BRITISH RETAIL CONSORTIUM

The Form Rooms The Form Rooms, London, WC2H 9NS, England
StatusACTIVE
Company No.00405720
Category
Incorporated07 Mar 1946
Age78 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

BRITISH RETAIL CONSORTIUM is an active with number 00405720. It was incorporated 78 years, 2 months, 9 days ago, on 07 March 1946. The company address is The Form Rooms The Form Rooms, London, WC2H 9NS, England.



People

BYE, Jonathan Lee

Director

Company Director

ACTIVE

Assigned on 21 Nov 2018

Current time on role 5 years, 5 months, 25 days

DICKINSON, Helen Louise

Director

Director General

ACTIVE

Assigned on 31 Dec 2012

Current time on role 11 years, 4 months, 16 days

FILBY, Ian Francis

Director

Ceo

ACTIVE

Assigned on 22 May 2014

Current time on role 9 years, 11 months, 25 days

HIGGINSON, Andrew Thomas

Director

Company Director

ACTIVE

Assigned on 19 Sep 2023

Current time on role 7 months, 27 days

MILES, Sarah Elizabeth

Director

Company Director

ACTIVE

Assigned on 08 Sep 2020

Current time on role 3 years, 8 months, 8 days

NELSON, Kenyatte

Director

Company Director

ACTIVE

Assigned on 08 Sep 2020

Current time on role 3 years, 8 months, 8 days

PERCIVAL, Ian Campbell

Director

Company Director

ACTIVE

Assigned on 17 May 2017

Current time on role 6 years, 11 months, 30 days

ROBINSON, Deborah Mary

Director

Company Director

ACTIVE

Assigned on 17 May 2017

Current time on role 6 years, 11 months, 30 days

SELJEFLOT, Katherine Joanna

Director

Hr Director

ACTIVE

Assigned on 11 May 2022

Current time on role 2 years, 5 days

WOOD, Peter James

Director

Ceo

ACTIVE

Assigned on 11 May 2022

Current time on role 2 years, 5 days

BEADLES, Jeremy Hugh

Secretary

RESIGNED

Assigned on 01 Jan 2002

Resigned on 06 Dec 2005

Time on role 3 years, 11 months, 5 days

BEARD, James Ian

Secretary

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 07 Oct 1999

Time on role 2 years, 5 months, 6 days

COLQUHOUN, Anne Therese

Secretary

Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 25 Nov 2009

Time on role 1 year, 5 days

CRONIN, Gillian Ann

Secretary

Marketing Director

RESIGNED

Assigned on 07 Dec 2005

Resigned on 11 Apr 2006

Time on role 4 months, 4 days

DAVIES, Paul Jonathan

Secretary

RESIGNED

Assigned on 30 Mar 2012

Resigned on 30 Nov 2015

Time on role 3 years, 8 months

GIBSON, Ruth Frances

Secretary

RESIGNED

Assigned on 07 Oct 1999

Resigned on 24 May 2001

Time on role 1 year, 7 months, 17 days

HUDSON, Alan Edmund Wilchen

Secretary

RESIGNED

Assigned on 23 May 2001

Resigned on 01 Jul 2002

Time on role 1 year, 1 month, 8 days

KELLY, Tessa Leueen Anne

Secretary

RESIGNED

Assigned on 10 Apr 2006

Resigned on 20 Nov 2008

Time on role 2 years, 7 months, 10 days

MORRISON, Fiona

Secretary

RESIGNED

Assigned on 25 Nov 2009

Resigned on 30 Mar 2012

Time on role 2 years, 4 months, 5 days

PATEL, Manish

Secretary

RESIGNED

Assigned on 30 Nov 2015

Resigned on 17 May 2017

Time on role 1 year, 5 months, 17 days

SHEARER, Mary Frances

Secretary

RESIGNED

Assigned on

Resigned on 01 May 1997

Time on role 27 years, 15 days

HLM SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2002

Resigned on 01 Jan 2003

Time on role 6 months

ACKROYD, Keith

Director

Managing Director Retail Division

RESIGNED

Assigned on

Resigned on 30 Apr 1995

Time on role 29 years, 16 days

ALDRIDGE, Roger

Director

Company Director

RESIGNED

Assigned on 10 Nov 1993

Resigned on 03 Jul 1997

Time on role 3 years, 7 months, 23 days

