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Company number 00872776

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Officers: 32 officers / 29 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Secretary
Appointed on
7 May 2021

UK Limited Company What's this?

Registration number
13368643

BEECH, Irina

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Director
Date of birth
August 1974
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAINSBURYS CORPORATE DIRECTOR LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Director
Appointed on
15 February 2019

UK Limited Company What's this?

Registration number
6246904

FALLOWFIELD, Timothy

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 May 2018
Resigned on
14 June 2019

FOO, Julia

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 June 2019
Resigned on
7 May 2021

GUTHRIE, Anthony

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
23 November 2016
Resigned on
3 May 2018

HAMILTON, Deborah Pamela

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
23 November 2016

HARLAND, Philip Frank

Correspondence address
6 Carill Avenue, Moston, Manchester, Lancashire, M9 4FT
Role Resigned
Secretary
Appointed before
25 December 1991
Resigned on
1 November 1995
Nationality
British

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
31 March 2007
Nationality
British

MCKELVEY, Penelope Ann

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
11 September 2014

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
28 June 2013
Nationality
British

TURPIN, Alan Robert

Correspondence address
Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
9 July 2001
Nationality
British
Occupation
Company Secretary

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
12 May 2009
Nationality
British

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
13 September 2004
Nationality
British

ASHTON, Richard John

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 September 2004
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BACON, Clement Roderick

Correspondence address
The Smithy Smithy Lane, Holmbridge, Huddersfield, HD7 1NF
Role Resigned
Director
Date of birth
February 1945
Appointed before
25 December 1991
Resigned on
29 October 1999
Nationality
British
Occupation
Company Director

BARBER, Michael Athol Girling

Correspondence address
Brooke Lodge Cicely Mill Lane, Mere, Knutsford, Cheshire, WA16 6RA
Role Resigned
Director
Date of birth
June 1934
Appointed before
25 December 1991
Resigned on
19 August 1996
Nationality
British
Occupation
Company Director

BENTLEY, Edward George

Correspondence address
Ashford House 52 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
Role Resigned
Director
Date of birth
September 1942
Appointed on
25 December 1991
Resigned on
2 October 2002
Nationality
British
Occupation
Company Director

CATLIN, Claire Louise

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
January 1980
Appointed on
15 February 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Darren Wayne

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 June 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENHAM-DAVIS, Colin John

Correspondence address
Ampney House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SA
Role Resigned
Director
Date of birth
May 1930
Appointed before
25 December 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

GOODLUCK, Stephen

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
August 1977
Appointed on
23 November 2016
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENFIELD, David

Correspondence address
24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
Role Resigned
Director
Date of birth
May 1946
Appointed before
25 December 1991
Resigned on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HANCOX, Michael John

Correspondence address
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 July 2001
Resigned on
27 May 2003
Nationality
British
Occupation
Finance Director

HARRIS, Paul Melvyn

Correspondence address
Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
Role Resigned
Director
Date of birth
May 1939
Appointed before
25 December 1991
Resigned on
29 March 2000
Nationality
British
Occupation
Company Director

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 July 2001
Resigned on
13 September 2004
Nationality
British
Occupation
Company Secretary

MACMILLAN, Iain Stuart

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 September 2016
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MYNARD, Ryan James

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
December 1980
Appointed on
8 June 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUGH, Richard Henry Crommelin

Correspondence address
2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
Role Resigned
Director
Date of birth
September 1927
Appointed before
25 December 1991
Resigned on
27 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Stephen Leonard

Correspondence address
4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 May 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Finance Director

THOMPSON, Maria Philomena

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 September 2004
Resigned on
31 December 2016
Nationality
British
Occupation
Commercial Director

WEIGH, Peter Langford

Correspondence address
191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
Role Resigned
Director
Date of birth
November 1939
Appointed before
25 December 1991
Resigned on
8 September 2000
Nationality
British
Occupation
Chartered Accountant