SAINSBURY PROPCO A LIMITED

33 Holborn 33 Holborn, EC1N 2HT
StatusACTIVE
Company No.05644620
CategoryPrivate Limited Company
Incorporated05 Dec 2005
Age18 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

SAINSBURY PROPCO A LIMITED is an active private limited company with number 05644620. It was incorporated 18 years, 5 months, 12 days ago, on 05 December 2005. The company address is 33 Holborn 33 Holborn, EC1N 2HT.



People

SAINSBURY'S CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 May 2021

Current time on role 3 years, 10 days

COWEN, Geraint Jamie

Director

Chartered Surveyor

ACTIVE

Assigned on 18 Sep 2009

Current time on role 14 years, 7 months, 29 days

SAINSBURYS CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 04 Jun 2007

Current time on role 16 years, 11 months, 13 days

DAVIES, Philip William

Secretary

RESIGNED

Assigned on 31 May 2012

Resigned on 25 Feb 2014

Time on role 1 year, 8 months, 25 days

FALLOWFIELD, Timothy

Secretary

RESIGNED

Assigned on 03 May 2018

Resigned on 14 Jun 2019

Time on role 1 year, 1 month, 11 days

FOO, Julia

Secretary

RESIGNED

Assigned on 14 Jun 2019

Resigned on 07 May 2021

Time on role 1 year, 10 months, 23 days

GUTHRIE, Anthony

Secretary

RESIGNED

Assigned on 12 Apr 2016

Resigned on 03 May 2018

Time on role 2 years, 21 days

JARVIS, Hazel Debra

Secretary

RESIGNED

Assigned on 12 Dec 2005

Resigned on 12 Apr 2016

Time on role 10 years, 4 months

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Dec 2005

Resigned on 12 Jan 2006

Time on role 1 month, 7 days

BAGULEY, Peter Jeffrey

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Dec 2005

Resigned on 02 Feb 2009

Time on role 3 years, 1 month, 21 days

BELL-BROWN, Philip

Director

Director

RESIGNED

Assigned on 15 Mar 2014

Resigned on 04 Jul 2014

Time on role 3 months, 20 days

BURKE, Martyn Stephen

Director

Company Director

RESIGNED

Assigned on 14 Jun 2019

Resigned on 03 Dec 2019

Time on role 5 months, 19 days

CLEGG, Dean

Director

Property Director

RESIGNED

Assigned on 04 Jul 2014

Resigned on 26 Jun 2019

Time on role 4 years, 11 months, 22 days

LEARMONT, Richard John

Director

Group Treasurer

RESIGNED

Assigned on 12 Dec 2005

Resigned on 02 Oct 2015

Time on role 9 years, 9 months, 21 days

NELSON, Sarah

Director

Accountant

RESIGNED

Assigned on 22 Dec 2016

Resigned on 14 Jan 2019

Time on role 2 years, 23 days

O'LOAN, David Arthur

Director

Group Treasurer

RESIGNED

Assigned on 14 Oct 2015

Resigned on 22 Dec 2016

Time on role 1 year, 2 months, 8 days

ROGERS, John Terence

Director

Director Corporate Finance

RESIGNED

Assigned on 02 Feb 2009

Resigned on 19 Jul 2010

Time on role 1 year, 5 months, 17 days

SACHDEV, Nilesh

Director

Director

RESIGNED

Assigned on 19 Jul 2010

Resigned on 15 Mar 2014

Time on role 3 years, 7 months, 27 days

SHAPLAND, Darren Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Dec 2005

Resigned on 25 Aug 2006

Time on role 8 months, 13 days

WHEELER, David Clifford

Director

Director

RESIGNED

Assigned on 14 Jan 2019

Resigned on 14 Jun 2019

Time on role 5 months

WILLITS, Giles Kirkley

Director

Accountant

RESIGNED

Assigned on 12 Dec 2005

Resigned on 18 May 2007

Time on role 1 year, 5 months, 6 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Dec 2005

Resigned on 12 Jan 2006

Time on role 1 month, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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