Company information:
Buy.Com Limited (No: 03709785)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 02-Aug-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: JACQUELINE RUDDY ( DOB: Nov-1971 From: Feb-2016 )
Current Director: PETER JOHN SIMPSON ( DOB: Aug-1959 From: Feb-2016 )
Current Secretary: SIMON JIM BLACKBURN ( From: Oct-2022 )
Resigned Director: IAN DAVID ALEXANDER ( DOB: Mar-1950 From: Mar-2001 To: Nov-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-1999 To: Oct-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-1999 To: Oct-1999 )
Resigned Director: KEVEN BAXTER ( From: Jan-2001 To: Mar-2001 )
Resigned Director: MARK WILLIAM BOOTH ( DOB: Jul-1956 From: Oct-1999 To: Mar-2001 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Aug-2009 To: Aug-2012 )
Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952 From: Jun-2006 To: May-2009 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Jan-2001 To: Mar-2004 )
Resigned Director: ANDREW CHARLES MAYFIELD ( DOB: Dec-1966 From: Dec-2004 To: Jun-2006 )
Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968 From: Aug-2009 To: Jul-2012 )
Resigned Director: CHRISTOPHER LUKE MAYHEW ( DOB: Jun-1953 From: Mar-2001 To: Dec-2004 )
Resigned Director: BRUCE IAN MCWILLIAM ( DOB: Apr-1955 From: Oct-1999 To: Mar-2001 )
Resigned Director: DIANA NOBLE ( From: Oct-1999 To: Jan-2001 )
Resigned Director: SANJAY PATEL ( DOB: Dec-1964 From: Jul-2012 To: Mar-2013 )
Resigned Director: TINA SANDRA READE ( DOB: Jan-1956 From: Mar-2013 To: Feb-2016 )
Resigned Director: JAMES ROSZAK ( From: Feb-2001 To: Mar-2001 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Sep-2012 To: Dec-2014 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2014 To: Feb-2016 )
Resigned Director: WILFRED NIGEL WREFORD-BROWN ( DOB: Sep-1942 From: Mar-2001 To: Dec-2002 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-1999 To: Oct-1999 )
Resigned Secretary: ALAN BUCHANAN ( From: Jul-2014 To: Jan-2015 )
Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954 From: Apr-2006 To: Jul-2014 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Feb-2015 To: Jan-2018 )
Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: May-2001 To: Apr-2006 )
Resigned Secretary: BRIAN JAMES PRITCHARD ( From: Mar-2001 To: May-2001 )
Resigned Secretary: PETER SIMPSON ( From: Jan-2018 To: Jun-2021 )
Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: Oct-1999 To: Mar-2001 )
Persons of Significant Control:
John Lewis Plc, 171 Victoria Street Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)