SAINSBURYS CORPORATE DIRECTOR LIMITED -
| Company Profile | Company Filings |
Overview
SAINSBURYS CORPORATE DIRECTOR LIMITED is a Private Limited Company from and has the status: Active.
SAINSBURYS CORPORATE DIRECTOR LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06246904. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURYS CORPORATE DIRECTOR LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06246904. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURYS CORPORATE DIRECTOR LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2007-05-14 | CURRENT |
| MR NICOLAS STUART GRANT | Jan 1966 | British | Director | 2014-10-01 | CURRENT |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2021-12-03 | CURRENT |
| KATHERINE MARY KINCH | Apr 1968 | Australian | Director | 2014-10-01 | CURRENT |
| MR LEON SMITH | Jul 1976 | British | Director | 2022-05-13 | CURRENT |
| MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2022-02-25 | CURRENT |
| RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2007-05-14 UNTIL 2015-10-02 | RESIGNED |
| HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2007-05-14 UNTIL 2008-04-25 | RESIGNED | |
| MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-14 UNTIL 2016-12-22 | RESIGNED |
| MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2019-06-14 UNTIL 2022-05-13 | RESIGNED |
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-09-02 UNTIL 2012-04-18 | RESIGNED |
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-14 UNTIL 2007-05-14 | RESIGNED | ||
| HAZEL DEBRA JARVIS | Oct 1964 | Director | 2007-05-14 UNTIL 2016-04-12 | RESIGNED | |
| PHILIP WILLIAM DAVIES | British | Secretary | 2008-04-25 UNTIL 2014-02-25 | RESIGNED | |
| LUCY GLOVER | Jun 1982 | British | Director | 2021-05-07 UNTIL 2021-12-03 | RESIGNED |
| JULIA HUI CHING FOO | Aug 1977 | Singaporean | Director | 2019-06-14 UNTIL 2021-05-07 | RESIGNED |
| MR EDWARD PETER BARKER | Dec 1972 | British | Director | 2012-04-18 UNTIL 2018-03-08 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-03-08 UNTIL 2019-05-02 | RESIGNED |
| DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2020-05-22 | RESIGNED |
| MR CHRISTOPHER PAUL TEMPLEMAN | Sep 1963 | British | Director | 2007-05-14 UNTIL 2022-02-25 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2007-05-14 UNTIL 2019-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-14 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |