CURRYS RETAIL GROUP LIMITED

03847921
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

People & Contacts

Contact Details
Registered Address 1
PORTAL WAY LONDON UNITED KINGDOM

W3 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIXONS RETAIL PLC 08 Sep 2010 - 08 Jun 2016
DIXONS RETAIL GROUP LIMITED 08 Jun 2016 - 04 Oct 2021
DIXONS GROUP PLC 07 Mar 2000 - 07 Sep 2005
DSG INTERNATIONAL PLC 07 Sep 2005 - 08 Sep 2010
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY 24 Sep 1999 - 23 Nov 1999
NEW DIXONS GROUP PLC 23 Nov 1999 - 07 Mar 2000
People

Current directors

MRS SARAH THOMAS

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Mar 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD LESTER

Birthdate: Apr 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES THOMPSON

Birthdate: Mar 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 15 Sep 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 10 Dec 1999

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JULIA HUI CHING FOO

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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HELEN CLARE GRANTHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 27 Apr 2007

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE SPRINGETT

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Dec 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: EAGLE LODGE WELLINGTON AVENUE SURREY GU254QN

Date Appointed: 23 Jun 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS KATIE BICKERSTAFFE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 20 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LORD NORMAN ROY BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: KT18

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN BROWETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 05 Dec 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THEODORE CADBURY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 67 PARK ROAD W43EY

Date Appointed: 17 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIR ARTHUR DAVID CHESSELLS

Birthdate: May 1941

Nationality: BRITISH

Address: OAKLEIGH CATTS HILL EAST SUSSEX TN63NQ

Date Appointed: 10 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CLARE

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE COTTAGE PINKNEYS DRIVE BERKSHIRE SL66QD

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS RITA ANN CLIFTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALEXANDER COLLINS

Birthdate: Nov 1941

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 04 Sep 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KAREN RACHEL COOK

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 CARLTON HILL NW80JY

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PROF. DR. UTHO CONSTANTIN WILHELM CREUSEN

Birthdate: Mar 1956

Nationality: GERMAN

Address: C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 01 Feb 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR HUGH CURRY

Birthdate: May 1938

Nationality: BRITISH

Address: STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD SO323QY

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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COUNT EMMANUEL D'ANDRE

Birthdate: Jan 1937

Nationality: FRENCH

Address: 14 RUE DES MARRONNIERS

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY DARROCH

Birthdate: Jun 1962

Nationality: BRITISH

Address: WHITE LODGE ELMSTEAD ROAD KT146JB

Date Appointed: 05 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANDREW MARK EDDLES

Birthdate: Mar 1972

Nationality: IRISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 29 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GIBSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 04 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID SAMUEL GILBERT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 119 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREA GISLE JOOSEN

Birthdate: Feb 1964

Nationality: SWEDISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 01 Mar 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID HAMID

Birthdate: Nov 1951

Nationality: BRITISH

Address: LOWER COURT THREE HOUSES LANE HERTFORDSHIRE SG48TB

Date Appointed: 10 Dec 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS HOW

Birthdate: Nov 1950

Nationality: BRITISH

Address: MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 08 Sep 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 20 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LORD HAROLD STANLEY KALMS

Birthdate: Oct 1931

Nationality: BRITISH

Address: FLAT 4 24 ST JAMES'S PLACE SW1A1NH

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN FYFE LENNOX

Birthdate: Aug 1956

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 10 Jan 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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IAN PAUL LIVINGSTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 14 BLATTNER CLOSE ALLUM LANE HERTFORDSHIRE WD63PD

Date Appointed: 10 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID ALAN LONGBOTTOM

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 PITTERS PIECE CHILTON ROAD BUCKINGHAMSHIRE HP189PP

Date Appointed: 05 Nov 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE STABLES SANDY LANE SURREY RH37AA

Date Appointed: 20 May 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DHARMASH PRAVIN MISTRY

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 27 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'BYRNE

Birthdate: Jul 1964

Nationality: IRISH

Address: 14 RUSTHALL AVENUE W41BP

Date Appointed: 19 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL RICHARDSON

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 01 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR LEON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JACOB SOUHAMI

Birthdate: Aug 1935

Nationality: BRITISH

Address: 9 STONEHILL ROAD SW148RR

Date Appointed: 10 Dec 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR KHURRAM SHAHZAD UQAILI

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WHYBROW

Birthdate: Feb 1947

Nationality: BRITISH

Address: HILL HOUSE CLAPGATE LANE SLINFOLD WEST SUSSEX RH130QU

Date Appointed: 24 Jun 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS SHALINI KAREN BERNADINE SEMON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 08 Jul 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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