HOLBORN UK INVESTMENTS LIMITED

Company number 06482903

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

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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: 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
• 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: 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