03887870
LIVE
Date Incorporated:

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

BUDD, Geoffrey David
Director - Resigned
Appointed: 2000-01-14
Resigned: 2007-04-27

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-02-07

DAVIES, Simon John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-06-03

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-04-27

JAMES, Paul Anthony
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-03-02

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2008-05-07
Resigned: 2013-02-08

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-02-21

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-02-27

OWEN, Andrew
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-04-13

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SIDDERS, Martin John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-02-17

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-10-22

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-01-14

EDDLES, Andrew Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-19

THOMPSON, Daniel James
Director - Active
Appointed: 2022-10-10

LESTER, Richard
Director - Active
Appointed: 2023-11-16

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-08-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-09-12

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2011-02-16

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2000-01-14

NEW CPWM LIMITED
07866069
LIVE
Date Incorporated:

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

MARTIN, Richard
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-05-03

DENO, David
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-05-18

GIBSON, Alistair
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-01-30

GRAFTON, Susan
Director - Resigned
Appointed: 2012-05-18
Resigned: 2014-02-14

HARTMAN, Todd Gregory
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-08-07

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-25

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-25

SMITH, Leon
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-01-30

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

WATSON, Mathew Raymond
Director - Resigned
Appointed: 2014-02-14
Resigned: 2019-08-07

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2011-11-30
Resigned: 2011-11-30

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SHENTON, John
Director - Active
Appointed: 2023-04-25

THOMAS, Sarah
Secretary - Active
Appointed: 2019-08-07

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-25

NELSEN, Keith
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2019-04-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2011-11-30

SIMPLIFY DIGITAL LIMITED
06095563
LIVE
Date Incorporated:

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-12-29
Resigned: 2021-07-09

BLEACH, Lawrence James
Director - Resigned
Appointed: 2007-02-12
Resigned: 2016-03-31

BOTTS, John Chester
Director - Resigned
Appointed: 2007-09-17
Resigned: 2016-03-31

DAVIS, Paul Mark
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-07-12

FENNELL, Jeremy James
Director - Resigned
Appointed: 2017-11-29
Resigned: 2018-12-29

HORNBY, Jonathan Peter
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-03-31

LEE, Daniel James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-03-31

PONSONBY, Charles Arthur Longfield, The Hon
Director - Resigned
Appointed: 2007-02-12
Resigned: 2016-03-31

ROY, Marcus
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-11-17

MARTIN, Richard
Director - Resigned
Appointed: 2018-07-12
Resigned: 2023-05-03

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SHENTON, John
Director - Active
Appointed: 2023-04-25

JAMIESON, Katrina
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-11-01

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BLEACH, Lawrence James
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2016-03-31

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2016-03-31
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

TALKM LIMITED
04682207
LIVE
Date Incorporated:

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-12-29
Resigned: 2021-07-09

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

BHACHU, Aman
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-08-18

DAVIS, Paul Mark
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-07-12

FENNELL, Jeremy James
Director - Resigned
Appointed: 2017-08-29
Resigned: 2018-12-29

KENYON, Ian Peter
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-07-31

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2003-02-28
Resigned: 2010-03-03

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2013-06-26
Resigned: 2016-02-17

MARTIN, Richard
Director - Resigned
Appointed: 2018-07-12
Resigned: 2023-05-03

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SHENTON, John
Director - Active
Appointed: 2023-04-25

JAMIESON, Katrina
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-11-01

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-20

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

KAZENEH, Shamim
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2010-03-08

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-12-22

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2013-06-26

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
03966947
LIVE
Date Incorporated:

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SHENTON, John
Director - Active
Appointed: 2023-04-25

BROWN, Graham Roger
Director - Resigned
Appointed: 2002-01-08
Resigned: 2004-01-07

CLARKSON, Robert Patrick Kelvin
Director - Resigned
Appointed: 2004-01-07
Resigned: 2010-01-22

COX, Charles Richard
Director - Resigned
Appointed: 2002-01-08
Resigned: 2008-04-25

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-11-06

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2015-01-02
Resigned: 2018-03-02

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2010-01-22
Resigned: 2015-01-02

MARTIN, Richard
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-05-03

MOORE, Edward James
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-03-19

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2004-01-07
Resigned: 2015-01-07

