SAINSBURYS CORPORATE DIRECTOR LIMITED

Company number 06246904

28 officers / 22 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: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRANT, Nicolas Stuart

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HARKUS MADGE, Joanna Alwen

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

KINCH, Katherine Mary

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

SMITH, Leon

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• 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

JARVIS, Hazel Debra

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 12 April 2016
• Nationality: British

JARVIS, Hazel Debra

• Correspondence address: 112 Wickham Street, Welling, Kent, DA16 3LU
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007

BARKER, Edward Peter

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 April 2012
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Duncan John

• Correspondence address: C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 March 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 May 2007
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLEMING, Richard

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

FOO, Julia Hui Ching

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 June 2019
• Resigned on: 7 May 2021
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

GLOVER, Lucy

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 May 2021
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Hazel Debra

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2007
• Resigned on: 12 April 2016
• Nationality: British
• Occupation: Chartered Surveyor

LEARMONT, Richard John

• Correspondence address: 29 Slades Hill, Templecombe, Somerset, BA8 0HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 May 2007
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

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

RICHARDSON, Bruce Michael

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 June 2019
• Resigned on: 13 May 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Group Financial Controller

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Finance

TEMPLEMAN, Christopher Paul, Dr

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 May 2007
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007