ALEXANDER, Ian David

Director

Personnel Director

RESIGNED

Assigned on 24 Apr 1997

Resigned on 01 Feb 2000

Time on role 2 years, 9 months, 7 days

ALLEN, Patrick, Dr

Director

Retailer

RESIGNED

Assigned on 28 Nov 2007

Resigned on 23 Jul 2010

Time on role 2 years, 7 months, 25 days

ATKINSON, Edward

Director

Retailer

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

BAKER, Ray

Director

Business Executive

RESIGNED

Assigned on 20 May 2009

Resigned on 14 Feb 2013

Time on role 3 years, 8 months, 25 days

BAKER, Richard Andrew

Director

Chairman

RESIGNED

Assigned on 15 Mar 2016

Resigned on 01 Feb 2018

Time on role 1 year, 10 months, 17 days

BARRETT, Peter Squarey

Director

Director

RESIGNED

Assigned on 09 May 2002

Resigned on 15 Apr 2009

Time on role 6 years, 11 months, 6 days

BAYLIS, Brian John

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

BEADLES, Jeremy Hugh

Director

Company Director

RESIGNED

Assigned on 25 Feb 2010

Resigned on 01 Dec 2011

Time on role 1 year, 9 months, 4 days

BEALE, Nigel Beresford Eares

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Nov 2002

Time on role 21 years, 5 months, 19 days

BENTLEY, Gordon Andrew

Director

Company Secretary

RESIGNED

Assigned on 16 May 2007

Resigned on 08 Dec 2016

Time on role 9 years, 6 months, 23 days

BISH JONES, Trevor Charles

Director

Director

RESIGNED

Assigned on 18 Aug 2004

Resigned on 10 Sep 2008

Time on role 4 years, 23 days

BOSCHMANN, Kai

Director

Group Head Of Corporate Affair

RESIGNED

Assigned on 11 Feb 2005

Resigned on 03 Apr 2008

Time on role 3 years, 1 month, 20 days

BRAITHWAITE, Neil

Director

Chartered Accountant

RESIGNED

Assigned on 14 Feb 2005

Resigned on 29 Nov 2007

Time on role 2 years, 9 months, 15 days

BROTHERTON, Nigel

Director

Retail Manager

RESIGNED

Assigned on 01 Feb 2000

Resigned on 10 Feb 2006

Time on role 6 years, 9 days

BROWN, Gordon Robert Shirlaw

Director

Retailer

RESIGNED

Assigned on 14 May 2003

Resigned on 16 Sep 2010

Time on role 7 years, 4 months, 2 days

BUDD, Geoffrey David

Director

Company Secetary

RESIGNED

Assigned on 01 Oct 2004

Resigned on 11 Feb 2005

Time on role 4 months, 10 days

BUDD, Geoffrey David

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 21 Jan 1999

Time on role 25 years, 3 months, 25 days

CAMERON, Keith Gordon

Director

Executive Director

RESIGNED

Assigned on 05 Mar 1998

Resigned on 30 Mar 2001

Time on role 3 years, 25 days

CAMPBELL, Malcolm

Director

Food Retailer

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

CASELY-HAYFORD, Margaret Herrietta Augusta

Director

Director Global Services

RESIGNED

Assigned on 20 May 2010

Resigned on 14 Mar 2014

Time on role 3 years, 9 months, 25 days

CHESHIRE, Ian

Director

Chief Executive

RESIGNED

Assigned on 01 Oct 2012

Resigned on 01 Oct 2014

Time on role 2 years

CLARE, Michael George

Director

Managing Director

RESIGNED

Assigned on 17 Aug 2005

Resigned on 19 May 2009

Time on role 3 years, 9 months, 2 days

CLARKE, Roger John Howard

Director

Chief Executive

RESIGNED

Assigned on 27 Nov 2001

Resigned on 25 Nov 2002

Time on role 11 months, 28 days

CLARKE, Stephen Martin

Director

Managing Director & Commercial Director

RESIGNED

Assigned on 18 Sep 2009

Resigned on 29 Nov 2012

Time on role 3 years, 2 months, 11 days

CLERCKX, Toon

Director

Finance Director Boots Health & Beauty

RESIGNED

Assigned on 16 Sep 2010

Resigned on 29 Nov 2012

Time on role 2 years, 2 months, 13 days

COLES, David

Director

Marketing Director

RESIGNED

Assigned on 20 Nov 1997

Resigned on 10 Jul 1998

Time on role 7 months, 20 days

COLVILL, Robert William Chaigneau

Director

Company Director

RESIGNED

Assigned on 19 Nov 1998

Resigned on 31 Dec 2001

Time on role 3 years, 1 month, 12 days

CRAIG, Mark

Director

Director Of Corporate Affairs

RESIGNED

Assigned on 16 Sep 2010

Resigned on 23 May 2013

Time on role 2 years, 8 months, 7 days

CULLENS, Alan

Director

Director

RESIGNED

Assigned on 14 Jul 1993

Resigned on 28 Nov 1991

Time on role 1 year, 7 months, 16 days

CULLENS, Alan

Director

Company Director

RESIGNED

Assigned on 14 Jul 1993

Resigned on 31 Aug 1995

Time on role 2 years, 1 month, 17 days

DALLOW, Ian

Director

Retail Director

RESIGNED

Assigned on 20 May 2009

Resigned on 18 Dec 2013

Time on role 4 years, 6 months, 29 days

DAVIES, John Ormond

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

DE NUNZIO, Tony

Director

Company Chairman

RESIGNED

Assigned on 29 Apr 2020

Resigned on 19 Sep 2023

Time on role 3 years, 4 months, 20 days

DEAN, John Gordon William

Director

Chief Executive Bssa

RESIGNED

Assigned on 18 Nov 1999

Resigned on 16 Sep 2009

Time on role 9 years, 9 months, 28 days

DICKIE, Robin

Director

Managing Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 24 Jul 2001

Time on role 1 year, 9 months, 17 days

DIXON, Richard John Vibart

Director

Corporate Affairs Adviser

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

DONOVAN, Susan

Director

Director

RESIGNED

Assigned on 25 Jun 2008

Resigned on 31 Jan 2010

Time on role 1 year, 7 months, 6 days

DOWLING, Paul Edmund

Director

Group Corporate Affairs Dirctor

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

DRUMMOND, John Gold

Director

Chief Executive

RESIGNED

Assigned on 30 Nov 2006

Resigned on 07 Sep 2010

Time on role 3 years, 9 months, 7 days

EPERON, Alastair David Peter

Director

Company Director

RESIGNED

Assigned on 22 Mar 1995

Resigned on 20 Aug 2003

Time on role 8 years, 4 months, 29 days

ESOM, Steven Derek

Director

Company Director

RESIGNED

Assigned on 22 May 2014

Resigned on 24 Nov 2016

Time on role 2 years, 6 months, 2 days

EYRE, John

Director

Director

RESIGNED

Assigned on 30 Nov 1995

Resigned on 21 Jan 1999

Time on role 3 years, 1 month, 21 days

FALLOWFIELD, Timothy

Director

Solicitor

RESIGNED

Assigned on 23 Nov 2005

Resigned on 21 Nov 2018

Time on role 12 years, 11 months, 28 days

FELWICK, David Leonard

Director

Director

RESIGNED

Assigned on 11 Mar 2002

Resigned on 18 Aug 2004

Time on role 2 years, 5 months, 7 days

FILBY, Ian Francis

Director

Trading Director

RESIGNED

Assigned on 28 Nov 2007

Resigned on 16 Sep 2010

Time on role 2 years, 9 months, 18 days

FLETCHER, Benjamin Phillip

Director

Finance Director

RESIGNED

Assigned on 29 Nov 2012

Resigned on 30 Aug 2022

Time on role 9 years, 9 months, 1 day

FOLLAND, Nicholas James

Director

Corporate Affairs Director

RESIGNED

Assigned on 14 Feb 2013

Resigned on 14 Mar 2014

Time on role 1 year, 1 month

GINTY, Anthony Thomas

Director

Retail

RESIGNED

Assigned on 09 Feb 2005

Resigned on 14 Mar 2014

Time on role 9 years, 1 month, 5 days

GOBER, Gwen

Director

Director Corporate Affairs

RESIGNED

Assigned on 07 Oct 1999

Resigned on 15 Sep 2000

Time on role 11 months, 8 days

GODFRAY, Timothy Edmund

Director

Cjief Executive

RESIGNED

Assigned on 14 Aug 2002

Resigned on 14 Mar 2014

Time on role 11 years, 7 months

GREENE, John Anthony Richard

Director

