SEARS NOMINEES LIMITED

Company number 00709601

17 officers / 13 resignations

SEARS COMPANY SECRETARY LIMITED

• Correspondence address: Third Floor 20 Saint James Street, London, SW1A 1ES
• Role: Secretary
• Appointed on: 27 September 1999

BARCLAY, Aidan Stuart

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

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role: Director
• Date of birth: March 1952
• Appointed on: 25 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Date of birth: October 1948
• Appointed on: 8 February 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: 29 January 1999
• Resigned on: 27 September 1999
• Nationality: British

DRUM, John David Francis

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 31 March 1994
• Nationality: British

DRUM, John David Francis

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed before: 8 July 1991
• Resigned on: 8 August 1991
• 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: 31 March 1994
• Resigned on: 17 July 1998
• Nationality: British

TAYLOR, Mark Peter

• Correspondence address: 9 Burton Street, London, WC1H 9AQ
• Role (Resigned): Secretary
• Appointed on: 8 August 1991
• Resigned on: 29 April 1993
• Nationality: British

DEFTY, David Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 March 1994
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Director

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 July 1991
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Company Secretary

MAITLAND SMITH, Geoffrey

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 8 July 1991
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Chartered Accountant

PERLIN, Howard Stephen

• Correspondence address: 66 Hawtrey Road, London, NW3 3SS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 8 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 July 1995
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

STRONG, Liam Gerald

• Correspondence address: 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 July 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

TAYLOR, Roderic Murray

• Correspondence address: Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 July 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Human Resource Director