SEARS LIMITED

Company number 00120271

37 officers / 35 resignations

BARCLAY, Aidan Stuart

• Correspondence address: St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASH, Daphne Valerie

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 27 September 1999
• Nationality: British

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 30 April 1999
• 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: 12 July 1993
• Resigned on: 17 July 1998
• Nationality: British

SEARS COMPANY SECRETARY LIMITED

• Correspondence address: Third Floor, 20 Saint James Street, London, United Kingdom, SW1A 1ES
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 2 October 2013

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• Place registered: UK
• Registration number: 03689090

ADAMS, Michael Percy

• Correspondence address: 41 Broad Oaks Road, Solihull, West Midlands, B91 1JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 16 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Director

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 January 1999
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 September 1996
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESHIRE, Ian

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 1997
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Director

COTTERELL, Rebecca Jane

• Correspondence address: Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 May 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Managing Director

DEFTY, David Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company Director

ELLWOOD, Peter

• Correspondence address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 1999
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GROOM, Roger George

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 16 July 1991
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Chartered Surveyor

HAWKER, Michael Leslie

• Correspondence address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 1991
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 1999
• Resigned on: 13 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEA, Edward William

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 September 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Chartered Accountant

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 May 1996
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 16 July 1991
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Director

MACDONALD, David Cameron

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 16 July 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

MAITLAND SMITH, Geoffrey

• Correspondence address: 21 Harbet Road, London, W2 1JY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 16 July 1991
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Chartered Accountant

O'CATHAIN, Detta, Baroness

• Correspondence address: 121 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 16 July 1991
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Company Director

OSBORN, Adrian Humphrey Austen

• Correspondence address: The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 16 July 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom

PARK, Stephen

• Correspondence address: Silverwood, 35 Ashley Drive, Walton On Thames, Surrey, KT12 1JT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 July 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PEARMUND, John Jeremy

• Correspondence address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 January 1998
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PERLIN, Howard Stephen

• Correspondence address: 66 Hawtrey Road, London, NW3 3SS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 16 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 16 July 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Chartered Accountant

RADICE, Vittorio

• Correspondence address: 17a Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 September 1997
• Resigned on: 17 July 1998
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

RANKIN, Alick Michael, Sir

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 April 1995
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

SEAL, Michael

• Correspondence address: Third Floor, 86 Jermyn Street, London, SW1Y 6JD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 January 1999
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STRONG, Liam Gerald

• Correspondence address: 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

TAYLOR, Roderic Murray

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 November 1993
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Human Resource Director