CURRYS RETAIL GROUP LIMITED

Company number 03847921

49 officers / 45 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Daniel James

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATTERBURY, Karen Lorraine

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 14 August 2015

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 27 April 2007
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 17 December 2018

GRANTHAM, Helen Clare

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 15 September 2014
• Nationality: British

SPRINGETT, Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 14 March 2019

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 10 December 1999

ALLAN, John Murray

• Correspondence address: Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 June 2009
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKERSTAFFE, Katie

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 February 2012
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Norman Roy, Lord

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 December 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADBURY, Nicholas Theodore

• Correspondence address: 67 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 July 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 December 1999
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 December 1999
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFTON, Rita Ann

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2003
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COLLINS, John Alexander, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 4 September 2001
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Director

COOK, Karen Rachel

• Correspondence address: 28 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 December 1999
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Director

CREUSEN, Utho Constantin Wilhelm, Prof. Dr.

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2010
• Resigned on: 6 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Director

CURRY, John Arthur Hugh

• Correspondence address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 December 1999
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ANDRE, Emmanuel, Count

• Correspondence address: 14 Rue Des Marronniers, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 February 2002
• Resigned on: 2 September 2009
• Nationality: French
• Occupation: Director

DARROCH, David Jeremy

• Correspondence address: White Lodge, Elmstead Road, West Byfleet, KT14 6JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 March 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Finance Director

EDDLES, Andrew Mark

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 January 2021
• Resigned on: 19 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 December 1999
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GISLE JOOSEN, Andrea

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2013
• Resigned on: 6 August 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HAMID, David

• Correspondence address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 December 1999
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOW, Timothy Francis

• Correspondence address: Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 September 2009
• Resigned on: 6 August 2014
• Nationality: British
• Occupation: Non Executive Director

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 August 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES, Sebastian Richard Edward Cuthbert

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 February 2012
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KALMS, Harold Stanley, Lord

• Correspondence address: Flat 4, 24 St James's Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 10 December 1999
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENNOX, John Fyfe

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 January 2012
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director