- Company Overview for SEARS LIMITED (00120271)
- Filing history for SEARS LIMITED (00120271)
- People for SEARS LIMITED (00120271)
- More for SEARS LIMITED (00120271)
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