SHOPPING CENTRES LIMITED

Company number 02230056

41 officers / 38 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role: Director
• Date of birth: August 1958
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Bryan

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role: Director
• Date of birth: January 1967
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 16 June 1993
• Nationality: British

DERRETT, Sarah

• Correspondence address: 161a Conway Road, Southgate, London, N14 7BH
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Secretary

DINGLEY, Nigel Albert

• Correspondence address: 22 Lyon Meadow, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BY
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 10 December 1996
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 6 December 2016

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 8 June 1999
• Nationality: British

FIELD, Martin John

• Correspondence address: 6 Jeffries Road, Ware, Hertfordshire, SG12 7BB
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 7 June 1993
• Nationality: British

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed before: 7 June 1994
• Resigned on: 9 October 1995
• Nationality: British

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Secretary

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 31 August 2004
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 1996
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENJAMIN, Victor Woolf

• Correspondence address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 16 October 1992
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

BURTON, Nigel

• Correspondence address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 16 October 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 16 October 1992
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 July 2010
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

EADE, Graham Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2010
• Resigned on: 21 November 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 July 2003
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

EGGS, Anthony John

• Correspondence address: Beechwood House 15 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 March 2004
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Property Acquisition Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 August 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBNEY, John

• Correspondence address: 9 Kitsbury Terrace, Berkhamstead, Hertfordshire, United Kingdom, HP4 3EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 2015
• Resigned on: 19 March 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 November 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOWELL, Robert

• Correspondence address: 30 Beech Drive, London, N2 9NY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 June 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Treasurer

KINGSTON, Richard David

• Correspondence address: 4 Rookes, Little Walden Road, Saffron Walden, Essex, CB10 2EP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 June 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

LU, Hongyan Echo

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 August 2012
• Resigned on: 19 March 2015
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Uk & Roi Property Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 April 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 1995
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Director

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 2004
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSBORN, Gareth John

• Correspondence address: 2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 July 2003
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Chartered Surveyor

PENFOLD, Julia

• Correspondence address: 33 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 June 2001
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Chartered Surveyor

POTTS, Anthony Bernard Joseph

• Correspondence address: 18 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 June 1993
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Company Director

REID, David Edward

• Correspondence address: Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 16 October 1992
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Director

RICHARDS, Darren Windsor

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2009
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 March 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director