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  • uk

  • sarah van dusen carpenter

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  • CARPENTER, Sarah Van Dusen

  • Nationality: American
  • Address: Bedfordshire, LU6 2PF
  • UK

    CURRYS GROUP LIMITED

  • 00504877
  • LIVE
  • Date Incorporated: 

  • AGER, Stephen Lawrence

  • Director - Resigned
  • Appointed: 2008-12-26
  • Resigned: 2020-06-10

  • ATHANASSOPOULOS, Antreas

  • Director - Resigned
  • Appointed: 2018-11-22
  • Resigned: 2020-11-27

  • COUGHLAN, Paula

  • Director - Active
  • Appointed: 2019-05-22

  • MASON, Jonathan Peter

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2021-07-09

  • RITCHIE, Alan Joseph Clayton

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2020-08-07

  • ANDREW, Iain

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2005-02-04

  • ANDREWS, Richard Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • BELL-BROWN, Philip

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2018-11-22

  • BENGOUGAM, Rachid

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2008-05-30

  • BICKERSTAFFE, Kate

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2018-04-28

  • BISH JONES, Trevor Charles

  • Director - Resigned
  • Appointed: 1998-05-03
  • Resigned: 2002-01-18

  • BJORGAS, Per

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2008-03-14

  • BLOMSETH, Ronny

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2008-03-14

  • BROWETT, John Julian

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2012-02-20

  • BUDD, Geoffrey David

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2007-04-27

  • BURTON, Mark Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-07

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2011-09-01

  • CHURCHILL, Daniel John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • CLARE, John Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-09-05

  • CLIFFORD, Timothy David Ordish

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2004-11-19

  • CROFT, James Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-08

  • DARROCH, David Jeremy

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2004-07-19

  • DAVIS, Paul Mark

  • Director - Resigned
  • Appointed: 2015-08-14
  • Resigned: 2018-07-12

  • DIGNUM, Anthony Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-10

  • DUDDY, Terence

  • Director - Resigned
  • Appointed: 1994-01-16
  • Resigned: 1998-08-26

  • EDWARDS, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-20

  • FAGAN, Elizabeth

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2005-02-04

  • FENNELL, Jeremy James

  • Director - Resigned
  • Appointed: 2012-03-13
  • Resigned: 2018-12-29

  • FITZMAURICE, Edward Martin

  • Director - Resigned
  • Appointed: 2002-04-04
  • Resigned: 2005-04-08

  • GARNER, Robert James

  • Director - Resigned
  • Appointed: 2017-03-06
  • Resigned: 2019-02-06

  • GAVIN, Alexander Rupert, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-21

  • GILBERT, David Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-06

  • GLASS, Colin Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-16

  • GRANTHAM, Helen Clare

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2015-03-30

  • HALLETT, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-30

  • HAMID, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-20

  • HART, Jonathan Duncan

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 2000-10-20

  • HYNDMAN, Sally

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2016-09-09

  • JAMES, Sebastian Richard Edward Cuthbert, The Honourable

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2016-02-17

  • JONES, Keith

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2010-02-26

  • KEENAN, Peter Charles

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-01-30

  • KELLEY, Terry Leigh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-21

  • LANGLEY, Christopher James

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2004-02-07

  • LIVINGSTON, Ian Paul

  • Director - Resigned
  • Appointed: 1994-07-29
  • Resigned: 2002-03-06

  • LONGBOTTOM, David Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-05

  • LOWE, Nicholas Ashley

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-05-02

  • MARSH, Bruce

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2006-10-23

  • MEECH, Martin Richard

  • Director - Resigned
  • Appointed: 1993-07-05
  • Resigned: 2005-09-16

  • MILLIKEN, Andrew Robert Edward

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2011-01-12

  • MORRIS, Peter Ian

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1993-02-04

  • NORTON, Patrick Damian

  • Director - Resigned
  • Appointed: 2002-04-17
  • Resigned: 2004-04-15

  • O'BYRNE, Kevin

  • Director - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2008-08-14

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-04-30

  • ROSENBLUM, Steve

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2008-03-14

  • SHRAGER, Robert Neil

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-05-01

  • SIDDERS, Martin John

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2006-09-18

  • SINGER, Humphrey Stewart Morgan

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2016-02-17

  • THORP, John

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-01-30

  • TURNER, Simon

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2005-02-04

  • VAN DUSEN CARPENTER, Sarah

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1998-01-22

  • VENNELLS, Paula Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • WALL, Marie Ann

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2015-01-26

  • WILKES, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • WILKINSON, Nicholas Guy

