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nicolas mills-hicks

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MILLS-HICKS, Nicolas Paul Michael Angelo
Nationality: British
Address: London, EC1N 2HT

SAINSBURY'S SUPERMARKETS LTD
03261722
LIVE
Date Incorporated:

COUPE, Michael Andrew
Director - Resigned
Appointed: 2004-10-01
Resigned: 2020-05-31

FALLOWFIELD, Timothy
Director - Active
Appointed: 2008-06-15

GRIFFITHS, Peter Lloyd
Director - Resigned
Appointed: 2014-05-11
Resigned: 2019-08-27

JORDAN, Phil Victor
Director - Resigned
Appointed: 2018-01-15
Resigned: 2023-03-04

MORIARTY, Clodagh
Director - Active
Appointed: 2018-06-06

RISLEY, Angela Susan
Director - Resigned
Appointed: 2013-01-07
Resigned: 2023-05-29

ROBERTS, Simon John
Director - Active
Appointed: 2017-07-17

ROGERS, John Terence
Director - Resigned
Appointed: 2008-06-15
Resigned: 2019-10-31

ADRIANO, Dino Baia
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-01-01

ADSHEAD, John Edwin
Director - Resigned
Appointed: 1997-02-19
Resigned: 2003-04-01

BARKER, Edward Peter
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-02-22

BREMNER, David Murray
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-03-09

BUCK, Helen Elizabeth
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-07-31

BURNLEY, Roger Michael
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-10-12

BURR, Gwyn
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-03-16

CHRISTENSEN, Lawrence Richard
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-03-23

CLAPHAM, David John
Director - Resigned
Appointed: 1997-02-19
Resigned: 1999-05-14

COOPER, Robert
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed: 1997-02-19
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-06-14

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-02-19

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-02-19

ELVIDGE, Hamish Murray Andrew
Director - Resigned
Appointed: 1997-02-19
Resigned: 2006-06-01

FOWLE, Adam Peter
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-01-07

FRASER, Robert Charles
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-03-15

HARDING, Diana Mary
Director - Resigned
Appointed: 2008-03-30
Resigned: 2010-02-12

JENSEN, Luke Giles William
Director - Resigned
Appointed: 2008-06-15
Resigned: 2014-03-19

JONES, Ian Martin Woodfine
Director - Resigned
Appointed: 2002-07-04
Resigned: 2003-06-21

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

MATTHEWS, Roger John
Director - Resigned
Appointed: 2000-03-10
Resigned: 2005-06-24

MCCARTEN, Kevin
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-03-09

MCCARTHY, James John
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-06-01

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2005-02-06
Resigned: 2008-01-25

MEGSON, Angela
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-09-14

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2000-03-24
Resigned: 2004-05-19

MORRISON, Angela Frances
Director - Resigned
Appointed: 2008-06-15
Resigned: 2009-07-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2003-07-07
Resigned: 2005-07-01

NEWSOME, Richard Philip
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-01-15

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-03-21

RUDOE, Jonathan Daniel
Director - Resigned
Appointed: 2014-03-16
Resigned: 2017-01-27

SACHDEV, Nilesh
Director - Resigned
Appointed: 2008-06-15
Resigned: 2014-03-15

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SHAWE, Jan
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-11-19

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-11-12

WALSH, Imelda
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-07-16

WARBY, Sarah
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-02-03

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2000-01-20
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-02-03

WHITE, Martin Peter
Director - Resigned
Appointed: 1998-09-10
Resigned: 2004-09-09

WILLIAMS, Bill
Director - Resigned
Appointed: 1998-11-15
Resigned: 2000-02-17

BROWN, James Alexander
Director - Active
Appointed: 2019-08-28

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

GIVEN, Mark
Director - Active
Appointed: 2020-06-01

BARTLETT, Rhian Helen
Director - Active
Appointed: 2021-06-14

NICKOLDS, Paula Margaret
Director - Resigned
Appointed: 2021-06-14
Resigned: 2024-02-10

BIGGART, Graham Ross
Director - Active
Appointed: 2022-03-06

BERGIN, Blathnaid
Director - Active
Appointed: 2023-03-05

ISSAR, Prerana Narasimhan
Director - Active
Appointed: 2023-05-30

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-28

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 2001-11-28

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1997-02-19

NETTO LIMITED
08964516
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-31

BANK, Per
Director - Expired
Appointed: 2014-06-20

COUPE, Mike
Director - Expired
Appointed: 2014-06-20

GOODHEW, Irvinder
Director - Expired
Appointed: 2015-05-27

HAGH, Anders
Director - Expired
Appointed: 2016-02-12

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-06-17

BIRCH, John Matthew
Director - Resigned
Appointed: 2014-08-05
Resigned: 2016-09-06

