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UK Flag C/o Fti Consulting Llp, 200 Aldersgate, London, Greater London, EC1A 4HD


Public limited with Share Capital

In Liquidation

10 May 2005

70100 Activities of head offices - A group engaged as a leading international department store group with a strong presence in womenswear, menswear, home, health and beauty, accessories, lingerie and childrenswear.

Available to 01 Sep 2018. Next accounts due by 01 Jun 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Simon Edward Herrick Director
Mr Jonathan Philip Feuer Director
Mr Soren Vestergaard Poulsen Director
Mr Guy Antony Johnson Company Secretary
Mr Adam Alexander Crozier Director
Mr Phillipe Marinos Costeletos Director
Mr Guido Padovano Director
Mr Nigel Hargreaves Northridge Director
Mr Paul Richard Martin Pindar Director
Mrs Sophie Henrietta Turner Laing Director
Ms Louise Black Director
Ms Suzanne Harlow Director
Mr Dennis Henry Millard Director
Mr Richard Gillingwater Director
Mr John David Lovering Director
Ms Angela Lesley Spindler Director
Mr Christopher Kevin Woodhouse Company Secretary
Mr Christopher Kevin Woodhouse Director
Mr Robert William Templeman Director
Mr Michael John Todkill Sharp Director
Mr Mark Edward Rolfe Director
Ms Martina Ann King Director
Mr Matthew George Smith Director
Mr Paul Rex Eardley Company Secretary
Mr Peter Fitzgerald Director
Rosalynde Harrison Company Secretary
Mr Sir Ian Cheshire Director
Mr Peter James Long Director
Mr Sergio Rodriguez Bucher Director
Ms Lisa Myers Director
Ms Rachel Claire Elizabeth Osborne Director
Ms Nicola Kinnaird Director
Mr Terence Duddy Director
Mr Paul Rex Eardley Company Secretary
Mr David Adams Director
Mr Stephen John Ingham Director

Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Glas Trust Corporation Limited; OUTSTANDING
Glas Trust Corporation Limited; OUTSTANDING
Debenture Credit Suisse SATISFIED

Key Financials

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Cash £32,700,000.00 £56,300,000.00 £40,000,000.00 £42,700,000.00 £42,700,000.00
Net Worth -£78,200,000.00 -£78,200,000.00 -£74,300,000.00 -£130,000,000.00 -£130,000,000.00
Total Current Liabilities £695,700,000.00 £688,200,000.00 £728,000,000.00 £807,000,000.00 £807,000,000.00
Total Current Assets £459,700,000.00 £502,800,000.00 £501,800,000.00 £528,100,000.00 £528,100,000.00