SEARS LIMITED

Company number 00120271

37 officers / 35 resignations

BARCLAY, Aidan Stuart

• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Aidan Stuart Barclay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PETERS, Philip Leslie

• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 28 January 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Philip Leslie Peters to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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