BUCK, Helen Elizabeth
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-07-31

CLARK, Rachel
Director - Resigned
Appointed: 2014-06-17
Resigned: 2014-06-20

COOPER, Duncan John
Director - Resigned
Appointed: 2014-06-17
Resigned: 2014-06-20

HEMMERDINGER, Anthony Stuart
Director - Resigned
Appointed: 2015-02-24
Resigned: 2015-05-27

HODGSON, Michael
Director - Resigned
Appointed: 2014-08-05
Resigned: 2016-09-06

JEGESI, Viktor
Director - Resigned
Appointed: 2014-08-05
Resigned: 2014-10-10

JUEL-JENSEN, Claus
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-09-06

KING, Dave
Director - Resigned
Appointed: 2014-08-05
Resigned: 2015-02-24

NICHOLAS, Christopher
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-10-10

ROGERS, John Terence
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-09-06

SAINSBURYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-06-20

GLOVER, Lucy Finch
Secretary - Expired
Appointed: 2016-09-06

JARVIS, Hazel
Secretary - Resigned
Appointed: 2014-03-28
Resigned: 2016-04-12

NECTAR EMEA LIMITED
05821446
LIVE
Date Incorporated:

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

GIVEN, Mark
Director - Active
Appointed: 2021-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

BUFFIN, Tony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-16

GIERKINK, Robert William
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LIPS, Jan-Pieter
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-01-31

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MILLS, Keith Edward, Sir
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

MOORHEAD, Alex
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-12-08

SCHULL, Joseph Charles
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOCHOVSKY, Guy Edward
Director - Resigned
Appointed: 2007-07-12
Resigned: 2007-12-20

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

WASS, Jonathan Paul
Director - Active
Appointed: 2021-07-12

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-28

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

NECTAR LOYALTY HOLDING LIMITED
06436907
LIVE
Date Incorporated:

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

GIVEN, Mark
Director - Active
Appointed: 2021-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-11-29
Resigned: 2016-03-31

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-11-26
Resigned: 2007-11-29

BUFFIN, Tony
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-12-22

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LIPS, Jan-Pieter
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-01-31

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-12-08

SINCLAIR, Brian James
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

WASS, Jonathan Paul
Director - Active
Appointed: 2021-07-12

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

BRIGGS, Martin
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-04-30

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2007-12-20

HENDERSON ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

NECTAR 360 LIMITED
04224736
LIVE
Date Incorporated:

GIVEN, Mark
Director - Resigned
Appointed: 2021-01-31
Resigned: 2022-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

WASS, Jonathan Paul
Director - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-10

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

BUFFIN, Tony
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-22

GIERKINK, Robert William
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-05-25

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-09-26

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LIPS, Jan-Pieter
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-01-31

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MILLS, Keith Edward, Sir
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-05-25

MOORHEAD, Alex
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-12-08

QUELCH, John Anthony
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-03-31

SCHULL, Joseph Charles
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-05-25

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

LOVITING LIMITED
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

BURSTON, Samuel John
Director - Active
Appointed: 2022-01-31

NEELY, Helen
Director - Active
Appointed: 2022-11-18

HERMAN, Kellie
Director - Resigned
Appointed: 2022-01-10
Resigned: 2022-11-18

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2008-03-28

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

ARGOS LIMITED
01081551
LIVE
Date Incorporated:

CLEGG, Dean
Director - Resigned
Appointed: 2016-09-02
Resigned: 2019-02-15

GOODLUCK, Stephen
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-02-15

ROGERS, John Terence
Director - Resigned
Appointed: 2016-09-02
Resigned: 2019-10-31

ADAMS, David William
Director - Resigned
Appointed: 2013-03-22
Resigned: 2016-06-10

ASHTON, Richard John
Director - Resigned
Appointed: 2001-12-14
Resigned: 2016-09-02

BRAZIL, Eugene Gerard
Director - Resigned
Appointed:
Resigned: 2009-12-31

CARSE, Michael George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-04

CONNOR, Peter
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-04-18

DUDDY, Terence
Director - Resigned
Appointed: 1998-09-09
Resigned: 2014-03-14

FISHBOURNE, Peter John
Director - Resigned
Appointed: 1996-08-09
Resigned: 1998-05-12

FROST, Graham Edward
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-09-17

GEDDES, Paul Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-05

GREEN, Trevor Bernard
Director - Resigned
Appointed:
Resigned: 1997-04-03

HALEY, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1995-09-30

HALLETT, David
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-05-06

HAMPSON, John Graham
Director - Resigned
Appointed:
Resigned: 1997-05-30

JONES, Peter John
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-02-19

LOFT, Paul Beverley
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-02-19

MACMILLAN, Iain Stuart
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-06-08

MAYHEAD, John William
Director - Resigned
Appointed:
Resigned: 1999-03-31

MEGILLEY, Roy Peter
Director - Resigned
Appointed:
Resigned: 2000-01-04

MELVILLE, David Charles
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-05-14

O'CALLAGHAN, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-07-31

RANSOM ROSE, Stuart Alan
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-05-05

ROBINSON, Geoffrey Carr
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2001-04-06
Resigned: 2004-07-12

SIBBALD, Michael Robert
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-04-19

SMITH, Matthew George
Director - Resigned
Appointed: 2004-07-12
Resigned: 2013-03-22

SMITH, Michael John, Doctor
Director - Resigned
Appointed:
Resigned: 1998-04-30

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-09-29

THOMPSON, Maria Philomena
Director - Resigned
Appointed: 2000-07-14
Resigned: 2016-09-02

TRAVES, Nicola Lorraine
Director - Resigned
Appointed:
Resigned: 1998-11-30

VENNELLS, Paula Anne
Director - Resigned
Appointed: 1998-05-06
Resigned: 2001-08-22

WALDEN, John Carl
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-09-02

WARDLE, Terence
Director - Resigned
Appointed:
Resigned: 2000-02-01

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-01

WILLIS, Mark Simon
Director - Resigned
Appointed: 2016-06-10
Resigned: 2016-09-15

WOLFSON OF SUNNINGDALE, David, Lord
Director - Resigned
Appointed: 1998-05-10
Resigned: 2000-07-26

CATLIN, Claire Louise
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-12-06

BROWN, James Raymond
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-05-29

ROBERTS, Simon John
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-05-29

DUNNE, Patrick Gerard
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-31

WASS, Jonathan Paul
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-10-08

GIVEN, Mark
Director - Active
Appointed: 2020-05-29

LUCK, Michael
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-07-16

NICKOLDS, Paula Margaret
Director - Active
Appointed: 2021-07-16

BERGIN, Blathnaid
Director - Active
Appointed: 2022-01-10

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-01-10

GRACIE, Marie Louise
Secretary - Resigned
Appointed:
Resigned: 1995-08-18

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2018-05-03

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-11-23

HOLMES, Colin John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-04-02

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-11

MELVILLE, David Charles
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-15

WILLIS, Michael Haydn Allen
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2009-05-12

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-28

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

HABITAT RETAIL LIMITED
07445750
LIVE
Date Incorporated:

CLARK, Darren Wayne
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-12-16

PEARSON, Samantha Jane
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-06-01

ASKEM, Clare Victoria
Director - Resigned
Appointed: 2011-10-28
Resigned: 2019-12-06

BALL, Gregor Frank
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-07-23

BENTLEY, Gordon Andrew
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-10-28

BROWN, David Nigel
Director - Resigned
Appointed: 2011-06-22
Resigned: 2016-11-23

BROWN, James Raymond
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-05-29

CATLIN, Claire Louise
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-05-22

LOCKWOOD, Richard George
Director - Resigned
Appointed: 2011-06-22
Resigned: 2014-03-03

LOFT, Paul Beverley
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-04-30

MACMILLAN, Iain Stuart
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-06-08

MYNARD, Ryan James
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-02-15

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-06-22

WILLIS, Mark Simon
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-09-02

LUCK, Michael
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-06-01

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-06-01

BEECH, Irina
Director - Active
Appointed: 2021-06-01

SAINSBURYS CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2021-06-01

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2018-05-03

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-11-23

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-11

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2013-06-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-11-19
Resigned: 2011-06-22

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

ARGOS BUSINESS SOLUTIONS LIMITED
03234511
LIVE
Date Incorporated:

CLARK, Darren Wayne
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-12-31

LUCK, Michael
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-07-16

ADAMS, David William
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-08-02

BALL, Gregor Frank
Director - Resigned
Appointed: 2006-08-15
Resigned: 2015-07-23

BEAUCHAMP, Martyn Joseph
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-01-31

BRAZIL, Eugene Gerard
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-07-04

BROWN, James Raymond
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-05-29

CATLIN, Claire Louise
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-12-06

CLENAGHAN, Daniel Gillies
Director - Resigned
Appointed: 2011-06-13
Resigned: 2016-04-12

DAVIS, Donald Fuller
Director - Resigned
Appointed: 2010-08-02
Resigned: 2011-10-13

DAVIS, John Basil
Director - Resigned
Appointed: 2006-08-15
Resigned: 2009-02-28

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-10-02

FISHBOURNE, Peter John
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-05-12

FULLER, Neil Frank
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-08-25

GOODLUCK, Stephen
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-02-15

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2006-08-15
Resigned: 2007-11-30

HEMUS, Mark Christopher
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-10-06

HOLMES, Colin John
Director - Resigned
Appointed: 1998-07-27
Resigned: 2006-08-15

MACMILLAN, Iain Stuart
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-06-08

MELVILLE, David Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-05-14

MURPHY, Mark Antony
Director - Resigned
Appointed: 2015-07-28
Resigned: 2015-10-01

MYNARD, Ryan James
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-02-15

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2001-07-04
Resigned: 2004-07-12

SMITH, Matthew George
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-08-15

SMITH, Michael John, Doctor
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-04-30

STEWART, Robert Duncan
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-07-03

VEITCH, Sally Jane
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-03-29

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-10-02

SAINSBURYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-12-06

DUCKELS, Paul
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-06-02

GIVEN, Mark
Director - Active
Appointed: 2021-01-31

NICKOLDS, Paula Margaret
Director - Active
Appointed: 2021-07-16

MAJUMDER, Surojit
Director - Active
Appointed: 2023-06-02

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-01-10

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2018-05-03

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-11-23

HOLMES, Colin John
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2007-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-11

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2013-06-28

WILLIS, Michael Haydn Allen
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 2006-08-15

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1996-10-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-09-10

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

IGD SERVICES LIMITED
03357260
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2022-02-14

BURSTON, Samuel John
Director - Active
Appointed: 2021-02-11

EVANS, Michael
Director - Active
Appointed: 2019-02-28

MOORE, Bradley
Director - Active
Appointed: 2017-11-02

MORLEY, Ian Douglas
Director - Active
Appointed: 2017-11-02

MOSS, Colin James Wright
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-09-19

RICE, Natasha Alexandra
Director - Active
Appointed: 2023-09-27

WALKER, Christopher David
Director - Active
Appointed: 2021-06-30

ADAMS, Natasha Elizabeth
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-06-28

ANSELL, Michael William George
Director - Resigned
Appointed: 2000-11-29
Resigned: 2004-11-30

BACON, Ian Donald Fordyce
Director - Resigned
Appointed: 2006-04-12
Resigned: 2012-11-08

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-09-10

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-02-18
Resigned: 2007-03-01

BAKER, Richard
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-05-13

BARNETT, Stephen Ambrose
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-07-02

BARRATT, Susan Verity
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-10-30

BEAUMONT, John Anthony, Dr
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-31

BELL, Ann Michelle
Director - Resigned
Appointed: 2016-03-18
Resigned: 2021-02-11

BELL, David James
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-12-31

BLACKHURST, Darren Anthony
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-11-17

BOWEN, Michael John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-06-06

BRASEN, Ulf Ulrich
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-09-19

BROADHURST, Nigel Martin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-12-08

CASHIN, Lionel Morrow
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-31

CLAPPEN, Andrew James
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-09-28

COCK, Oliver William Francis
Director - Resigned
Appointed: 2011-06-29
Resigned: 2013-09-19

CONNOLLY, Edward Joseph
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-09-19

COOPER JONES, Timothy John
Director - Resigned
Appointed: 1997-06-13
Resigned: 2005-06-16

COUPE, Michael Andrew
Director - Resigned
Appointed: 1998-05-28
Resigned: 2005-02-16

CRAFT, Garry Michael
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-05-28

DAWSON, Fiona Eleanor
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-23

DENNEY, Joanne
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-31

DRIES, Michael John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-12-31

EARL, Philip Alan
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-06-06

ELMER, Anthony John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-16

ESOM, Steven Derek
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-02-01

EVISON, Emma Louise
Director - Resigned
Appointed: 2010-03-23
Resigned: 2019-01-01