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-02-17

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

KAZENEH, Shamim
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2012-11-28

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2006-12-22

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

THE PHONE HOUSE HOLDINGS (UK) LIMITED
03663563
LIVE
Date Incorporated:

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

CUILLERET, Pierre
Director - Resigned
Appointed: 2000-11-23
Resigned: 2004-01-31

DAVIS, Paul Mark
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-07-12

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 1998-11-10
Resigned: 2009-04-01

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-10

JIMENEZ BERGMAN, Elena
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-02-03

KENYON, Ian Peter
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-07-31

LUZ, Nuno
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-02-03

MARIÑO-CASTELAO, Jose Domingo
Director - Resigned
Appointed: 2014-02-12
Resigned: 2014-02-12

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2006-12-21
Resigned: 2010-03-03

PINNINGTON, Andrew Richard
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-06-30

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-01-04

ROSS, David Peter John
Director - Resigned
Appointed: 1998-12-04
Resigned: 2004-10-28

ROY, Marcus
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-11-17

SMITH, Leon
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-01-30

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2013-06-26
Resigned: 2016-02-17

TAYLOR, Roger William
Director - Resigned
Appointed: 2000-07-26
Resigned: 2009-04-01

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SHENTON, John
Director - Active
Appointed: 2023-04-25

MARTIN, Richard
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-05-03

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BEGON, Julie
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2016-02-17

BEMBRIDGE, Fiona Catherine
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

BOTT, Adrian John Alan
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1998-12-04

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2016-02-17
Resigned: 2018-12-17

KHAN, Sue
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-04-16

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2010-03-03

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-22

ROSS, David Peter John
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 2000-06-06

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2013-06-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-10

CURRYS HOLDINGS LIMITED
07866062
LIVE
Date Incorporated:

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

HARRISON, Andrew John
Director - Resigned
Appointed: 2012-01-25
Resigned: 2018-01-10

JAMES, Paul Anthony
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-01-12

KENYON, Ian Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-07-31

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-25

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-25

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-01-04

ROY, Marcus
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-11-17

SMITH, Leon
Director - Resigned
Appointed: 2018-01-12
Resigned: 2020-01-30

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-02-17

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2011-11-30
Resigned: 2011-11-30

EDDLES, Andrew Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-19

LESTER, Richard
Director - Active
Appointed: 2023-11-16

THOMPSON, Daniel James
Director - Active
Appointed: 2022-10-10

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-01-07
Resigned: 2015-08-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2015-01-07

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2011-11-30

CURRYS RETAIL GROUP LIMITED
03847921
LIVE
Date Incorporated:

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

ALLAN, John Murray
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-08-06

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2012-02-20
Resigned: 2016-02-17

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-09-01

BROWETT, John Julian
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-02-20

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-09-01

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-02-01

CLARE, John Charles
Director - Resigned
Appointed: 1999-12-10
Resigned: 2007-09-05

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-09-06

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 2001-09-04
Resigned: 2009-09-02

COOK, Karen Rachel
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-02

CREUSEN, Utho Constantin Wilhelm, Prof. Dr.
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-08-06

CURRY, John Arthur Hugh
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-09-07

D'ANDRE, Emmanuel, Count
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-09-02

DARROCH, David Jeremy
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-07-19

GILBERT, David Samuel
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-01

GISLE JOOSEN, Andrea
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-08-06

HAMID, David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-05-20

HOW, Timothy Francis
Director - Resigned
Appointed: 2009-09-08
Resigned: 2014-08-06

JAMES, Paul Anthony
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-02

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2012-02-20
Resigned: 2016-02-17

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-09-11

LENNOX, John Fyfe
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-08-06

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-03-05

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-04-05

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2003-05-20
Resigned: 2012-05-09

MISTRY, Dharmash Pravin
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-08-06

O'BYRNE, Kevin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-08-14

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-02-17

SOUHAMI, Mark Jacob
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-01

WHYBROW, John William
Director - Resigned
Appointed: 2003-06-24
Resigned: 2010-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

EDDLES, Andrew Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-19

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

LESTER, Richard
Director - Active
Appointed: 2023-11-16

THOMPSON, Daniel James
Director - Active
Appointed: 2022-10-10

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2014-09-15
Resigned: 2015-08-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-09-15

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

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