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HOLBORN UK INVESTMENTS LIMITED

Company Number

06482903

Private limited company
Active
OverviewPeopleRelated
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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

RICHARDSON, Bruce Michael

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
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

JARVIS, Hazel Debra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Holborn London EC1N 2HT

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BARKER, Edward Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COOPER, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Company Secretary 5-9 Hatton Wall London EC1N 8HX United Kingdom
Country of Residence
United Kingdom

FLEMING, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEARMONT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Slades Hill Temple Combe Somerset BA8 0HF
Country of Residence
United Kingdom

NELSON, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

O'LOAN, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

ROGERS, John Terence

Date of Birth
Role
Resigned
Director
Occupation
Director Finance Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WHEELER, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

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 United Kingdom