PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED

Company number 00876845

14 officers / 12 resignations

SEARS COMPANY SECRETARY LIMITED

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

SEARS CORPORATE DIRECTOR LIMITED

• Correspondence address: 3rd Floor 20 St James Street, London, SW1A 1ES
• Role (Active): Director
• Appointed on: 24 February 1999

CASH, Daphne Valerie

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• 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
• Occupation: Secretary

GERRE, Gavin Neame

• Correspondence address: Oaklawn 2 Elms Drive, Quorn, Loughborough, Leics, LE12 8AF
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 30 June 1992
• 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: 30 June 1992
• Resigned on: 29 April 1993
• Nationality: British

WHITEHURST, John

• Correspondence address: 8 Fernie Court, Husbands Bosworth, Lutterworth, Leicestershire, LE16 9UF
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 29 January 1999
• Nationality: British

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 June 1992
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Secretary

GERRE, Gavin Neame

• Correspondence address: Oaklawn 2 Elms Drive, Quorn, Loughborough, Leics, LE12 8AF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 11 July 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chartered Accountant

GOFF, Joseph Chalmers

• Correspondence address: Sgp Sunningdale Road, Leicester, LE3 1AJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 December 1997
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Certified Accountant

KATZ, Jonathan

• Correspondence address: 139 Clapham Road, London, SW99 0HR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 March 1994
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Director Of Group Finance

KNIGHT, Barry Scott

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 1997
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Accountant

PERLIN, Howard Stephen

• Correspondence address: 66 Hawtrey Road, London, NW3 3SS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant