STAMFORD HOUSE INVESTMENTS LIMITED

Company number 01970437

22 officers / 19 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

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

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• Registration number: 13368643

NORMAN, Brett William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Appointed on: 4 June 2007

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 25 February 2014
• Nationality: British

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, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 3 May 2018

HAMILTON, William

• Correspondence address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 15 November 1995
• Nationality: British

JARVIS, Hazel Debra

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 12 April 2016
• Nationality: British

KERSHAW, Philip

• Correspondence address: 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Secretary

BROOME, Nigel Stuart

• Correspondence address: Whinfield, School Road, Chislehurst, Kent, BR7 5PQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 14 August 1992
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Personnel Manager

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHADWICK, Richard Andrew

• Correspondence address: 13 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 December 1999
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 November 2005
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALLIER, Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 December 2019
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Reporting Manager

HAMILTON, William

• Correspondence address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 January 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Chartered Secretary

HARVEY, Colin Ivan

• Correspondence address: 18 Kimpton Road, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 14 August 1992
• Resigned on: 10 January 1998
• Nationality: British
• Occupation: Director

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 January 1998
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MASON, Jonathan Peter

• Correspondence address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 October 2001
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dept Director

MATTHEWS, Nigel Frederick

• Correspondence address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 December 1999
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

WILLITS, Giles Kirkley

• Correspondence address: 11 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 November 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant