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DEBENHAMS PLC

Company number 05448421

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Officers: 38 officers / 38 resignations

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
4 January 2019
Resigned on
9 April 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
7 September 2018
Nationality
British
Occupation
Solicitor

HARRISON, Rosalynde

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
7 September 2018
Resigned on
4 January 2019

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
15 October 2007
Nationality
British
Occupation
Company Secretary

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
12 May 2005
Nationality
British

WOODHOUSE, Christopher Kevin

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
9 May 2006
Nationality
British
Occupation
Director

ADAMS, David

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 October 2017
Resigned on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BLACK, Louise

Correspondence address
195a, Kingston Road, Wimbledon, London, SW19 3NG
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 March 2009
Resigned on
31 March 2009
Nationality
British
Occupation
Manager

BUCHER, Sergio Rodriguez

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 October 2016
Resigned on
10 January 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

CHESHIRE, Sir Ian

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 January 2016
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSTELETOS, Phillipe Marinos

Correspondence address
52 Kensington Place, London, W8 7PR
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 May 2005
Resigned on
3 June 2009
Nationality
Greek
Occupation
Private Equity Investment

CROZIER, Adam Alexander

Correspondence address
London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 May 2006
Resigned on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDDY, Terence

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 April 2015
Resigned on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FEUER, Jonathan Philip

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 May 2005
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FITZGERALD, Peter

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 October 2012
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLINGWATER, Richard

Correspondence address
2 Lichfield Road, Kew, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 May 2006
Resigned on
16 April 2009
Nationality
British
Occupation
Director

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
11 December 2013
Resigned on
20 October 2017
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
1 November 2011
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

INGHAM, Stephen John

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 January 2013
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Martina Ann

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 August 2009
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINNAIRD, Nicola

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 November 2016
Resigned on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LONG, Peter James

Correspondence address
5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 May 2006
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVERING, John David

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 May 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MILLARD, Dennis Henry

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 May 2006
Resigned on
12 January 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MYERS, Lisa

Correspondence address
10 Brock Street, Regent's Place, London, England And Wales, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 September 2016
Resigned on
9 April 2019
Nationality
American
Country of residence
Bahamas
Occupation
Company Director

NORTHRIDGE, Nigel Hargreaves

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2010
Resigned on
7 April 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 September 2018
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PADOVANO, Guido

Correspondence address
Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 May 2005
Resigned on
17 April 2007
Nationality
Italian
Occupation
Corporate Executive

PINDAR, Paul Richard Martin

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 May 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLFE, Mark Edward

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 2010
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
9 May 2006
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Matthew George

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, 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

SPINDLER, Angela Lesley

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 February 2008
Resigned on
30 November 2008
Nationality
British
Occupation
Managing Director

TEMPLEMAN, Robert William

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 May 2006
Resigned on
4 September 2011
Nationality
British
Country of residence
Uk
Occupation
Director

TURNER LAING, Sophie Henrietta

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 August 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director