HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190658. The accounts status is DORMANT.

HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
13 / 3 06/03/2021

Registered Office

AVEBURY
MILTON KEYNES
MK9 2NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARGOS PENSION SCHEME NOMINEES LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2020-01-06 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
MR PETER JOHN JONES May 1947 British Director 2000-03-15 UNTIL 2003-03-26 RESIGNED
GORDON ANDREW BENTLEY Other Secretary 2009-05-12 UNTIL 2016-11-23 RESIGNED
IVAN GRAHAM QUANTOCK Sep 1943 British Director 1996-04-06 UNTIL 2003-10-02 RESIGNED
EUGENE MICHAEL PINDER Mar 1945 British Director 2004-03-30 UNTIL 2011-02-02 RESIGNED
MR ROGER PANTON-KENT Mar 1962 British Director 2014-11-26 UNTIL 2020-01-06 RESIGNED
SHARON RAMSDEN Oct 1962 British Director 2012-12-13 UNTIL 2015-06-30 RESIGNED
STEVEN GRAHAM MOBBS Dec 1980 British Director 2017-03-09 UNTIL 2020-01-06 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 British Director 1993-10-01 UNTIL 1993-12-02 RESIGNED
MR JOHN WILLIAM MAYHEAD May 1948 British Director 1995-09-15 UNTIL 1999-03-31 RESIGNED
LEIGH RONALD MARTIN Jun 1954 British Director 2002-10-01 UNTIL 2003-07-08 RESIGNED
MR BRIAN SEAN MACMAHON Apr 1938 Irish Director 1998-11-04 UNTIL 2008-03-31 RESIGNED
MARK JOHN MURRELL Apr 1973 British Director 2000-07-05 UNTIL 2012-02-29 RESIGNED
JANET ROSE HILDRETH Mar 1944 British Director 1998-02-25 UNTIL 2000-04-05 RESIGNED
SARAH JAMES Jan 1993 Secretary RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 1995-03-15 UNTIL 2009-05-12 RESIGNED
MARIE LOUISE GRACIE Sep 1965 Secretary 1994-08-03 UNTIL 1995-03-15 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
WOODLEY PENSION TRUSTEES LIMITED Corporate Director 2008-04-01 UNTIL 2020-01-06 RESIGNED
MR PAUL DAVID EMSLIE Mar 1972 British Director 2015-07-16 UNTIL 2016-02-26 RESIGNED
MR ROBERT DUNCAN STEWART May 1945 British Director RESIGNED
TERENCE WARDLE Dec 1943 British Director RESIGNED
WILLIAM KEITH CHARLES BEATTIE Dec 1940 British Director RESIGNED
MR MICHAEL BOAG Aug 1946 British Director 2012-02-07 UNTIL 2020-01-06 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 2012-01-19 UNTIL 2020-01-06 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 1993-10-01 UNTIL 2009-12-31 RESIGNED
ADRIAN PHILIP BURLETON Aug 1969 British Director 2003-08-19 UNTIL 2012-02-03 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2020-01-06 UNTIL 2020-12-31 RESIGNED
MR PETER CONNOR Jan 1956 British Director 2011-01-01 UNTIL 2014-09-04 RESIGNED
MR PETER JOHN RICHARDS Sep 1936 British Director RESIGNED
MR PETER JOHN FISHBOURNE Nov 1944 British Director RESIGNED
MRS MARIA PHILOMENA THOMPSON Oct 1956 British Director 1999-07-28 UNTIL 2002-10-01 RESIGNED
PETER HALEY May 1952 British Director 1993-10-01 UNTIL 1995-09-30 RESIGNED
MICHAEL HUGHES May 1947 British Director 1996-04-06 UNTIL 1998-02-11 RESIGNED
BENJAMIN KWEKU IDUN Dec 1953 British Director 2003-03-26 UNTIL 2007-01-31 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2007-09-20 UNTIL 2010-08-25 RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 2010-01-01 UNTIL 2015-07-16 RESIGNED
MR MARTIN CARMEL RODGERS Sep 1963 British Director 2015-11-25 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argos Limited 2016-09-01 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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