FEE, Robert William
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-12-07

FOX, Emma Louise
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-04-11

FRANKLIN, Amanda Jane
Director - Resigned
Appointed: 2012-03-22
Resigned: 2012-11-08

GARDEN, Andrew Stephen Alan
Director - Resigned
Appointed: 2001-02-14
Resigned: 2011-02-01

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-11-14

HARDMAN, Jeremy David
Director - Resigned
Appointed: 1998-05-28
Resigned: 2000-02-16

HARVEY, John Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-06-10

HAWKINS, Kevin
Director - Resigned
Appointed: 1998-08-04
Resigned: 2004-04-20

HILL, Colin Curtis
Director - Resigned
Appointed: 2012-12-11
Resigned: 2015-08-21

HUSE, Geraldine Claire
Director - Resigned
Appointed: 2011-01-02
Resigned: 2017-12-31

HUTCHISON, Colin Anthony
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-05-12

IRVINE, Stuart Joseph Featherstone
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-04-12

JOHNSON, Gerald Thomas
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-04-20

JOLL, David John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-04-12

JONES, Charles Martyn
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-09-11

KELLY, Paul
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-07-05

KITTMER, David
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-04-09

KNIGHT, Robert Frederick
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-06-10

LOGAN, Paul David
Director - Resigned
Appointed: 2014-08-14
Resigned: 2016-06-27

MACIVER, Angus
Director - Resigned
Appointed: 2010-03-05
Resigned: 2016-12-31

MALHOTRA, Deepak Kumar
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-04-20

MATHER, Anthony Martin
Director - Resigned
Appointed: 2013-03-11
Resigned: 2016-08-18

MATTHEWS, Nigel Frederick
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-09-04

MCKENZIE, Mark Timothy
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-10-22

MILLEN, John Ernest
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-02-14

NEWISS, Stephen
Director - Resigned
Appointed: 2000-11-29
Resigned: 2008-06-10

NORTH, David
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-07-31

O'FLYNN, David
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-02-11

PAIN, John
Director - Resigned
Appointed: 2007-09-13
Resigned: 2010-06-30

PEARCE, Anthony Michael
Director - Resigned
Appointed: 1997-06-13
Resigned: 2000-09-19

PRICE, Garry James
Director - Resigned
Appointed: 2006-09-28
Resigned: 2013-04-30

RISLEY, George Francis
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-02-16

ROBINSON, Vince
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-03-23

ROSS, Jill Margaret
Director - Resigned
Appointed: 2016-09-23
Resigned: 2022-12-31

SACHDEV, Neil
Director - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-01

SACHDEV, Nilesh
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-04-09

SHAWE, Jan
Director - Resigned
Appointed: 2001-09-04
Resigned: 2004-09-16

SHELLEY, Rebecca Ann
Director - Resigned
Appointed: 2012-09-07
Resigned: 2013-09-19

SIMMONS, James Andrew
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-06-13

SIMONS, John Michael
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-02-14

SMITH, Anthony Roscoe
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-06-10

SPINDLER, Angela Lesley
Director - Resigned
Appointed: 2003-06-12
Resigned: 2006-06-27

TENNEY, Philip John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2020-11-18

TOTTY, Martin Richard
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-02-22

TURNER, David
Director - Resigned
Appointed: 2006-09-28
Resigned: 2010-04-12

TWIGGER, Simon John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-04-02

WALDEN, Mike
Director - Resigned
Appointed: 2010-10-09
Resigned: 2011-05-03

WEBSTER, Mark John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-11-30

CHARALAMBOUS, Doulla
Secretary - Active
Appointed: 2023-11-15

BASTIMAN, Julia Clare
Secretary - Resigned
Appointed: 2014-12-02
Resigned: 2022-05-30

COOPER JONES, Timothy John
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2000-02-16

FISH, Ian Peter
Secretary - Resigned
Appointed: 2022-05-30
Resigned: 2023-09-01

SIM, Joshua Suan Cheng
Secretary - Resigned
Appointed: 2023-09-27
Resigned: 2023-11-15

STRATFORD, Fiona Margaret
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2014-12-02

WRIGHT, Leo William Paul
Secretary - Resigned
Appointed: 1997-06-13
Resigned: 1999-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-08

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