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 - LONDON

This company is listed in the following categories:
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 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

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