STAMFORD PROPERTIES ONE LIMITED

Company number 03896034

28 officers / 25 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

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

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• Registration number: 13368643

RICHARDSON, Bruce Michael

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 June 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Appointed on: 4 June 2007

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 25 February 2014
• 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, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 3 May 2018

JARVIS, Hazel Debra

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 12 April 2016
• Nationality: British

JARVIS, Hazel Debra

• Correspondence address: 112 Wickham Street, Welling, Kent, DA16 3LU
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 25 April 2008
• Nationality: British

KERSHAW, Philip

• Correspondence address: 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Cs

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 24 January 2000

BARKER, Edward Peter

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2013
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHADWICK, Richard Andrew

• Correspondence address: 13 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 January 2000
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Duncan John

• Correspondence address: C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 March 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COULL, Ian David

• Correspondence address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 November 2001
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 January 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Chartered Accountant

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MASON, Jonathan Peter

• Correspondence address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2001
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dept Director

MATTHEWS, Nigel Frederick

• Correspondence address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 January 2000
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

NELSON, Sarah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 December 2016
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'LOAN, David Arthur

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 October 2015
• Resigned on: 22 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 17 December 1999
• Resigned on: 24 January 2000
• Nationality: British

SATYADEVA, Jeya Prashanth

• Correspondence address: 50 Lyme Court, Glenbuck Road, Surbiton, Surrey, KT6 6BX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 January 2000
• Resigned on: 24 January 2000
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 17 December 1999
• Resigned on: 24 January 2000
• Nationality: British

WHEELER, David Clifford

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 14 January 2019
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLITS, Giles Kirkley

• Correspondence address: 11 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 November 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant