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Company number 05863533

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Officers: 26 officers / 23 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Secretary
Appointed on
7 May 2021

UK Limited Company What's this?

Registration number
13368643

BEECH, Irina

Correspondence address
33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
August 1974
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAINSBURYS CORPORATE DIRECTOR LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Director
Appointed on
31 October 2019

UK Limited Company What's this?

Registration number
6246904

BENTLEY, Gordon Andrew

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
23 November 2016
Nationality
British

FALLOWFIELD, Timothy

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 May 2018
Resigned on
14 June 2019

FOO, Julia

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 June 2019
Resigned on
7 May 2021

GUTHRIE, Anthony

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
23 November 2016
Resigned on
3 May 2018

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 June 2006
Resigned on
13 September 2006

ASHTON, Richard John

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 July 2006
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CATLIN, Claire Louise

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
January 1980
Appointed on
15 February 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Darren Wayne

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
June 1979
Appointed on
6 December 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOMBE, John David

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 July 2006
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARCEY, Michael William

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 April 2010
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DUDDY, Terence

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
5 July 2006
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DURANT, Ian Charles

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 July 2011
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODLUCK, Stephen

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 June 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNBY, Andrew Hedley

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 July 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Director

HUGHES, Penelope Lesley

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

KEERS, Catherine Jane

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 September 2011
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACMILLAN, Iain Stuart

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 September 2016
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ROGERS, John Terence

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 September 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROJAS, Jacqueline De

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 December 2012
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOCKEN, Oliver Henry James

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
December 1941
Appointed on
5 July 2006
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WALDEN, John Carl

Correspondence address
Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 March 2014
Resigned on
2 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 June 2006
Resigned on
5 July 2006

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 June 2006
Resigned on
5 July 2006