Currys Retail Limited
Retail sale of mobile telephones · Newark
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarphone Warehouse Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130458311People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 68 historicalShow 68 historical appointments
AG
Andrew GambleResigned director
Resigned 2023-03-14 · 2 yrs · Director
MA
Mark Bryan AllsopResigned director
Resigned 2020-07-28 · 1 yr · Director
AM
Assad MalicResigned director
Resigned 2020-07-28 · 1 yr · Director
AB
Alexander BaldockResigned director
Resigned 2020-03-02 · 6 yrs · Director
PC
Paula CoughlanResigned director
Resigned 2019-05-22 · 7 yrs · Chief Hr Officer
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
AA
Antreas AthanassopoulosResigned director
Resigned 2018-11-22 · 2 yrs · Chief Customer Officer
SA
Stephen AgerResigned director
Resigned 2018-11-22 · 1 yr · Director
JM
Jonathan MasonResigned director
Resigned 2018-08-22 · 2 yrs · Finance Director
RG
Robert GarnerResigned director
Resigned 2017-03-06 · 1 yr · Director
JF
Jeremy FennellResigned director
Resigned 2015-11-10 · 3 yrs · Managing Director
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
KB
Katie BickerstaffeResigned director
Resigned 2015-06-09 · 2 yrs · Director
SH
Sally HyndmanResigned director
Resigned 2015-06-09 · 1 yr · Group H R Director
AR
Alan RitchieResigned director
Resigned 2015-06-09 · 5 yrs · Managing Director, Retail And Operations
PB
Philip Bell BrownResigned director
Resigned 2015-06-09 · 3 yrs · Chartered Surveyor
KA
Karen AtterburyResigned secretary
Resigned 2015-03-20
AH
Anna HockeyResigned director
Resigned 2014-06-20 · Commercial Finance Director
JB
Julie BegonResigned secretary
Resigned 2014-05-01
GS
Graham StapletonResigned director
Resigned 2013-07-24 · 3 yrs · Chief Executive
CE
Caroline EdwardsResigned director
Resigned 2012-11-26 · 2 yrs · Hr Operations Director
PG
Paul GraftonResigned director
Resigned 2012-11-26 · 2 yrs · Head Of Property
ME
Mark EasthamResigned director
Resigned 2012-11-26 · 2 yrs · Commercial Director
ST
Samantha TyrerResigned director
Resigned 2012-09-10 · 2 yrs · UK Retail Director
PD
Paul DavisResigned director
Resigned 2012-05-01 · 6 yrs · Chief Financial Officer
AH
Anthony HemmerdingerResigned director
Resigned 2011-09-27 · UK Retail Director
FB
Fiona BembridgeResigned director
Resigned 2011-02-15 · Solicitor
IK
Ian KenyonResigned director
Resigned 2011-01-14 · 1 yr · Chief Financial Officer
GS
Grahame SmithResigned director
Resigned 2010-10-21 · 3 yrs · Group Property Director
MS
Matthew StringerResigned director
Resigned 2010-07-21 · 2 yrs · Managing Director
IP
Ian PriestleyResigned director
Resigned 2010-07-16 · 1 yr · Chartered Accountant
AS
Andrew SunderlandResigned secretary
Resigned 2010-07-07 · 5 yrs
MB
Marc BaldingResigned director
Resigned 2010-03-10 · 2 yrs · Property Director
FB
Fiona BembridgeResigned secretary
Resigned 2010-03-03 · 4 yrs
CorpThe Caprhone Warehouse LimitedResigned director
Resigned 2009-07-27
PD
Paul DavisResigned director
Resigned 2009-07-27 · Finance Director
AB
Andrew BremResigned director
Resigned 2009-05-12 · 2 yrs · Director
LW
Lynne WeedallResigned director
Resigned 2008-04-23 · 7 yrs · Hr Director
RS
Richard SmeltResigned director
Resigned 2007-04-27 · Director
NW
Nicholas WillcoxResigned director
Resigned 2007-04-25 · 3 yrs · Accountant
AH
Anabel HoultResigned director
Resigned 2006-08-02 · 2 yrs · Director
JD
John DurkanResigned director
Resigned 2006-05-19 · 1 yr · Director
RB
Robert BaconResigned director
Resigned 2005-10-20 · 1 yr · Director
SP
Simon PostResigned director
Resigned 2005-09-23 · Director
MP
Matthew PeersResigned director
Resigned 2005-09-23 · Chartered Accountant
CM
Christopher MurtonResigned director
Resigned 2004-07-09 · 2 yrs · Director
JD
James DaleResigned director
Resigned 2004-07-09 · 2 yrs · Chartered Accountant
AS
Andrew SherwoodResigned director
Resigned 2002-09-02 · 3 yrs · Company Director
TM
Timothy MorrisResigned secretary
Resigned 2001-05-24 · 8 yrs · Solicitor
JH
Jonathan HookResigned director
Resigned 2000-10-01 · 4 yrs · Marketing Director
TO
Timothy O GormanResigned secretary
Resigned 2000-06-06 · 6 yrs
RT
Roger TaylorResigned director
Resigned 2000-02-09 · 9 yrs · Company Director
FM
Frank MchughResigned director
Resigned 2000-02-01 · 8 yrs · Chartered Accountant
RC
Richard CollierResigned director
Resigned 1999-11-01 · 10 yrs · Chartered Surveyor
JG
John GrumittResigned director
Resigned 1999-04-01 · 2 yrs · Chartered Accountant
RW
Richard WalkerResigned director
Resigned 1998-12-01 · 8 yrs · Sales Director
AH
Andrew HarrisonResigned director
Resigned 1998-12-01 · 19 yrs · Chief Executive
NL
Nigel LangstaffResigned director
Resigned 1998-04-01 · 8 yrs · Chartered Accountant
JC
Jacqueline CherrillResigned director
Resigned 1996-04-01 · 1 yr · Manager
BF
Resigned 1995-04-02 · 9 yrs · Company Director
MC
Martin CoxResigned director
Resigned 1994-09-05 · Sales Director
CJ
Christopher JohnsonResigned director
Resigned 1992-11-14 · 8 yrs · Company Director
CD
Charles DunstoneResigned director
Resigned 1992-11-14 · 17 yrs · Representative
DR
Resigned 1992-11-14 · 11 yrs · Chartered Accountant
MS
Michael SmithResigned director
Resigned 1992-11-14 · 5 yrs · Broadcaster
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active