SAINSBURY PROPCO D LIMITED

Company number 05676370

24 officers / 20 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

• Correspondence address: 33 Charterhouse Street, London, England, EC1M 6HA
• Role (Active): Secretary
• Appointed on: 7 May 2021

UK Limited Company What's this?

• Registration number: 13368643

DUNNE, Patrick Gerard

• Correspondence address: 33 Charterhouse Street, London, England, EC1M 6HA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 11 December 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PILBEAM, David William

• Correspondence address: 33 Charterhouse Street, London, England, EC1M 6HA
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 13 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Charterhouse Street, London, England, EC1M 6HA
• Role (Active): Director
• Appointed on: 4 June 2007

UK Limited Company What's this?

• Registration number: 06246904

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• 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: 16 January 2006
• Resigned on: 12 April 2016
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

BAGULEY, Peter Jeffrey

• Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 January 2006
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom

BELL-BROWN, Philip

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 March 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England

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

CLEGG, Dean

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2014
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England

COWEN, Geraint Jamie

• Correspondence address: 33 Charterhouse Street, London, England, EC1M 6HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 June 2019
• Resigned on: 11 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 January 2006
• Resigned on: 2 October 2015
• Nationality: British

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

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

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 February 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England

SACHDEV, Nilesh

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 July 2010
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom

SHAPLAND, Darren Mark

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 January 2006
• Resigned on: 25 August 2006
• 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

WILLITS, Giles Kirkley

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 January 2006
• Resigned on: 18 May 2007
• Nationality: British

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006