CURRYS RETAIL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRYS RETAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURRYS RETAIL GROUP LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CURRYS RETAIL GROUP LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CURRYS RETAIL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIXONS RETAIL GROUP LIMITED (until 04/10/2021)
DIXONS RETAIL GROUP LIMITED (until 04/10/2021)
DIXONS RETAIL GROUP PLC (until 08/06/2016)
DIXONS RETAIL PLC (until 08/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-07-08 | CURRENT |
MR DANIEL JAMES THOMPSON | Apr 1990 | British | Director | 2022-10-10 | CURRENT |
DAVID ALAN LONGBOTTOM | Jul 1944 | British | Director | 2002-11-05 UNTIL 2006-04-05 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 UNTIL 2019-01-04 | RESIGNED |
ANDREA GISLE JOOSEN | Mar 1964 | Swedish | Director | 2013-03-01 UNTIL 2014-08-06 | RESIGNED |
MR KEVIN O'BYRNE | Aug 1964 | Irish | Director | 2004-07-19 UNTIL 2008-08-14 | RESIGNED |
MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2010-09-27 UNTIL 2014-08-06 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2015-08-14 UNTIL 2016-02-17 | RESIGNED |
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | Mar 1966 | British | Director | 2012-02-20 UNTIL 2016-02-17 | RESIGNED |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
LORD HAROLD STANLEY KALMS | Nov 1931 | British | Director | 1999-12-10 UNTIL 2002-09-11 | RESIGNED |
MR JOHN FYFE LENNOX | Sep 1956 | British | Director | 2012-01-10 UNTIL 2014-08-06 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 1999-12-10 UNTIL 2002-03-05 | RESIGNED |
MR MARK JACOB SOUHAMI | Sep 1935 | British | Director | 1999-12-10 UNTIL 2003-09-01 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2015-08-14 UNTIL 2018-03-02 | RESIGNED |
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Director | 2009-09-08 UNTIL 2014-08-06 | RESIGNED |
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 2003-05-20 UNTIL 2012-05-09 | RESIGNED |
JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
HELEN CLARE GRANTHAM | Jan 1965 | British | Secretary | 2007-04-27 UNTIL 2014-09-15 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-12-10 | RESIGNED | ||
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Secretary | 1999-12-10 UNTIL 2007-04-27 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2014-09-15 UNTIL 2015-08-14 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-12-10 | RESIGNED | ||
LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2000-09-01 UNTIL 2003-09-01 | RESIGNED |
DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2002-03-05 UNTIL 2004-07-19 | RESIGNED |
COUNT EMMANUEL D'ANDRE | Feb 1937 | French | Director | 2002-02-01 UNTIL 2009-09-02 | RESIGNED |
JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | 1999-12-10 UNTIL 2001-09-07 | RESIGNED |
PROF. DR. UTHO CONSTANTIN WILHELM CREUSEN | Apr 1956 | German | Director | 2010-02-01 UNTIL 2014-08-06 | RESIGNED |
KAREN RACHEL COOK | Aug 1953 | British | Director | 1999-12-10 UNTIL 2003-09-02 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 2001-09-04 UNTIL 2009-09-02 | RESIGNED |
MS RITA ANN CLIFTON | Jan 1958 | British | Director | 2003-09-01 UNTIL 2012-09-06 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | 1999-12-10 UNTIL 2007-09-05 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 1999-12-10 UNTIL 2002-02-01 | RESIGNED |
MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2008-07-17 UNTIL 2011-09-01 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2007-12-05 UNTIL 2012-02-20 | RESIGNED |
MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2011-07-01 UNTIL 2016-02-17 | RESIGNED |
KATIE BICKERSTAFFE | Apr 1967 | British | Director | 2012-02-20 UNTIL 2016-02-17 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2009-06-23 UNTIL 2014-08-06 | RESIGNED |
MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 1999-12-10 UNTIL 2003-09-01 | RESIGNED |
ANDREW MARK EDDLES | Apr 1972 | Irish | Director | 2021-01-29 UNTIL 2022-07-19 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 1999-12-10 UNTIL 2003-05-20 | RESIGNED |
JOHN WILLIAM WHYBROW | Mar 1947 | British | Director | 2003-06-24 UNTIL 2010-03-31 | RESIGNED |
MR KHURRAM SHAHZAD UQAILI | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-01-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-12-10 | RESIGNED | ||
MR LEON SMITH | Jul 1976 | British | Director | 2018-03-02 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Currys Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |