SEARS COMPANY SECRETARY LIMITED

Company number 03689090

12 officers / 10 resignations

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Date of birth: August 1957
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Date of birth: October 1948
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 on: 29 January 1999
• Resigned on: 30 April 1999
• Nationality: British

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 2 October 2013
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 1 February 1999

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 1999
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 January 1999
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 January 1999
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 29 January 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 29 January 1999