HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
Company number 00872776
- Company Overview for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776)
- Filing history for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776)
- People for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776)
- More for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776)
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