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HOLBORN UK INVESTMENTS LIMITED

Company number 06482903

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Officers: 18 officers / 15 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
14 April 2008

DAVIES, Philip William

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
31 May 2012
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
14 April 2008
Resigned on
12 April 2016
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 January 2008
Resigned on
14 April 2008

BARKER, Edward Peter

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 April 2012
Resigned on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Director

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

FLEMING, Richard Alexander

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
November 1971
Appointed on
19 July 2010
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEARMONT, Richard John

Correspondence address
29 Slades Hill, Temple Combe, Somerset, BA8 0HF
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 April 2008
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

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

ROGERS, John Terence

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 April 2008
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Director Finance Group

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

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 January 2008
Resigned on
14 April 2008