CURRYS HOLDINGS LIMITED

07866062
1 PORTAL WAY LONDON W3 6RS

People & Contacts

Contact Details
Registered Address 1
PORTAL WAY LONDON

W3 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW CPW LIMITED 19 Jul 2013 - 10 Nov 2016
NEW BBED LIMITED 06 Dec 2011 - 19 Jul 2013
OVAL (2247) LIMITED 30 Nov 2011 - 06 Dec 2011
DIXONS CARPHONE HOLDINGS LIMITED 10 Nov 2016 - 04 Oct 2021
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: 07 Jan 2015

Date Resigned: Aug 2015

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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MR TIMOTHY SIMON MORRIS

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 30 Nov 2011

Date Resigned: Nov 2011

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 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 ANDREW JOHN HARRISON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 25 Jan 2012

Date Resigned: Jan 2018

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: 17 Feb 2016

Date Resigned: Jan 2018

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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IAN PETER KENYON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL JEREMY LANGSTAFF

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON MORRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 30 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL RICHARDSON

Birthdate: Jan 1970

Nationality: BRITISH,SOUTH AFRICAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 12 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MARCUS ROY

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 31 Jul 2012

Date Resigned: Nov 2017

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: 12 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEITH SUNDERLAND

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 08 May 2014

Date Resigned: Feb 2016

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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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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