SAINSBURY PROPERTY INVESTMENTS LIMITED

Company number 02184043

37 officers / 34 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

COWEN, Geraint Jamie

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Appointed on: 14 June 2019

UK Limited Company What's this?

• Registration number: 6246904

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 May 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 on: 14 June 1993
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Company Secretary

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: 19 March 1996
• Resigned on: 31 March 2000
• Nationality: British

WOOLLEY, Roderic Harry

• Correspondence address: 19 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 14 June 1993
• Nationality: British

ANDERSON, Mark

• Correspondence address: Clover Cottage, 65 Camphill Road, West Byfleet, Surrey, KT14 6EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2004
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Senior Manager Property

ANDERSON, Robin Andrew

• Correspondence address: 3 Garston Park, Godstone, Surrey, RH9 8NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 June 1993
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

BAGULEY, Peter Jeffrey

• Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 November 2005
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAKER, Trevor Anthony

• Correspondence address: Lime Tree Cottage, 145 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 April 1992
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

BIRCH, John Matthew

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 March 2008
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 July 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COULL, Ian David

• Correspondence address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 June 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Richard

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 March 2008
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDINER, Richard Hugh

• Correspondence address: Herne's Oak, 21 Dower Park St Leonards Hill, Windsor, Berkshire, SL4 4BQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 March 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Property Development Manager

HENDERSON, Barry

• Correspondence address: 54 Quinta Drive, Arkley, Hertfordshire, EN5 3AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 June 1993
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEARMONT, Richard John

• Correspondence address: 29 Slades Hill, Temple Combe, Somerset, BA8 0HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 March 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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: 7 November 2001
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dept Director

NELSON, Sarah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 December 2016
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, John

• Correspondence address: Saraband Bishops Walk, Addington, Croydon, Surrey, CR0 5BA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 April 1992
• Resigned on: 14 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'LOAN, David Arthur

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 October 2015
• Resigned on: 22 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PRIOR, Vincent John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 October 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, David Norton

• Correspondence address: 31 Beeches Walk, Carshalton, Surrey, SM5 4JS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 24 April 1992
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 February 2009
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Finance

SAUNDERS, Gary Edward

• Correspondence address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 January 2004
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 July 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

VAN DER HOORN, Antony John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2012
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBSTER, Simon Lee

• Correspondence address: Ray Park Lodge, 57 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 June 2002
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Dept Director Planning & Dev

WHEELER, David Clifford

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 14 January 2019
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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