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2005-02-04

  • WOOD, Nicholas Alexander Lewis

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2005-02-04

  • ALLSOP, Mark Bryan

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2022-03-30

  • BALDOCK, Alexander David

  • Director - Active
  • Appointed: 2020-03-02

  • CONNOLLY, Edward John

  • Director - Active
  • Appointed: 2020-07-28

  • HASELHURST, Lindsay Joanne

  • Director - Active
  • Appointed: 2020-07-28

  • MALIC, Assad Mushtaq

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2022-01-31

  • GAMBLE, Andrew David

  • Director - Active
  • Appointed: 2023-03-14

  • THOMAS, Sarah

  • Secretary - Active
  • Appointed: 2019-03-14

  • DSG CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2011-02-17

  • ATTERBURY, Karen Lorraine

  • Secretary - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2015-08-14

  • BUDD, Geoffrey David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-04-27

  • FOO, Julia Hui Ching

  • Secretary - Resigned
  • Appointed: 2015-08-14
  • Resigned: 2018-12-17

  • GRANTHAM, Helen Clare

  • Secretary - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2014-09-12

  • SPRINGETT, Catherine

  • Secretary - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2019-03-14

  • STEVENS, Mark Philip, David

  • Secretary - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2011-02-16
  • UK

    ORANGE HOME UK LIMITED

  • 03014367
  • LIVE
  • Date Incorporated: 

  • GARA, Antony John

  • Director - Active
  • Appointed: 2017-07-10

  • RYAN, Christina Bridget

  • Director - Active
  • Appointed: 2018-07-23

  • ABENSUR, Eric

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2007-09-24

  • BACKHOUSE, Nicholas Paul

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2001-05-31

  • BLENDIS, James Alexander

  • Director - Resigned
  • Appointed: 2010-05-28
  • Resigned: 2017-08-01

  • BUDD, Geoffrey David

  • Director - Resigned
  • Appointed: 1998-07-21
  • Resigned: 1999-01-04

  • CALDWELL, Colin

  • Director - Resigned
  • Appointed: 2010-10-05
  • Resigned: 2014-12-19

  • CLARE, John Charles

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2001-02-14

  • DANBY, Mark James

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2001-02-14

  • DAVEY, Richard Harding

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2001-02-14

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1995-02-14

  • DUFOURCQ, Nicolas

  • Director - Resigned
  • Appointed: 2001-08-07
  • Resigned: 2003-01-15

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1995-02-14

  • FITZMAURICE, Edward Martin

  • Director - Resigned
  • Appointed: 1995-02-14
  • Resigned: 1998-07-21

  • GISBY, Jonathan Hugh

  • Director - Resigned
  • Appointed: 2001-03-19
  • Resigned: 2004-07-07

  • HAMID, David

  • Director - Resigned
  • Appointed: 1995-02-14
  • Resigned: 1998-07-21

  • KEELING, Frank

  • Director - Resigned
  • Appointed: 2000-06-25
  • Resigned: 2001-03-30

  • LIVINGSTON, Ian Paul

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-02-14

  • LUNSHOF, Hendrik Alexander

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-07-01

  • MELVILLE, David Charles

  • Director - Resigned
  • Appointed: 2002-07-31
  • Resigned: 2004-05-05

  • MOORE, Gavin Robert John

  • Director - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2010-07-01

  • NEWNHAM, Michael David

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2010-07-01

  • PHILLIPS, Timothy John

  • Director - Resigned
  • Appointed: 2004-07-07
  • Resigned: 2006-07-06

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1998-10-08

  • SIDDERS, Martin John

  • Director - Resigned
  • Appointed: 1998-07-21
  • Resigned: 1998-09-01

  • SILLS, John Robert

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-01-29

  • SILVERSTONE, Roger Saul, Professor

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2001-02-14

  • TAYLOR, Nicholas David

  • Director - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2007-07-25

  • TINSON, Susan Myfanwy, Dame

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2001-02-14

  • ORANGE LIMITED

  • Director - Resigned
  • Appointed: 2007-07-27
  • Resigned: 2010-04-01

  • MOWAT, Charles Patrick Magnus

  • Director - Resigned
  • Appointed: 2017-07-10
  • Resigned: 2018-07-24

  • NEWGATE STREET SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-07-24

  • ALLEN, Stephen

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-07-01

  • BUDD, Geoffrey David

  • Secretary - Resigned
  • Appointed: 1995-02-14
  • Resigned: 1999-05-24

  • CALDWELL, Colin

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2014-12-19

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1995-02-14

  • GARA, Antony John

  • Secretary - Resigned
  • Appointed: 2017-07-10
  • Resigned: 2018-07-24

  • MELVILLE, David Charles

  • Secretary - Resigned
  • Appointed: 1999-05-24
  • Resigned: 2004-01-01

  • MOWAT, Charles

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2018-07-24

  • VAN DUSEN CARPENTER, Sarah

  • Nationality: British
  • Address: Hertfordshire, HP4 1RE
  • UK

    CURRYS GROUP LIMITED

  • 00504877
  • LIVE
  • Date Incorporated: 

