STANHOPE FINANCE LIMITED

Company number 04288193

34 officers / 31 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, United Kingdom, 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: 15 February 2019

UK Limited Company What's this?

• Registration number: 6246904

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 10 January 2008
• Nationality: British

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 10 October 2006
• 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

HAMILTON, Deborah Pamela

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 23 November 2016

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 March 2007
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 19 December 2001

ASHTON, Richard John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2006
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATKINSON, Paul Alan

• Correspondence address: 7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 December 2001
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Taxation Manager

BLYTHE, Peter Jens

• Correspondence address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 December 2001
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 December 2001
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

BROWN, David Nigel

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 October 2006
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATLIN, Claire Louise

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• 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

CATLIN, Claire Louise

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 27 February 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Darren Wayne

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• 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

DAVIS, Donald Fuller

• Correspondence address: Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 October 2007
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: England
• Occupation: Company Director

GAL, Hilary Jean

• Correspondence address: 40 Cleaver Street, London, SE11 4DP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 2002
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOODLUCK, Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 November 2016
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOYAL, Rajesh

• Correspondence address: Flat 50, Eagle Wharf, 43 Lafone Street, London, SE1 2LZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 April 2007
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOCKWOOD, Richard George

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 August 2010
• Resigned on: 27 February 2014
• 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

MORRIS, David

• Correspondence address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 December 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Chartered Accountant

MYNARD, Ryan James

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 June 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMART, Simon Sean

• Correspondence address: Treslea House, Cardinham, Cornwall, PL30 4DL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 January 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TYLER, David Alan

• Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 December 2001
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Management Accountant

WILLIS, Mark Simon

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 May 2015
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investor Relations And Group Finance

WIRTH, Julie Ann

• Correspondence address: 14 Worrelle Avenue, Middleton, Milton Keynes, Buckinghamshire, MK10 9GW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 October 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 19 December 2001