Senior Manager-Retailing

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

GWYTHER, David Michael

Director

Director General

RESIGNED

Assigned on 18 May 2005

Resigned on 01 Dec 2011

Time on role 6 years, 6 months, 14 days

HALL, Nigel Patrick

Director

Company Director

RESIGNED

Assigned on 01 Apr 2001

Resigned on 24 Mar 2003

Time on role 1 year, 11 months, 23 days

HART, Jonathan Duncan

Director

Managing Director

RESIGNED

Assigned on 18 Nov 2003

Resigned on 09 Feb 2004

Time on role 2 months, 21 days

HARVEY, George Elder Graham

Director

Divisional Director Retail

RESIGNED

Assigned on 25 Mar 1992

Resigned on 05 Aug 1993

Time on role 1 year, 4 months, 11 days

HAWKINS, Alan Keith

Director

Company Director

RESIGNED

Assigned on 30 Nov 2006

Resigned on 11 Sep 2018

Time on role 11 years, 9 months, 11 days

HAWKINS, Kevin

Director

Company Director

RESIGNED

Assigned on 08 Oct 1997

Resigned on 01 Feb 2008

Time on role 10 years, 3 months, 24 days

HAYWARD, Mark

Director

Chief Executive Trade Associat

RESIGNED

Assigned on 16 May 2007

Resigned on 14 Jun 2007

Time on role 29 days

HIGGINSON, Andrew Thomas

Director

Group Finance Director

RESIGNED

Assigned on 30 Nov 1995

Resigned on 20 Nov 1997

Time on role 1 year, 11 months, 20 days

HINGSTON, Michael John

Director

Dir Of Corp Affairs

RESIGNED

Assigned on 21 Jan 1999

Resigned on 01 Jul 1999

Time on role 5 months, 10 days

HOLMES, Colin John

Director

Company Secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 01 Apr 2007

Time on role 7 years, 4 months, 7 days

HUTCHISON, Archibald Aitken

Director

Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

IRISH, John George Augustus

Director

Company Director

RESIGNED

Assigned on 27 Jan 1992

Resigned on 07 Sep 1994

Time on role 2 years, 7 months, 11 days

JAMES, Georgina Giselle

Director

Company Director

RESIGNED

Assigned on 27 Jan 1992

Resigned on 20 Nov 1996

Time on role 4 years, 9 months, 24 days

JONES, Helen Mary

Director

Company Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 16 Sep 2008

Time on role 7 years, 11 months, 20 days

JONES, Martyn

Director

Group Corporate Services Director

RESIGNED

Assigned on 25 Nov 2010

Resigned on 14 Mar 2014

Time on role 3 years, 3 months, 19 days

KELLY, Paul

Director

Company Director

RESIGNED

Assigned on 13 Feb 2008

Resigned on 14 Mar 2014

Time on role 6 years, 1 month, 1 day

KNEALE, David Arthur

Director

Director

RESIGNED

Assigned on 20 Aug 2003

Resigned on 07 Jun 2005

Time on role 1 year, 9 months, 18 days

LANDAU, Malcolm Oscar

Director

Chief Executive

RESIGNED

Assigned on 05 Mar 1998

Resigned on 07 May 2002

Time on role 4 years, 2 months, 2 days

LESLIE, Alexander Lawson

Director

Retial Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

LLOYD-SEED, David Alexander

Director

Ir & Corporate Affairs Director

RESIGNED

Assigned on 14 Feb 2013

Resigned on 16 Sep 2015

Time on role 2 years, 7 months, 2 days

LONGWORTH, John

Director

Legal And External Affairs Dir

RESIGNED

Assigned on 19 May 2004

Resigned on 01 Feb 2008

Time on role 3 years, 8 months, 13 days

LONGWORTH, John

Director

Director

RESIGNED

Assigned on 30 Nov 1995

Resigned on 20 Jan 1998

Time on role 2 years, 1 month, 20 days

LOVEWELL, Bryan

Director

Chief Executive

RESIGNED

Assigned on 13 Feb 2008

Resigned on 14 Mar 2014

Time on role 6 years, 1 month, 1 day

MARCHANT, Paul

Director

Executive Director

RESIGNED

Assigned on 17 Jan 2001

Resigned on 31 Mar 2002

Time on role 1 year, 2 months, 14 days

MARCHANT, Philip William

Director

Company Director

RESIGNED

Assigned on 01 Dec 2011

Resigned on 14 Nov 2016

Time on role 4 years, 11 months, 13 days

MARINKER, Simon Daniel Ashley

Director

Property Director

RESIGNED

Assigned on 26 Sep 2002

Resigned on 16 Mar 2004

Time on role 1 year, 5 months, 20 days

MARRIOTT, Michael Oliver

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

MARWOOD, Jerry

Director

Managing Director

RESIGNED

Assigned on 20 Dec 2004

Resigned on 31 May 2011

Time on role 6 years, 5 months, 11 days

MATKIN, Jeffrey Bernard

Director

Off Licence Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

MATTHEWS, Nigel Frederick

Director

Group Secretary

RESIGNED

Assigned on

Resigned on 27 Nov 2001

Time on role 22 years, 5 months, 19 days

MAY, James Nicholas Welby

Director

Company Director

RESIGNED

Assigned on 28 Nov 1991

Resigned on 17 Jan 1997

Time on role 5 years, 1 month, 19 days

MAY, Stephen Charles

Director

Company Director

RESIGNED

Assigned on 30 Nov 1995

Resigned on 27 Feb 1997

Time on role 1 year, 2 months, 27 days

MAYFIELD, Andrew Charles, Sir

Director

Chairman

RESIGNED

Assigned on 22 May 2014

Resigned on 21 Sep 2016

Time on role 2 years, 3 months, 30 days

MAYHEW, Christopher Luke

Director

Business Executive

RESIGNED

Assigned on 01 May 2009

Resigned on 30 Sep 2011

Time on role 2 years, 4 months, 29 days

MCBRIDE, Brian James

Director

General Manager

RESIGNED

Assigned on 16 May 2007

Resigned on 31 Jan 2010

Time on role 2 years, 8 months, 15 days

MCGRATH, William Joseph

Director

Chairman

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

MCKAY, Alastair

Director

Company Director

RESIGNED

Assigned on 17 May 2006

Resigned on 07 Feb 2007

Time on role 8 months, 21 days

MCKEON, Mark

Director

Executive Director

RESIGNED

Assigned on 10 May 2004

Resigned on 30 Nov 2004

Time on role 6 months, 20 days

MCNALLY, Philip Michael

Director

Commercial Director

RESIGNED

Assigned on 29 Nov 2012

Resigned on 14 Mar 2014

Time on role 1 year, 3 months, 15 days

MCWILLIAM, Jill

Director

Director Public Relations

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

MEAKIN, Oliver James

Director

Strategy Director

RESIGNED

Assigned on 28 Nov 2007

Resigned on 17 Apr 2009

Time on role 1 year, 4 months, 19 days

MELVILLE, David Charles

Director

Company Secretary

RESIGNED

Assigned on 20 Nov 1996

Resigned on 13 May 1999

Time on role 2 years, 5 months, 23 days

MIDDLEDITCH, Morton Ronald

Director

Chartered Secretary

RESIGNED

Assigned on 16 Nov 1994

Resigned on 20 Dec 2004

Time on role 10 years, 1 month, 4 days

MILLAR, Fred

Director

Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

MOORHEAD, Robert James

Director

Finance Director

RESIGNED

Assigned on 02 May 2005

Resigned on 18 Sep 2009

Time on role 4 years, 4 months, 16 days

MOYES, William, Dr

Director

Director - General

RESIGNED

Assigned on 03 Jul 2000

Resigned on 29 Jan 2004

Time on role 3 years, 6 months, 26 days

MULCAHY, Geoffrey, Sir

Director

Director

RESIGNED

Assigned on 01 Jul 2006

Resigned on 01 May 2009

Time on role 2 years, 10 months

MURPHY, James William

Director

Director

RESIGNED

Assigned on 05 Mar 1998

Resigned on 17 Jan 2001

Time on role 2 years, 10 months, 12 days

NELSON, Stephen Keith James

Director

Company Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 08 Jun 2005

Time on role 6 months, 8 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Director Tesco