  • AGER, Stephen Lawrence

  • Director - Resigned
  • Appointed: 2008-12-26
  • Resigned: 2020-06-10

  • ATHANASSOPOULOS, Antreas

  • Director - Resigned
  • Appointed: 2018-11-22
  • Resigned: 2020-11-27

  • COUGHLAN, Paula

  • Director - Active
  • Appointed: 2019-05-22

  • MASON, Jonathan Peter

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2021-07-09

  • RITCHIE, Alan Joseph Clayton

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2020-08-07

  • ANDREW, Iain

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2005-02-04

  • ANDREWS, Richard Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • BELL-BROWN, Philip

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2018-11-22

  • BENGOUGAM, Rachid

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2008-05-30

  • BICKERSTAFFE, Kate

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2018-04-28

  • BISH JONES, Trevor Charles

  • Director - Resigned
  • Appointed: 1998-05-03
  • Resigned: 2002-01-18

  • BJORGAS, Per

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2008-03-14

  • BLOMSETH, Ronny

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2008-03-14

  • BROWETT, John Julian

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2012-02-20

  • BUDD, Geoffrey David

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2007-04-27

  • BURTON, Mark Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-07

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2011-09-01

  • CARPENTER, Sarah Van Dusen

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-07-08

  • CHURCHILL, Daniel John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • CLARE, John Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-09-05

  • CLIFFORD, Timothy David Ordish

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2004-11-19

  • CROFT, James Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-08

  • DARROCH, David Jeremy

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2004-07-19

  • DAVIS, Paul Mark

  • Director - Resigned
  • Appointed: 2015-08-14
  • Resigned: 2018-07-12

  • DIGNUM, Anthony Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-10

  • DUDDY, Terence

  • Director - Resigned
  • Appointed: 1994-01-16
  • Resigned: 1998-08-26

  • EDWARDS, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-20

  • FAGAN, Elizabeth

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2005-02-04

  • FENNELL, Jeremy James

  • Director - Resigned
  • Appointed: 2012-03-13
  • Resigned: 2018-12-29

  • FITZMAURICE, Edward Martin

  • Director - Resigned
  • Appointed: 2002-04-04
  • Resigned: 2005-04-08

  • GARNER, Robert James

  • Director - Resigned
  • Appointed: 2017-03-06
  • Resigned: 2019-02-06

  • GAVIN, Alexander Rupert, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-21

  • GILBERT, David Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-06

  • GLASS, Colin Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-16

  • GRANTHAM, Helen Clare

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2015-03-30

  • HALLETT, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-30

  • HAMID, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-20

  • HART, Jonathan Duncan

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 2000-10-20

  • HYNDMAN, Sally

  • Director - Resigned
  • Appointed: 2016-02-17
  • Resigned: 2016-09-09

  • JAMES, Sebastian Richard Edward Cuthbert, The Honourable

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2016-02-17

  • JONES, Keith

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2010-02-26

  • KEENAN, Peter Charles

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-01-30

  • KELLEY, Terry Leigh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-21

  • LANGLEY, Christopher James

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2004-02-07

  • LIVINGSTON, Ian Paul

  • Director - Resigned
  • Appointed: 1994-07-29
  • Resigned: 2002-03-06

  • LONGBOTTOM, David Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-05

  • LOWE, Nicholas Ashley

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-05-02

  • MARSH, Bruce

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2006-10-23

  • MEECH, Martin Richard

  • Director - Resigned
  • Appointed: 1993-07-05
  • Resigned: 2005-09-16

  • MILLIKEN, Andrew Robert Edward

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2011-01-12

  • MORRIS, Peter Ian

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1993-02-04

  • NORTON, Patrick Damian

  • Director - Resigned
  • Appointed: 2002-04-17
  • Resigned: 2004-04-15

  • O'BYRNE, Kevin

  • Director - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2008-08-14

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-04-30

  • ROSENBLUM, Steve

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2008-03-14

  • SHRAGER, Robert Neil

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-05-01

  • SIDDERS, Martin John

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2006-09-18

  • SINGER, Humphrey Stewart Morgan

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2016-02-17

  • THORP, John

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-01-30

  • TURNER, Simon

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2005-02-04

  • VENNELLS, Paula Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • WALL, Marie Ann

