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NEXT HOLDINGS LIMITED

Company number 00035161

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Officers: 30 officers / 24 resignations

ANDERSON, Seonna

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Active
Secretary
Appointed on
19 February 2024

BLANCHARD, Jonathan Neil

Correspondence address
Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Active
Director
Date of birth
September 1965
Appointed on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Active
Director
Date of birth
October 1967
Appointed on
3 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAPP, Richard Simon Vaughan

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Active
Director
Date of birth
March 1967
Appointed on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIELDS, Jane Margaret

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Active
Director
Date of birth
October 1963
Appointed on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAKOL, Jeremy Paul

Correspondence address
Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Active
Director
Date of birth
August 1970
Appointed on
13 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Seonna

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
30 January 2023

BAILEY, Peter

Correspondence address
Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
2 September 1996
Nationality
British

BARNES, William Robert

Correspondence address
The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
31 October 2003
Nationality
British

BLACKWELL, Ian, Mr

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Secretary
Appointed on
30 January 2023
Resigned on
19 February 2024

MCKINLAY, Andrew John Robert

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 January 2014
Nationality
British

WEBBER, Peter William Kent

Correspondence address
The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
17 December 2001
Nationality
British

ANGELIDES, Christos Emilios

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2000
Resigned on
10 June 2014
Nationality
British
Occupation
Director

BARTON, Robert John Orr

Correspondence address
33 Rutland Court, Rutland Gardens, London, SW7 1BW
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 February 2002
Resigned on
22 November 2002
Nationality
British
Occupation
Company Director

BURDUS ROBERTSON, Julia Ann

Correspondence address
113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
Role Resigned
Director
Date of birth
September 1933
Appointed on
7 July 1993
Resigned on
22 November 2002
Nationality
British
Occupation
Marketing

CHANTRILL, Steven Paul

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 August 2014
Resigned on
26 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRABINER, Anthony, Lord

Correspondence address
1 Essex Court, Temple, London, EC4Y 9AR
Role Resigned
Director
Date of birth
March 1945
Appointed on
16 May 2002
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

HARRIS, Mark

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 October 2009
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Robert John

Correspondence address
Oaks House Carlton Road, Kibworth, Leicester, LE8 0PE
Role Resigned
Director
Date of birth
March 1945
Appointed on
7 July 1993
Resigned on
1 September 1997
Nationality
British
Occupation
Accountant

HUGHES, Penelope Lesley

Correspondence address
35 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 September 1996
Resigned on
17 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Amanda

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2015
Resigned on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David Charles, Sir

Correspondence address
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
Role Resigned
Director
Date of birth
February 1943
Appointed before
8 June 1992
Resigned on
17 May 2006
Nationality
British
Country of residence
England
Occupation
Director

KEENS, David Wilson

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Director
Date of birth
August 1953
Appointed before
8 June 1992
Resigned on
15 May 2015
Nationality
British
Country of residence
England

LAW, Michael William

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 May 2014
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL INNES, Alistair Campbell

Correspondence address
Hawthorn House, Thorndown Lane, Windlesham, Surrey, GU20 6DG
Role Resigned
Director
Date of birth
March 1934
Appointed before
8 June 1992
Resigned on
22 November 2002
Nationality
British
Occupation
Director

NETHERTON, Derek Nigel Donald

Correspondence address
10 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 December 1996
Resigned on
22 November 2002
Nationality
British
Country of residence
England
Occupation
Director

PITMAN, Brian Ivor, Sir

Correspondence address
Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
Role Resigned
Director
Date of birth
December 1931
Appointed on
1 March 1998
Resigned on
16 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STODDART, Michael Craig

Correspondence address
Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Role Resigned
Director
Date of birth
March 1932
Appointed before
8 June 1992
Resigned on
17 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARLEY, Andrew John

Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT
Role Resigned
Director
Date of birth
September 1950
Appointed before
8 June 1992
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Director

WOLFSON OF SUNNINGDALE, David, Lord

Correspondence address
1 Portobello Studios, Haydens Place, London, W11 1LY
Role Resigned
Director
Date of birth
November 1935
Appointed before
8 June 1992
Resigned on
31 May 1998
Nationality
British
Country of residence
England
Occupation
Director