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Company number 03782113

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Officers: 40 officers / 37 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

BENNETT, Steve Clifford

Correspondence address
Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
14 June 1999
Nationality
British
Occupation
Director

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

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
6 September 2000
Resigned on
18 December 2002
Nationality
British

LINDSEY, Robert

Correspondence address
Brockwood Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
6 September 2000
Nationality
British
Occupation
Director

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
Occupation
Company Secretary

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
12 May 2009
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 June 1999
Resigned on
3 June 1999

ADAMS, David William

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 March 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ALEKANDRE, Christopher James

Correspondence address
Drew Cottage, Vicarage Road, Egham, Surrey, TW20 8NN
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 June 1999
Resigned on
13 October 2000
Nationality
British
Occupation
Director

BENNETT, John Richard

Correspondence address
The Old Post Office, Abbots Bromley Road Hoar Cross, Burton Upon Trent, Staffordshire, DE13 8RB
Role Resigned
Director
Date of birth
December 1974
Appointed on
8 September 2000
Resigned on
21 March 2002
Nationality
British
Occupation
Company Director

BENNETT, Steve Clifford

Correspondence address
Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 June 1999
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTLEY, Gordon Andrew

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 June 2013
Resigned on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 April 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BRYANT, Clive

Correspondence address
10 Hunsbury Close, West Hunsbury, Northampton, NN4 9UE
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 June 1999
Resigned on
22 November 2000
Nationality
British
Occupation
Managing 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
6 December 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Donald Fuller

Correspondence address
60 Pebblemoor, Edlesborough, Dunstable, Bedfordshire, LU6 2HZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 September 2000
Resigned on
18 December 2002
Nationality
America Usa
Country of residence
United Kingdom
Occupation
Finance Director

DUDDY, Terence

Correspondence address
Langsmead, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 September 2000
Resigned on
22 November 2000
Nationality
British
Occupation
Chief Executive

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

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 December 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Company Secretary

JESSOP, Simon Graham

Correspondence address
1 Lambert Court, West Street, Warwick, CV34 6BE
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 January 2000
Resigned on
4 September 2000
Nationality
British
Occupation
Director

JONES, Robert Glyn

Correspondence address
17 Wellington Lodge, North Street Winkfield, Windsor, Berkshire, SL4 4TA
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 March 2000
Resigned on
7 February 2001
Nationality
British
Occupation
Accountant

LINDSEY, Robert

Correspondence address
Brockwood Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 June 1999
Resigned on
6 September 2000
Nationality
British
Occupation
Director

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

OLDROYD, David Colin

Correspondence address
3 The Maples, Silsoe, Bedfordshire, MK45 4DL
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 March 2001
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 January 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
18 December 2002
Resigned on
12 July 2004
Nationality
British
Occupation
Finance Director