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STAMFORD HOUSE INVESTMENTS LIMITED

Company Number

01970437

Private limited company
Active
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SAINSBURY'S CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom

NORMAN, Brett William

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Holborn London EC1N 2HT
Country of Residence
England

SAINSBURYS CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
33 Holborn London EC1N 2HT

DAVIES, Philip William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT

FALLOWFIELD, Timothy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom

FOO, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom

GUTHRIE, Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT

HAMILTON, William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

JARVIS, Hazel Debra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT

KERSHAW, Philip

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Burrow Road St Francis Place East Dulwich London SE22 8DU

TODD, Francesca Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glebe Road Cheam Surrey SM2 7NT

BROOME, Nigel Stuart

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Whinfield School Road Chislehurst Kent BR7 5PQ

BURKE, Martyn Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
United Kingdom

CHADWICK, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Castello Avenue Putney London SW15 6EA
Country of Residence
England

FALLOWFIELD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT
Country of Residence
United Kingdom

GALLIER, Philip

Date of Birth
Role
Resigned
Director
Occupation
Group Reporting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
England

HAMILTON, William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

HARVEY, Colin Ivan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

LAVELLI, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nathans Close Welwyn Hertfordshire AL6 9QB

MASON, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Dept Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ
Country of Residence
United Kingdom

MATTHEWS, Nigel Frederick

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS
Country of Residence
United Kingdom

WILLITS, Giles Kirkley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Buckingham Street London WC2N 6DF
Country of Residence
United Kingdom

J Sainsbury Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Holborn London EC1N 2HT England