HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED

Company number 01190658

42 officers / 39 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 13368643

BEECH, Irina

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role: 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: Director
• Appointed on: 6 January 2020

UK Limited Company What's this?

• Registration number: 6246904

BENTLEY, Gordon Andrew

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 23 November 2016
• Nationality: Other

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: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 7 May 2021

GRACIE, Marie Louise

• Correspondence address: 20 Kingston Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DS
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 15 March 1995
• Nationality: British

GUTHRIE, Anthony

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

JAMES, Sarah

• Correspondence address: 4 Wollaston Road, Bozeat, Wellingborough, Northants, NN29 7LT
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 3 August 1994
• Nationality: British

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Company Secretary

BEATTIE, William Keith Charles

• Correspondence address: Fir Tree House, 18 Lower Farm Road, Bromham, Bedford, Bedfordshire, MK43 8JB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 1 February 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Company Director

BOAG, Michael

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 February 2012
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Eugene Gerard

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 January 2012
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Eugene Gerard

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 1993
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURLETON, Adrian Philip

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2003
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director

CLARK, Darren Wayne

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 January 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Peter

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2011
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMSLIE, Paul David

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 July 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FISHBOURNE, Peter John

• Correspondence address: 15 The Ridings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 February 1993
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Company Director

FULLER, Neil Frank

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2007
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALEY, Peter Nicholas

• Correspondence address: 24 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Personnel Director

HILDRETH, Janet Rose

• Correspondence address: 55 Strangeways, Watford, Hertfordshire, WD1 3SR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 February 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Public Relations Manager

HUGHES, Michael

• Correspondence address: Pound Cottage The Street, Bramley, Basingstoke, Hampshire, RG26 5BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 April 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Merchandise Manager

IDUN, Benjamin Kweku

• Correspondence address: Hillview, Townsend, Barford St Michael, Oxfordshire, OX15 0RE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 March 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Opertaions Director

JONES, Peter John

• Correspondence address: 4 Pennycuik, Pound Hill, Great Brickhill, Milton Keynes, MK17 9FA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 March 2000
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Retail Operations Director

JOYCE, Richard William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2010
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACMAHON, Brian Sean

• Correspondence address: The Cottage Oxhouse Lane, Lower Failand, Bristol, Avon, BS8 3SL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 November 1998
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Trustee

MARTIN, Leigh Ronald

• Correspondence address: The Old Barn, Bottom Farm, Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2RP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Project Director

MAYHEAD, John William

• Correspondence address: 30 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 September 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 1993
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Solicitor

MOBBS, Steven Graham

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 9 March 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRELL, Mark John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 July 2000
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Chartered Accountant

PANTON-KENT, Roger

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 November 2014
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Quality Assurance

PINDER, Eugene Michael

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 March 2004
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Warehouse Operative

QUANTOCK, Ivan Graham

• Correspondence address: 8 Blacklands, Bridgwater, Somerset, TA6 3EY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 April 1996
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Warehouse Manager