DEBENHAMS PLC

05448421
200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD

People & Contacts

Contact Details
Registered Address 200 ALDERSGATE
ALDERSGATE STREET LONDON GREATER LONDON

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEBENHAMS RETAIL HOLDINGS LIMITED 10 May 2005 - 18 Apr 2006
People

Inactive directors

MR PAUL REX EARDLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 15 Oct 2007

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

View Director

PAUL REX EARDLEY

Birthdate: N/A

Nationality:

Address: SHIP CANAL HOUSE, 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 04 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

View Director

ROSALYNDE HARRISON

Birthdate: N/A

Nationality:

Address: SHIP CANAL HOUSE, 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 07 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

View Director

GUY ANTONY JOHNSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 10 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER KEVIN WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 12 May 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ADAMS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 19 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

LOUISE BLACK

Birthdate: Aug 1975

Nationality: BRITISH

Address: 195A KINGSTON ROAD LONDON SW193NG

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR SERGIO RODRIGUEZ BUCHER

Birthdate: Oct 1963

Nationality: SPANISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 17 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIR IAN CHESHIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 14 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

PHILLIPE MARINOS COSTELETOS

Birthdate: May 1965

Nationality: GREEK

Address: 52 KENSINGTON PLACE W87PR

Date Appointed: 12 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM ALEXANDER CROZIER

Birthdate: Dec 1963

Nationality: BRITISH

Address: LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 09 May 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE DUDDY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 10 Apr 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN PHILIP FEUER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 12 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

PETER FITZGERALD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 04 Oct 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GILLINGWATER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 LICHFIELD ROAD SURREY TW93JR

Date Appointed: 09 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

SUZANNE HARLOW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 11 Dec 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON EDWARD HERRICK

Birthdate: May 1963

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN INGHAM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 08 Jan 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MARTINA ANN KING

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA KINNAIRD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 15 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES LONG

Birthdate: May 1952

Nationality: BRITISH

Address: 5 BROADWATER DOWN KENT TN25NJ

Date Appointed: 09 May 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 09 May 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

DENNIS HENRY MILLARD

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 09 May 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MS LISA MYERS

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 10 BROCK STREET REGENT'S PLACE ENGLAND AND WALES NW13FG

Date Appointed: 06 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL HARGREAVES NORTHRIDGE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MS RACHEL CLAIRE ELIZABETH OSBORNE

Birthdate: Feb 1965

Nationality: BRITISH

Address: SHIP CANAL HOUSE, 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 17 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

GUIDO PADOVANO

Birthdate: Dec 1955

Nationality: ITALIAN

Address: RUA FRANCA 83 SP 01446 010

Date Appointed: 12 May 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 09 May 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK EDWARD ROLFE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN TODKILL SHARP

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 09 May 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW GEORGE SMITH

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 26 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

ANGELA LESLEY SPINDLER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 04 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM TEMPLEMAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 09 May 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS SOPHIE HENRIETTA TURNER LAING

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

SOREN VESTERGAARD POULSEN

Birthdate: Jun 1969

Nationality: DANISH

Address: 130 DRONNINGGAARDS ALLE DK-2840

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER KEVIN WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 09 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director