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Company number 05733108

27 officers / 24 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

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

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: 6 November 2006
• Resigned on: 12 May 2009
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 6 November 2006

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

BROWN, David Nigel

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2007
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CATLIN, Claire Louise

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 3 March 2014
• Resigned on: 22 May 2015
• 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: Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 October 2007
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: England
• Occupation: Company Director

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: 6 November 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Secretary

LOCKWOOD, Richard George

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 August 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

SMITH, Matthew George

• Correspondence address: Little Hill House, 1 Litchfield Close, Kislingbury, Northamptonshire, NN6 9PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 December 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Finance Director

WILLIS, Mark Simon

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 May 2015
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investor Relations And Group Finance

WIRTH, Julie Ann

• Correspondence address: 14 Worrelle Avenue, Middleton, Milton Keynes, Buckinghamshire, MK10 9GW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2007
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2006
• Resigned on: 6 November 2006