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DEBENHAMS DIRECT LIMITED

Company number 03665770

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36 officers / 35 resignations

MOORE, Glynis

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role
Director
Date of birth
May 1961
Appointed on
13 December 2019
Nationality
English
Country of residence
England
Occupation
Director

CARNE, Sarah

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
20 October 2017
Resigned on
26 July 2019

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
20 October 2017
Nationality
British

HERMAN, Miriam

Correspondence address
Flat 5, 28 Haslemere Road, London, N8 9RB
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
22 September 2000

HODGES, John

Correspondence address
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
9 February 2004

HOPWOOD, Sally

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Secretary
Appointed on
27 July 2019
Resigned on
24 June 2020

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
15 October 2007
Nationality
British

PLENDERLEITH, Mark Ian

Correspondence address
144 Selhurst Close, Parkside, Wimbledon, London, SW19 6AZ
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
5 November 1998

WEEKS, Stephen Thomas

Correspondence address
1 Chestnut Grove, Isleworth, Middlesex, TW7 7HA
Role Resigned
Secretary
Appointed on
22 September 2000
Resigned on
17 May 2001

COATES, David Peter

Correspondence address
Stamford Lodge, 37 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 August 2002
Resigned on
9 February 2004
Nationality
British
Occupation
Accountant

DARWALL, Alice Ann

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 April 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARLOW, Suzanne

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 January 2014
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Rosalynde Victoria

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 September 2018
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAWKER, Michael Leslie

Correspondence address
Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 February 2001
Resigned on
31 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERRICK, Simon Edward

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 January 2012
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HODGES, John

Correspondence address
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 August 2002
Resigned on
4 December 2003
Nationality
British
Occupation
Deputy Company Secretary

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
April 1956
Appointed on
18 May 2000
Resigned on
4 December 2003
Nationality
British
Occupation
Solicitor

KAURSLAND, Peter Thomas

Correspondence address
The Springs Howe Road, Watlington, Oxfordshire, OX9 5EL
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 December 1998
Resigned on
1 February 2002
Nationality
British
Occupation
Managing Director

LOVERING, John David

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 December 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Nigel Brian

Correspondence address
24 Aylesby Close, Knutsford, Cheshire, WA16 8AE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2002
Resigned on
31 August 2002
Nationality
British
Occupation
Company Director

PARR, Jeremy Arthur

Correspondence address
25 Myddelton Square, London, EC1R 1YE
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 November 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Solicitor

PEARMUND, John Jeremy

Correspondence address
Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 December 1998
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PLENDERLEITH, Mark Ian

Correspondence address
144 Selhurst Close, Parkside, Wimbledon, London, SW19 6AZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
5 November 1998
Resigned on
5 November 1998
Nationality
British
Occupation
Trainee Solicitor

SHARP, Michael John Todkill

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2010
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

SHARP, Michael John

Correspondence address
Brent Hall Waltham Road, Boreham, Chelmsford, Essex, CM3 3BA
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 June 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Trading Director

SKELSEY, Alistair James

Correspondence address
Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 June 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Company Director

SKINNER, Patricia Valda

Correspondence address
11 Manor Drive, London, NW7 3ND
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 August 2002
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SKINNER, Patricia Valda

Correspondence address
11 Manor Drive, London, NW7 3ND
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 December 1999
Resigned on
18 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Matthew George

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 January 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TEMPLEMAN, Robert William

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 December 2003
Resigned on
4 September 2011
Nationality
British
Country of residence
Uk
Occupation
Director

TIMMINS, Gail

Correspondence address
4 Oldean Close, Tilehurst, Reading, Berkshire, RG31 5QA
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 August 2002
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEEKS, Stephen Thomas

Correspondence address
1 Chestnut Grove, Isleworth, Middlesex, TW7 7HA
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 December 1998
Resigned on
17 May 2001
Nationality
British
Occupation
Company Secretary

WILSON, David, Dr

Correspondence address
7 Cleaver Square, Kennington, London, SE11 4DW
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 November 1998
Resigned on
7 December 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary