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STAMFORD PROPERTIES ONE LIMITED

Company number 03896034

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Officers: 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

UK Limited Company What's this?

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

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

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

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