SEARS LIMITED

00120271
ST ALBANS HOUSE 4TH FLOOR 57- 59 HAYMARKET LONDON SW1Y 4QX

People & Contacts

Contact Details
Registered Address ST ALBANS HOUSE
4TH FLOOR 57- 59 HAYMARKET LONDON

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEARS PLC 01 Aug 1985 - 12 Apr 1999
SEARS HOLDINGS PUBLIC LIMITED COMPANY 15 Feb 1912 - 01 Aug 1985
People

Current directors

MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: ST ALBANS HOUSE 4TH FLOOR 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: ST ALBANS HOUSE 4TH FLOOR 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 28 Jan 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 30 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JOHN DAVID FRANCIS DRUM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 17 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DIANE QUINLAN

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 12 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SEARS COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 20 SAINT JAMES STREET SW1A1ES

Date Appointed: 27 Sep 1999

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL PERCY ADAMS

Birthdate: Feb 1933

Nationality: BRITISH

Address: 41 BROAD OAKS ROAD WEST MIDLANDS B911JA

Date Appointed: 16 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 28 Jan 1999

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAME ALISON JANE CARNWATH

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE OLD DAIRY SIDBURY DEVON EX100QR

Date Appointed: 17 Sep 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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IAN CHESHIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 25 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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REBECCA JANE COTTERELL

Birthdate: Mar 1955

Nationality: BRITISH

Address: SUNNINGDALE ROAD LE31UR

Date Appointed: 14 May 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW DEFTY

Birthdate: Jul 1945

Nationality: BRITISH

Address: RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PETER ELLWOOD

Birthdate: Apr 1943

Nationality: BRITISH

Address: CATESBY HOUSE LOWER CATESBY NORTHAMPTONSHIRE NN116LF

Date Appointed: 03 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SIR PHILIP NIGEL ROSS GREEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 129 MARYLEBONE ROAD NW1 5QD

Date Appointed: 28 Jan 1999

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROGER GEORGE GROOM

Birthdate: Mar 1944

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 16 Jul 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE HAWKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: MONKSHORN EAST BOLDRE HAMPSHIRE SO427WT

Date Appointed: 01 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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SIR THOMAS BLANE HUNTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LADYKIRK HOUSE LADYKIRK ESTATE KA92SF

Date Appointed: 28 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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EDWARD WILLIAM LEA

Birthdate: Aug 1941

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 25 Sep 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LOVELOCK

Birthdate: Dec 1949

Nationality: BRITISH

Address: OLDFIELDS FARM AMERSHAM ROAD BUCKINGHAMSHIRE HP92UG

Date Appointed: 14 May 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 75 CAPITAL WHARF HIGH STREET WAPPING E1W1LY

Date Appointed: 16 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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DAVID CAMERON MACDONALD

Birthdate: Jun 1936

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 16 Jul 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY MAITLAND SMITH

Birthdate: Jan 1933

Nationality: BRITISH

Address: 21 HARBET ROAD W21JY

Date Appointed: 16 Jul 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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BARONESS DETTA O'CATHAIN

Birthdate: Jan 1938

Nationality: BRITISH

Address: 121 SHAKESPEARE TOWER BARBICAN EC2Y8DR

Date Appointed: 16 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HUMPHREY AUSTEN OSBORN

Birthdate: May 1944

Nationality: BRITISH

Address: THE CASTLE MUNSLEY HEREFORDSHIRE HR82SF

Date Appointed: 16 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PARK

Birthdate: Jul 1952

Nationality: BRITISH

Address: SILVERWOOD 35 ASHLEY DRIVE SURREY KT121JT

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN JEREMY PEARMUND

Birthdate: May 1953

Nationality: BRITISH

Address: OAKFIELD HOUSE PRIORY ROAD SUNNINGDALE BERKSHIRE SL59RH

Date Appointed: 14 Jan 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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HOWARD STEPHEN PERLIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 66 HAWTREY ROAD NW33SS

Date Appointed: 16 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL PICKARD

Birthdate: Jun 1932

Nationality: BRITISH

Address: MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL SURREY KT207UF

Date Appointed: 16 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR VITTORIO RADICE

Birthdate: Mar 1957

Nationality: ITALIAN

Address: 17A BELSIZE LANE NW35AD

Date Appointed: 25 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SIR ALICK MICHAEL RANKIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 01 Nov 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SIR ROBERT PAUL REID

Birthdate: Apr 1934

Nationality: BRITISH

Address: 24 ASHLEY GARDENS AMBROSDEN AVENUE SW1P1QD

Date Appointed: 01 Apr 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: ST ALBANS HOUSE 4TH FLOOR 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 28 Jan 1999

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR LIAM GERALD STRONG

Birthdate: Dec 1944

Nationality: BRITISH

Address: 23 HARBET ROAD W21JZ

Date Appointed: 01 Nov 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RODERIC MURRAY TAYLOR

Birthdate: Nov 1952

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 10 Nov 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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LORD NORMAN BERESFORD TEBBIT

Birthdate: Feb 1931

Nationality: BRITISH

Address: WILDWOOD WINTERPIT LANE WEST SUSSEX RH136LZ

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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IAN NORMAN THOMSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: SUNNINGDALE ROAD LEICESTERSHIRE LE31UR

Date Appointed: 10 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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