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Companies/00120271

Sears Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
January Investments 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 122473059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
AB
Aidan BarclayCurrent director
Appointed 2019-07-10 · 7 yrs · Company Director
+52 others
PP
Philip PetersCurrent director
Appointed 1999-01-28 · 27 yrs · Company Director
+60 others
Show 35 historical appointments
CorpSears Company Secretary LimitedResigned secretary
Resigned 1999-09-27 · 14 yrs
DC
Daphne CashResigned secretary
Resigned 1999-04-30
PG
Philip GreenResigned director
Resigned 1999-01-28 · 14 yrs · Chief Executive
TH
Thomas HunterResigned director
Resigned 1999-01-28 · Company Director
AB
Aidan BarclayResigned director
Resigned 1999-01-28 · 14 yrs · Company Director
MS
Michael SealResigned director
Resigned 1999-01-28 · 20 yrs · Chartered Accountant
AM
Alyson MulhollandResigned secretary
Resigned 1998-07-17
JP
John PearmundResigned director
Resigned 1998-01-14 · 1 yr · Director
EL
Edward LeaResigned director
Resigned 1997-09-25 · 1 yr · Chartered Accountant
IC
Ian CheshireResigned director
Resigned 1997-09-25 · Director
VR
Vittorio RadiceResigned director
Resigned 1997-09-25 · Managing Director
AC
Alison CarnwathResigned director
Resigned 1996-09-17 · 2 yrs · Company Director
DL
Derek LovelockResigned director
Resigned 1996-05-14 · 2 yrs · Managing Director
RC
Rebecca CotterellResigned director
Resigned 1996-05-14 · 1 yr · Managing Director
RR
Robert ReidResigned director
Resigned 1995-04-01 · 4 yrs · Company Chairman
PE
Peter EllwoodResigned director
Resigned 1994-10-03 · 2 yrs · Banker
DD
David DeftyResigned director
Resigned 1993-12-01 · 5 yrs · Company Director
IT
Ian ThomsonResigned director
Resigned 1993-11-10 · 2 yrs · Managing Director
RT
Roderic TaylorResigned director
Resigned 1993-11-10 · 2 yrs · Human Resource Director
DQ
Diane QuinlanResigned secretary
Resigned 1993-07-12 · 5 yrs
SP
Stephen ParkResigned director
Resigned 1992-07-03 · 1 yr · Group Finance Director
MH
Michael HawkerResigned director
Resigned 1991-12-01 · 1 yr · Managing Director
AR
Alick RankinResigned director
Resigned 1991-11-01 · 7 yrs · Company Director
LS
Liam StrongResigned director
Resigned 1991-11-01 · 5 yrs · Director
DO
Detta O CathainResigned director
Resigned 1991-07-16 · 2 yrs · Company Director
MA
Michael AdamsResigned director
Resigned 1991-07-16 · Director
NT
Norman TebbitResigned director
Resigned 1991-07-16 · 7 yrs · Company Director
JL
John LoveringResigned director
Resigned 1991-07-16 · 1 yr · Director
JP
John PickardResigned director
Resigned 1991-07-16 · Chartered Accountant
RG
Roger GroomResigned director
Resigned 1991-07-16 · 7 yrs · Chartered Surveyor
HP
Howard PerlinResigned director
Resigned 1991-07-16 · 2 yrs · Chartered Accountant
AO
Adrian OsbornResigned director
Resigned 1991-07-16
DM
David MacdonaldResigned director
Resigned 1991-07-16 · 6 yrs · Director
JD
John DrumResigned secretary
Resigned 1991-07-16 · 7 yrs
GM
Geoffrey Maitland SmithResigned director
Resigned 1991-07-16 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active