BHS GROUP LIMITED

Company number 03858895

25 officers / 23 resignations

SMITH, Keith

• Correspondence address: 2nd 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1938
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPP, Darren Lee

• Correspondence address: 2nd 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Accountant

BELL, Elinor Sarah

• Correspondence address: 126 Byron Avenue, New Malden, Surrey, KT3 6EZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 18 September 2006
• Nationality: British

GOLDMAN, Adam Alexander

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 11 March 2015
• Nationality: British

REID, Emma Ann

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 15 July 2016

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 24 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1999
• Resigned on: 10 November 1999

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 March 2000
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUDGE, Paul Everard

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 April 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 September 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANDLER, Dominic Leonard Mark

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 March 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELL, Dominic Joseph Andrew

• Correspondence address: 2nd 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2015
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COACKLEY, Paul

• Correspondence address: 37 Forest Drive, Keston Park, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 March 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Christopher James Mckenzie

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2001
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2009
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 March 2000
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 September 2009
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNINGSON, Lennart David

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2015
• Resigned on: 8 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SAUNDERS, Robin Elizabeth

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 May 2000
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Banker

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 10 November 1999
• Resigned on: 24 March 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 10 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 10 November 1999