OCADO RETAIL LIMITED

Company number 03875000

44 officers / 35 resignations

WISEMAN, Jonathan David

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Active): Secretary
• Appointed on: 11 January 2021

ANKERS, Mathew David

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAINTITH, Stephen Wayne

• Correspondence address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Adam Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, England, W2 1NW
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Hannah

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACHIN, Stuart Barry

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, James Xavier

• Correspondence address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINER, Timothy

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Jeremy Charles Douglas

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 5 August 2019
• Nationality: British
• Occupation: Lawyer

BANE, Carolyn Louise

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9EX
• Role (Resigned): Secretary
• Appointed on: 5 August 2019
• Resigned on: 1 January 2020

CALCOTT, Anya Catherine

• Correspondence address: 21 Seymour Road, London, N8 0BJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Solicitor

COOPER, Robert Mcneill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 5 August 2019

GISSING, Jason Mark Conrad

• Correspondence address: 15 Lowndes Square, London, SW1X 9HB
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Director

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 2 February 2000

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 September 2000
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRACEY, Andrew

• Correspondence address: 3 Bishops Square Business Park, Titan Court, Hatfield, Hertfordshire, England, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 November 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLAYTON, Tom, Doctor

• Correspondence address: Titan Court, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 May 2000
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDWARDS, Jacqueline Marie

• Correspondence address: Hanover House, High Street, Bray, Berkshire, SL6 2AA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 September 2000
• Resigned on: 22 May 2001
• Nationality: American
• Country of residence: England
• Occupation: I T Professional

ESOM, Steven Derek

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2000
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Retired

FAIMAN, Jonathan Moss

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 February 2000
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FRAMPTON, Jeremy John

• Correspondence address: 1 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 May 2000
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branding Consultant

GISSING, Jason Mark Conrad

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 February 2000
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORRIE, Robert James Alexander

• Correspondence address: 10 Wood Lane, London, N6 5UB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 April 2000
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

GRADE, Michael Ian

• Correspondence address: 200 Gray's Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 October 2006
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGSON, Jeanette Margaret

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 November 1999
• Resigned on: 2 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENE, Lawrence, Dr

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9EX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 5 August 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Luke Giles William

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2018
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEWIS, Patrick

• Correspondence address: 171 Victoria Street, London, England, SW1E 5NN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 October 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

LYNAS, Brian

• Correspondence address: Erinvale, 4 Old Chestnut Avenue, Esher, Surrey, KT10 9LS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 January 2006
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Accountant

MAYFIELD, Andrew Charles, Sir

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2000
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

MCBRIDE, Niall James

• Correspondence address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9EX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 January 2020
• Resigned on: 19 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCKAY, Alastair

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 January 2005
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEGSON, Angela

• Correspondence address: Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Director Of Buying, Waitrose

RAUSING, Jorn

• Correspondence address: Orbis 1 Lovett Road, Staines, Middlesex, TW18 3AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 April 2003
• Resigned on: 9 March 2010
• Nationality: Swedish
• Occupation: Company Director