CURRYS RETAIL GROUP LIMITED

1 Portal Way, London, W3 6RS, United Kingdom
StatusACTIVE
Company No.03847921
CategoryPrivate Limited Company
Incorporated24 Sep 1999
Age24 years, 7 months, 23 days
JurisdictionEngland Wales

SUMMARY

CURRYS RETAIL GROUP LIMITED is an active private limited company with number 03847921. It was incorporated 24 years, 7 months, 23 days ago, on 24 September 1999. The company address is 1 Portal Way, London, W3 6RS, United Kingdom.



People

THOMAS, Sarah

Secretary

ACTIVE

Assigned on 14 Mar 2019

Current time on role 5 years, 2 months, 3 days

LESTER, Richard

Director

Director

ACTIVE

Assigned on 16 Nov 2023

Current time on role 6 months, 1 day

SEMON, Shalini Karen Bernadine

Director

Director

ACTIVE

Assigned on 08 Jul 2022

Current time on role 1 year, 10 months, 9 days

THOMPSON, Daniel James

Director

Chartered Accountant

ACTIVE

Assigned on 10 Oct 2022

Current time on role 1 year, 7 months, 7 days

ATTERBURY, Karen Lorraine

Secretary

RESIGNED

Assigned on 15 Sep 2014

Resigned on 14 Aug 2015

Time on role 10 months, 29 days

BUDD, Geoffrey David

Secretary

RESIGNED

Assigned on 10 Dec 1999

Resigned on 27 Apr 2007

Time on role 7 years, 4 months, 17 days

FOO, Julia Hui Ching

Secretary

RESIGNED

Assigned on 14 Aug 2015

Resigned on 17 Dec 2018

Time on role 3 years, 4 months, 3 days

GRANTHAM, Helen Clare

Secretary

RESIGNED

Assigned on 27 Apr 2007

Resigned on 15 Sep 2014

Time on role 7 years, 4 months, 18 days

SPRINGETT, Catherine

Secretary

RESIGNED

Assigned on 17 Dec 2018

Resigned on 14 Mar 2019

Time on role 2 months, 28 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Sep 1999

Resigned on 10 Dec 1999

Time on role 2 months, 16 days

ALLAN, John Murray

Director

Director

RESIGNED

Assigned on 23 Jun 2009

Resigned on 06 Aug 2014

Time on role 5 years, 1 month, 13 days

BICKERSTAFFE, Katie

Director

Director

RESIGNED

Assigned on 20 Feb 2012

Resigned on 17 Feb 2016

Time on role 3 years, 11 months, 26 days

BLACKWELL, Norman Roy, Lord

Director

Business Advisor

RESIGNED

Assigned on 01 Sep 2000

Resigned on 01 Sep 2003

Time on role 3 years

BROWETT, John Julian

Director

Director

RESIGNED

Assigned on 05 Dec 2007

Resigned on 20 Feb 2012

Time on role 4 years, 2 months, 15 days

CADBURY, Nicholas Theodore

Director

Company Director

RESIGNED

Assigned on 17 Jul 2008

Resigned on 01 Sep 2011

Time on role 3 years, 1 month, 15 days

CHESSELLS, Arthur David, Sir

Director

Non Executive Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 01 Feb 2002

Time on role 2 years, 1 month, 22 days

CLARE, John Charles

Director

Company Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 05 Sep 2007

Time on role 7 years, 8 months, 26 days

CLIFTON, Rita Ann

Director

Management Consultant

RESIGNED

Assigned on 01 Sep 2003

Resigned on 06 Sep 2012

Time on role 9 years, 5 days

COLLINS, John Alexander, Sir

Director

Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 02 Sep 2009

Time on role 7 years, 11 months, 28 days

COOK, Karen Rachel

Director

Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 02 Sep 2003

Time on role 3 years, 8 months, 23 days

CREUSEN, Utho Constantin Wilhelm, Prof. Dr.

Director

Non Executive Director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 06 Aug 2014

Time on role 4 years, 6 months, 5 days

CURRY, John Arthur Hugh

Director

Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 07 Sep 2001

Time on role 1 year, 8 months, 28 days

D'ANDRE, Emmanuel, Count

Director

Director

RESIGNED

Assigned on 01 Feb 2002

Resigned on 02 Sep 2009

Time on role 7 years, 7 months, 1 day

DARROCH, David Jeremy

Director

Finance Director

RESIGNED

Assigned on 05 Mar 2002

Resigned on 19 Jul 2004

Time on role 2 years, 4 months, 14 days

EDDLES, Andrew Mark

Director

Chartered Accountant

RESIGNED

Assigned on 29 Jan 2021

Resigned on 19 Jul 2022

Time on role 1 year, 5 months, 21 days

GIBSON, Alistair

Director

Director

RESIGNED

Assigned on 04 Jan 2019

Resigned on 30 Jan 2020

Time on role 1 year, 26 days

GILBERT, David Samuel

Director

Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 01 Sep 2003

Time on role 3 years, 8 months, 22 days

GISLE JOOSEN, Andrea

Director

Director

RESIGNED

Assigned on 01 Mar 2013

Resigned on 06 Aug 2014

Time on role 1 year, 5 months, 5 days

HAMID, David

Director

Company Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 20 May 2003

Time on role 3 years, 5 months, 10 days

HOW, Timothy Francis

Director

Non Executive Director

RESIGNED

Assigned on 08 Sep 2009

Resigned on 06 Aug 2014

Time on role 4 years, 10 months, 28 days

JAMES, Paul Anthony

Director

Chartered Accountant

RESIGNED

Assigned on 14 Aug 2015

Resigned on 02 Mar 2018

Time on role 2 years, 6 months, 19 days

JAMES, Sebastian Richard Edward Cuthbert

Director

Director

RESIGNED

Assigned on 20 Feb 2012

Resigned on 17 Feb 2016

Time on role 3 years, 11 months, 26 days

JAMIESON, Katrina

Director

Director

RESIGNED

Assigned on 30 Jan 2020

Resigned on 01 Nov 2022

Time on role 2 years, 9 months, 2 days

KALMS, Harold Stanley, Lord

Director

Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 11 Sep 2002

Time on role 2 years, 9 months, 1 day

LENNOX, John Fyfe

Director

Director

RESIGNED

Assigned on 10 Jan 2012

Resigned on 06 Aug 2014

Time on role 2 years, 6 months, 27 days

LIVINGSTON, Ian Paul

Director

Company Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 05 Mar 2002

Time on role 2 years, 2 months, 26 days

LONGBOTTOM, David Alan

Director

Director

RESIGNED

Assigned on 05 Nov 2002

Resigned on 05 Apr 2006

Time on role 3 years, 5 months

LYNCH, Andrew Patrick

Director

Chartered Accountant

RESIGNED

Assigned on 20 May 2003

Resigned on 09 May 2012

Time on role 8 years, 11 months, 20 days

MISTRY, Dharmash Pravin

Director

Director

RESIGNED

Assigned on 27 Sep 2010

Resigned on 06 Aug 2014

Time on role 3 years, 10 months, 9 days

O'BYRNE, Kevin

Director

Finance Director

RESIGNED

Assigned on 19 Jul 2004

Resigned on 14 Aug 2008

Time on role 4 years, 26 days

PAGE, Dominic Martin Etienne

Director

Accountant

RESIGNED

Assigned on 14 Aug 2015

Resigned on 17 Feb 2016

Time on role 6 months, 3 days

RICHARDSON, Bruce Michael

Director

Chartered Accountant

RESIGNED

Assigned on 17 Feb 2016

Resigned on 04 Jan 2019

Time on role 2 years, 10 months, 16 days

SINGER, Humphrey Stewart Morgan

Director

Director

RESIGNED

Assigned on 01 Jul 2011

Resigned on 17 Feb 2016

Time on role 4 years, 7 months, 16 days

SMITH, Leon

Director

Chartered Accountant

RESIGNED

Assigned on 02 Mar 2018

Resigned on 30 Jan 2020

Time on role 1 year, 10 months, 28 days

SOUHAMI, Mark Jacob

Director

Director

RESIGNED

Assigned on 10 Dec 1999

Resigned on 01 Sep 2003

Time on role 3 years, 8 months, 22 days

UQAILI, Khurram Shahzad

Director

Director

RESIGNED

Assigned on 30 Jan 2020

Resigned on 29 Jan 2021

Time on role 11 months, 30 days

WHYBROW, John William

Director

Director

RESIGNED

Assigned on 24 Jun 2003

Resigned on 31 Mar 2010

Time on role 6 years, 9 months, 7 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Sep 1999

Resigned on 10 Dec 1999

Time on role 2 months, 16 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Sep 1999

Resigned on 10 Dec 1999

Time on role 2 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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