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Paul Rex EARDLEY

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Total number of appointments 29

Date of birth
September 1960

THE ROYAL KENNEL CLUB LIMITED (08217778)

Company status
Active
Correspondence address
The Kennel Club, 10 Clarges Street, London, England, W1J 8AB
Role Active
Director
Appointed on
16 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary General Consel

THE WATCHES OF SWITZERLAND GROUP FOUNDATION (12935802)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
Role Resigned
Director
Appointed on
7 October 2020
Resigned on
14 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary And General Counsel

WOS DORMANT 2 LIMITED (06323462)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDSMITHS LIMITED (03729804)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAPPIN & WEBB LIMITED (00053237)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATCHES OF SWITZERLAND LIMITED (00434487)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOS DORMANT 1 LIMITED (04271599)

Company status
Active
Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARONESS RETAIL LIMITED (04843152)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEPARTMENT STORES REALISATIONS 2021 LIMITED (03958412)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS DIRECT LIMITED (03665770)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS CARD HANDLING SERVICES LIMITED (04017621)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS FINANCE HOLDINGS LIMITED (04755814)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF PROPERTIES (NO.3) LTD (05073227)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JERIMAIN INVESTMENTS LIMITED (06837168)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF III LIMITED (04891748)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF PROPERTIES (NO.2) LTD (05056439)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED (06860458)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BARONESS GROUP HOLDINGS LIMITED (FC026058)

Company status
Converted / Closed
Correspondence address
Regents Place, 10 Brock Street, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
7 January 2019
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701)

Company status
Active
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
6 December 2012
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEPARTMENT STORES REALISATIONS 2021 LIMITED (03958412)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BARONESS RETAIL LIMITED (04843152)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS DIRECT LIMITED (03665770)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS CARD HANDLING SERVICES LIMITED (04017621)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF PROPERTIES (NO.3) LTD (05073227)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEBENHAMS FINANCE HOLDINGS LIMITED (04755814)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JERIMAIN INVESTMENTS LIMITED (06837168)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF III LIMITED (04891748)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BF PROPERTIES (NO.2) LTD (05056439)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED (06860458)

Company status
Dissolved
Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor