CORNERFORD LIMITED

Company number 03871316

26 officers / 23 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 17 March 2023

UK Limited Company What's this?

• Registration number: 13368643

PILBEAM, David William

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Appointed on: 17 March 2023

UK Limited Company What's this?

• Registration number: 06246904

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 9 December 2002
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 17 February 2021

UK Limited Company What's this?

• Registration number: 2084205

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 23 October 2000

LHJ SECRETARIES LIMITED

• Correspondence address: Third Floor, Liberation House, St Helier, Jersey, JE1 2LH
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 112781

AUSTEN, Jonathan Martin

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 February 2021
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Peter Stuart

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 February 2021
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 4 February 2000
• Nationality: British

DALY, John Peter

• Correspondence address: Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 February 2000
• Resigned on: 9 December 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 December 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 February 2014
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 December 2002
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 December 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LAYFIELD, Luke Roland

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 24 March 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LEACH, Matthew Timothy

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 July 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MALDE, Darshna

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 December 2020
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Tax Manager

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 December 2002
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 4 October 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERCHANT, David John

• Correspondence address: 7 Northolme Road, London, N5 2UZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 January 2001
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Investment Banker

MILLS, Garry Peter

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 September 2016
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Analysis

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 4 February 2000
• Nationality: British

SIMPSON, David

• Correspondence address: 85 Greenway Close, Friern Barnet, London, N11 3NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 February 2000
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Director

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 December 2002
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 December 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Offical