RESIGNED

Assigned on 01 Mar 1998

Resigned on 30 Sep 2012

Time on role 14 years, 6 months, 29 days

NOBLE, Andrew Stephen

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

OWEN, John Barrie

Director

Controller - Cws Retail

RESIGNED

Assigned on 30 Nov 1995

Resigned on 24 Apr 1997

Time on role 1 year, 4 months, 24 days

PARIS, Carol

Director

Director General

RESIGNED

Assigned on 14 Feb 2013

Resigned on 14 Mar 2014

Time on role 1 year, 1 month

PEACOCK, Francis Grenville

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

PEDLAR, Mary Gretel

Director

Director

RESIGNED

Assigned on

Resigned on 28 Apr 1992

Time on role 32 years, 18 days

PENNYCOOK, Richard John

Director

Chairman

RESIGNED

Assigned on 06 Sep 2017

Resigned on 20 May 2020

Time on role 2 years, 8 months, 14 days

PERSSON, Paul Donald

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

PUGH, Richard Forrest, Doctor

Director

Technical Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

RICHARDS, Peter John

Director

Commercial Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

ROBERTSON, Stephen Peter

Director

Director General

RESIGNED

Assigned on 01 Feb 2008

Resigned on 31 Dec 2012

Time on role 4 years, 10 months, 30 days

ROBINSON, Maureen Ann

Director

Director

RESIGNED

Assigned on 02 Jan 1997

Resigned on 30 Nov 1999

Time on role 2 years, 10 months, 28 days

ROUND, Frederick Frank

Director

Director

RESIGNED

Assigned on 19 Nov 1998

Resigned on 09 May 2005

Time on role 6 years, 5 months, 20 days

SALISSE, John Joseph

Director

Company Director

RESIGNED

Assigned on 28 Nov 1991

Resigned on 31 Dec 1994

Time on role 3 years, 1 month, 3 days

SAYERS, Allan Langley

Director

Trade Association Chief Execut

RESIGNED

Assigned on 10 Nov 1993

Resigned on 18 Nov 1999

Time on role 6 years, 8 days

SCHOLEFIELD, Benjamin Graham

Director

Stores Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

SCOTT, John Roger

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

SHANNON, William Dermot

Director

Head Of Corporate Affairs

RESIGNED

Assigned on 03 Jul 1997

Resigned on 15 Nov 2002

Time on role 5 years, 4 months, 12 days

SHAWE, Jan

Director

Director Corporate Relations

RESIGNED

Assigned on 27 Nov 2001

Resigned on 30 Nov 2004

Time on role 3 years, 3 days

SHELLEY, Rebecca Ann

Director

Group Corporate Affairs Director

RESIGNED

Assigned on 14 Feb 2013

Resigned on 15 Mar 2016

Time on role 3 years, 1 month, 1 day

SIEFF, David Daniel, The Hon Sir

Director

Director

RESIGNED

Assigned on 03 Jul 1997

Resigned on 11 Mar 2002

Time on role 4 years, 8 months, 8 days

SMITH, Albert Edward

Director

Director

RESIGNED

Assigned on 10 Aug 2001

Resigned on 10 Jun 2002

Time on role 10 months

SMITH, Lesley Anne

Director

Director Corporate Affairs

RESIGNED

Assigned on 21 Jan 1999

Resigned on 09 Feb 2004

Time on role 5 years, 19 days

SMITH, Philip Anthony

Director

Company Director

RESIGNED

Assigned on 19 Nov 1998

Resigned on 29 Jul 1999

Time on role 8 months, 10 days

SMITH, Richard John

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

SOUHAMI, Mark Jacob

Director

Company Director

RESIGNED

Assigned on 01 May 1995

Resigned on 19 Nov 1998

Time on role 3 years, 6 months, 18 days

STANLEY, John Alexander

Director

Head Of Corporate Affairs

RESIGNED

Assigned on

Resigned on 25 Mar 1992

Time on role 32 years, 1 month, 21 days

STEEL, Melanie Jane

Director

Company Director

RESIGNED

Assigned on 21 Nov 2018

Resigned on 11 May 2022

Time on role 3 years, 5 months, 20 days

STEVENSON, Barry John

Director

Retail Director

RESIGNED

Assigned on 07 Feb 2002

Resigned on 26 Mar 2004

Time on role 2 years, 1 month, 19 days

STONE, Clive Graham

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

STUBBS, Peter

Director

Retired

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 15 days

SWIFT, Jonathan Frank

Director

Company Director

RESIGNED

Assigned on 16 Nov 1994

Resigned on 30 Nov 2006

Time on role 12 years, 14 days

SWIFT, Jonathan Frank

Director

Director

RESIGNED

Assigned on 27 Jan 1992

Resigned on 05 Aug 1993

Time on role 1 year, 6 months, 9 days

TAMLIN, Keith Maxwell

Director

Director

RESIGNED

Assigned on 27 Jan 1992

Resigned on 20 Nov 1997

Time on role 5 years, 9 months, 24 days

TAYLOR, Matthew Logan

Director

Managing Director Marketing & Trading

RESIGNED

Assigned on

Resigned on 05 Jul 1995

Time on role 28 years, 10 months, 11 days

TAYLOR, Richard Charles Hyde

Director

Director Corporate Affairs

RESIGNED

Assigned on 25 Feb 2010

Resigned on 25 Nov 2010

Time on role 9 months

TEMPLEMAN, Robert William

Director

Company Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 14 Mar 2014

Time on role 2 years, 5 months, 13 days

TENNANT, Bernard

Director

Company Secretary

RESIGNED

Assigned on 27 Jan 1992

Resigned on 06 Oct 1995

Time on role 3 years, 8 months, 10 days

THOMAS, Gareth Vaughan

Director

Retail Director

RESIGNED

Assigned on 28 Nov 2007

Resigned on 25 Jun 2008

Time on role 6 months, 27 days

THOMAS, Roger Neil

Director

Deputy Managing Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

THOMPSON, Edward Henry

Director

Chief Executive

RESIGNED

Assigned on 30 Nov 1995

Resigned on 21 Sep 2006

Time on role 10 years, 9 months, 21 days

TILLEY, John

Director

Lobbyist

RESIGNED

Assigned on 27 Jan 1992

Resigned on 02 Jan 2000

Time on role 7 years, 11 months, 6 days

TOWLE, Kenneth Ian

Director

Director

RESIGNED

Assigned on 29 Oct 2012

Resigned on 14 Feb 2013

Time on role 3 months, 16 days

VARLEY, Andrew John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 28 Nov 1991

Time on role 32 years, 5 months, 18 days

WEMMS, John Michael

Director

Company Director

RESIGNED

Assigned on 18 Aug 2004

Resigned on 01 Jul 2006

Time on role 1 year, 10 months, 13 days

WHARTON, Sue

Director

Retail Director

RESIGNED

Assigned on 11 Feb 2004

Resigned on 02 May 2005

Time on role 1 year, 2 months, 20 days

WHEWAY, Jonathan Scott

Director

Retail Director

RESIGNED

Assigned on 11 Jul 2005

Resigned on 27 Jul 2007

Time on role 2 years, 16 days

WILLIAMS, Peter Wodehouse

Director

Director

RESIGNED

Assigned on 27 Nov 2002

Resigned on 11 Feb 2004

Time on role 1 year, 2 months, 14 days

WRIGLEY, Wendy Ann

Director

Executive

RESIGNED

Assigned on 16 Nov 2002

Resigned on 04 Jan 2005

Time on role 2 years, 1 month, 18 days


Some Companies

HILLSIDE FOREST ENTERPRISES LTD

67 BEECH VIEW ROAD,FRODSHAM,WA6 8DG

Number:10388002
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

IZIANA AESTHETICS LTD

18 BOYLESTONE ROAD,DERBY,DE23 2PL

Number:10958739
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

JH INVEST LTD

HAMILTON HOUSE,LONDON,E4 9LD

Number:11415450
Status:ACTIVE
Category:Private Limited Company

KOTOBUKI EUROPE LIMITED

AUDIENCE SYSTEMS LTD,TRADING ESTATE WESTBURY,BA13 4JP

Number:04804692
Status:ACTIVE
Category:Private Limited Company

MING OF THE AVENUE LTD

11 CHURCH ROAD,BEXLEYHEATH,DA7 4DD

Number:08522155
Status:ACTIVE
Category:Private Limited Company

SCUTES LIMITED

BRYNFORD HOUSE,HOLYWELL,CH8 7RD

Number:11750233
Status:ACTIVE
Category:Private Limited Company

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