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2015-01-26

  • WILKES, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • WILKINSON, Nicholas Guy

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2005-02-04

  • WOOD, Nicholas Alexander Lewis

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2005-02-04

  • ALLSOP, Mark Bryan

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2022-03-30

  • BALDOCK, Alexander David

  • Director - Active
  • Appointed: 2020-03-02

  • CONNOLLY, Edward John

  • Director - Active
  • Appointed: 2020-07-28

  • HASELHURST, Lindsay Joanne

  • Director - Active
  • Appointed: 2020-07-28

  • MALIC, Assad Mushtaq

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2022-01-31

  • GAMBLE, Andrew David

  • Director - Active
  • Appointed: 2023-03-14

  • THOMAS, Sarah

  • Secretary - Active
  • Appointed: 2019-03-14

  • DSG CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2011-02-17

  • ATTERBURY, Karen Lorraine

  • Secretary - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2015-08-14

  • BUDD, Geoffrey David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-04-27

  • FOO, Julia Hui Ching

  • Secretary - Resigned
  • Appointed: 2015-08-14
  • Resigned: 2018-12-17

  • GRANTHAM, Helen Clare

  • Secretary - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2014-09-12

  • SPRINGETT, Catherine

  • Secretary - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2019-03-14

  • STEVENS, Mark Philip, David

  • Secretary - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2011-02-16
  • UK

    THE LINK STORES LIMITED

  • 03317483
  • LIVE
  • Date Incorporated: 

  • EVANS, Mark

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2021-06-18

  • HARDMAN, Mark David

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2021-06-18

  • ALDER, Stephen

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2011-03-01

  • BENGOUGAM, Rachid

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2006-09-15

  • BUDD, Geoffrey David

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1997-05-15

  • CAMPBELL, Justine

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2008-12-29

  • CLARE, John Charles

  • Director - Resigned
  • Appointed: 1997-05-15
  • Resigned: 2001-01-08

  • CROOK, Stephen James

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2003-08-04

  • CROWFOOT, Simon John

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2004-05-26

  • DAVIES, Simon John

  • Director - Resigned
  • Appointed: 2000-07-13
  • Resigned: 2004-05-26

  • DEV, Vivek

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2000-07-27

  • DH & B DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-03-17

  • DH & B MANAGERS LIMITED

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-03-17

  • DUNNE, Ronan James

  • Director - Resigned
  • Appointed: 2005-02-16
  • Resigned: 2016-08-01

  • ERSKINE, Peter Anthony

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-12-08

  • GERSH, Alexander

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2001-06-28

  • GILBERT, David Samuel

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2004-02-06

  • HAMID, David

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2002-05-13

  • HARWOOD, Robert John

  • Director - Resigned
  • Appointed: 2006-09-15
  • Resigned: 2014-04-30

  • JARVIS, Katherine Ann

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2011-11-17

  • KEERS, Catherine Jane

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2004-05-26

  • KEY, Matthew David

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2003-07-10

  • LIVINGSTON, Ian Paul

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 2001-01-08

  • MCGLADE, David Paul

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-05-26

  • MILLIKEN, Andrew Robert Edward

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2006-09-15

  • MOFFAT, Simon Alexander

  • Director - Resigned
  • Appointed: 1997-05-15
  • Resigned: 1998-05-04

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1998-10-08

  • SIDDERS, Martin John

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2000-07-13

  • SMITH, Raymond

  • Director - Resigned
  • Appointed: 1997-05-15
  • Resigned: 1998-04-01

  • TURNER, Simon

  • Director - Resigned
  • Appointed: 2004-02-06
  • Resigned: 2004-05-26

  • WELSH, James Justin Siderfin

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2006-09-15

  • SMITH, Edward Augustus

  • Director - Resigned
  • Appointed: 2020-03-27
  • Resigned: 2021-06-18

  • DE ALBUQUERQUE, Thomas Peter

  • Director - Active
  • Appointed: 2021-06-18

  • MARTINEZ MASIDE, Guillermo

  • Director - Active
  • Appointed: 2021-06-18

  • O2 SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-09-15
  • Resigned: 2021-06-18

  • BUDD, Geoffrey David

  • Secretary - Resigned
  • Appointed: 1997-03-17
  • Resigned: 2006-09-15

  • GRAY'S INN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-03-17

  • PRISM COSEC LIMITED

  • Secretary - Active
  • Appointed: 2021-08-31
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