00222379 Limited
- Company number
- 00222379
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1927
- Nature of business
- Non-trading company
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Currys Group Public Limited Company (until 11 Dec 2002)
- Currys Limited (until 31 Dec 1981)
- Currys Group Limited (until 29 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Paul Anthony | Director | 17 Feb 2016 | |
| FOO, Julia Hui Ching | Director | 14 Aug 2015 | |
| DSG CORPORATE SERVICES LIMITED | Corporate-Secretary | 17 Feb 2011 | |
| PAGE, Dominic Martin Etienne | Director | 27 Feb 2007 | 17 Feb 2016 |
| ATTERBURY, Karen Lorraine | Director | 30 Mar 2015 | 14 Aug 2015 |
| GRANTHAM, Helen Clare | Director | 27 Apr 2007 | 30 Mar 2015 |
| SINGER, Humphrey Stewart Morgan | Director | 12 Mar 2009 | 8 Feb 2013 |
| STEVENS, Mark Philip, David | Secretary | 12 Jun 2008 | 16 Feb 2011 |
| LEIGH, Edward John Charles | Director | 4 Oct 2007 | 23 Mar 2009 |
| THOMAS, Helen | Secretary | 27 Apr 2007 | 12 Jun 2008 |
| MARSH, Bruce | Director | 18 Sep 2006 | 1 Oct 2007 |
| BUDD, Geoffrey David | Secretary | - | 27 Apr 2007 |
| BUDD, Geoffrey David | Director | - | 27 Apr 2007 |
| SIDDERS, Martin John | Director | 8 Mar 1999 | 18 Sep 2006 |
| MEECH, Martin Richard | Director | 11 Jun 1996 | 16 Sep 2005 |
| LIVINGSTON, Ian Paul | Director | 29 Jul 1994 | 21 Feb 2002 |
| SOUHAMI, Mark Jacob | Director | - | 12 Oct 1995 |
| FAIRWEATHER, George Rollo | Director | - | 29 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsg International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
00222379 Limited → DSG International Holdings Limited → Currys Retail Group Limited → Currys Holdings Limited → Currys PLC