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SEARS LIMITED

Company number 00120271

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Officers: 37 officers / 35 resignations

BARCLAY, Aidan Stuart

Correspondence address
St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Active
Director
Date of birth
January 1956
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PETERS, Philip Leslie

Correspondence address
St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Active
Director
Date of birth
August 1957
Appointed on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CASH, Daphne Valerie

Correspondence address
1 Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
27 September 1999
Nationality
British

DRUM, John David Francis

Correspondence address
1 Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Secretary
Appointed before
16 July 1991
Resigned on
30 April 1999
Nationality
British

MULHOLLAND, Alyson Elizabeth

Correspondence address
1 Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
29 January 1999
Nationality
British

QUINLAN, Diane

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Secretary
Appointed on
12 July 1993
Resigned on
17 July 1998
Nationality
British

SEARS COMPANY SECRETARY LIMITED

Correspondence address
Third Floor, 20 Saint James Street, London, United Kingdom, SW1A 1ES
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
2 October 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03689090

ADAMS, Michael Percy

Correspondence address
41 Broad Oaks Road, Solihull, West Midlands, B91 1JA
Role Resigned
Director
Date of birth
March 1933
Appointed before
16 July 1991
Resigned on
31 October 1991
Nationality
British
Occupation
Director

BARCLAY, Aidan Stuart

Correspondence address
20 St James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 January 1999
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARNWATH, Alison Jane, Dame

Correspondence address
The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 September 1996
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CHESHIRE, Ian

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 September 1997
Resigned on
20 April 1998
Nationality
British
Occupation
Director

COTTERELL, Rebecca Jane

Correspondence address
Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 May 1996
Resigned on
29 May 1997
Nationality
British
Occupation
Managing Director

DEFTY, David Andrew

Correspondence address
Radcliffe House, Blenheim Court, Solihull, B91 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 December 1993
Resigned on
28 January 1999
Nationality
British
Occupation
Company Director

ELLWOOD, Peter

Correspondence address
Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 October 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Banker

GREEN, Philip Nigel Ross, Sir

Correspondence address
129 Marylebone Road, London, Nw1 5qd
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 January 1999
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GROOM, Roger George

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
April 1944
Appointed before
16 July 1991
Resigned on
28 January 1999
Nationality
British
Occupation
Chartered Surveyor

HAWKER, Michael Leslie

Correspondence address
Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 December 1991
Resigned on
7 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUNTER, Thomas Blane, Sir

Correspondence address
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 January 1999
Resigned on
13 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEA, Edward William

Correspondence address
400 Oxford Street, London, W1A 1AB
Role Resigned
Director
Date of birth
September 1941
Appointed on
25 September 1997
Resigned on
28 January 1999
Nationality
British
Occupation
Chartered Accountant

LOVELOCK, Derek John

Correspondence address
Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
Role Resigned
Director
Date of birth
January 1950
Appointed on
14 May 1996
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

LOVERING, John David

Correspondence address
75 Capital Wharf, High Street Wapping, London, E1W 1LY
Role Resigned
Director
Date of birth
October 1949
Appointed before
16 July 1991
Resigned on
27 January 1993
Nationality
British
Occupation
Director

MACDONALD, David Cameron

Correspondence address
400 Oxford Street, London, W1A 1AB
Role Resigned
Director
Date of birth
July 1936
Appointed before
16 July 1991
Resigned on
31 October 1997
Nationality
British
Occupation
Director

MAITLAND SMITH, Geoffrey

Correspondence address
21 Harbet Road, London, W2 1JY
Role Resigned
Director
Date of birth
February 1933
Appointed before
16 July 1991
Resigned on
27 June 1995
Nationality
British
Occupation
Chartered Accountant

O'CATHAIN, Detta, Baroness

Correspondence address
121 Shakespeare Tower, Barbican, London, EC2Y 8DR
Role Resigned
Director
Date of birth
February 1938
Appointed before
16 July 1991
Resigned on
28 June 1994
Nationality
British
Occupation
Company Director

OSBORN, Adrian Humphrey Austen

Correspondence address
The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
Role Resigned
Director
Date of birth
June 1944
Appointed before
16 July 1991
Resigned on
30 June 1992
Nationality
British
Country of residence
United Kingdom

PARK, Stephen

Correspondence address
Silverwood, 35 Ashley Drive, Walton On Thames, Surrey, KT12 1JT
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 July 1992
Resigned on
1 December 1993
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PEARMUND, John Jeremy

Correspondence address
Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 January 1998
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Director

PERLIN, Howard Stephen

Correspondence address
66 Hawtrey Road, London, NW3 3SS
Role Resigned
Director
Date of birth
December 1946
Appointed before
16 July 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PICKARD, John Michael, Sir

Correspondence address
Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
Role Resigned
Director
Date of birth
July 1932
Appointed before
16 July 1991
Resigned on
14 February 1992
Nationality
British
Occupation
Chartered Accountant

RADICE, Vittorio

Correspondence address
17a Belsize Lane, London, NW3 5AD
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 September 1997
Resigned on
17 July 1998
Nationality
Italian
Country of residence
England
Occupation
Managing Director

RANKIN, Alick Michael, Sir

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
January 1935
Appointed on
1 November 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

REID, Robert Paul, Sir

Correspondence address
24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 April 1995
Resigned on
12 April 1999
Nationality
British
Country of residence
England
Occupation
Company Chairman

SEAL, Michael

Correspondence address
Third Floor, 86 Jermyn Street, London, SW1Y 6JD
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 January 1999
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STRONG, Liam Gerald

Correspondence address
23 Harbet Road, London, W2 1JZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 1991
Resigned on
30 April 1997
Nationality
British
Occupation
Director

TAYLOR, Roderic Murray

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 November 1993
Resigned on
14 May 1996
Nationality
British
Occupation
Human Resource Director