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NICKOLDS, Paula Margaret
Nationality: British
Address: SW1E 5NN, United Kingdom

JOHN LEWIS PARTNERSHIP PLC
00238937
LIVE
Date Incorporated:

GARDINER, Steve Mark
Director - Resigned
Appointed: 2012-05-03
Resigned: 2020-01-23

HAY, David
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-01-23

KILLEN, Tracey Anne
Director - Resigned
Appointed: 2007-04-30
Resigned: 2020-01-23

KILLINGER, Oliver Stephen
Director - Resigned
Appointed: 2017-11-16
Resigned: 2022-03-03

LEWIS, Patrick
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-12-31

MARTIN, Andrew David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-04-30

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2001-09-24
Resigned: 2020-02-04

SPURGEON, Nicola Ann
Director - Resigned
Appointed: 2018-05-24
Resigned: 2022-03-03

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-04-30

WILLIAMS, Keith
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-04-15

WOLLAM, Rebecca Faith
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-10-31

ADLINGTON, Richard
Director - Resigned
Appointed:
Resigned: 1994-01-19

AISHER, Johnny Wilfried
Director - Resigned
Appointed: 1999-05-27
Resigned: 2012-05-03

ALEXANDER, Ian David
Director - Resigned
Appointed:
Resigned: 2005-11-27

ANDERSON, David
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-02-14

ATHRON, Thomas Clifton
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-04-27

BARCLAY, David Martin
Director - Resigned
Appointed: 2006-08-21
Resigned: 2014-02-28

BASSETT, Ian Raymond
Director - Resigned
Appointed:
Resigned: 1997-05-22

BREWER, Kate
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-04-16

BUCKLEY, Anne Margaret
Director - Resigned
Appointed: 2003-05-22
Resigned: 2012-05-03

BURGESS, Victoria Jane
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-09-27

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-06-01

CLOAKE, Dudley Richard
Director - Resigned
Appointed: 1997-02-20
Resigned: 2002-12-30

COBURN, Christopher
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-24

ESOM, Steven Derek
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-24

FELWICK, David Leonard
Director - Resigned
Appointed:
Resigned: 2004-09-03

FOSTER, John Brian
Director - Resigned
Appointed:
Resigned: 1993-06-27

FOWLER, Simon Jeffrey
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-05-03

GREEN, Kathryn Jill
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-05-23

HAMPSON, Stuart
Director - Resigned
Appointed:
Resigned: 2007-04-01

HENNEQUIN, Denis
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-05-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-06-30

JONES, David St John
Director - Resigned
Appointed: 1999-05-27
Resigned: 2010-05-01

LEADER, Timothy
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-27

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

LOWE, Kim Michelle
Director - Resigned
Appointed: 2007-07-19
Resigned: 2018-05-24

MAY, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1997-03-07

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 1993-02-01
Resigned: 2004-12-24

MCGARTH, Kim
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-03-27

MCKAY, Alastair
Director - Resigned
Appointed: 2000-05-25
Resigned: 2007-02-23

MILLER, Irene Felicity
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-09-30

NAIK, Baiju
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-24

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-28

PARKS, Lucinda Catherine
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-30

PAYNE, Kevin Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-04-16

PEACH, Monty Robert Emilyn
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-05-22

PRICE, Mark Ian
Director - Resigned
Appointed: 2005-01-30
Resigned: 2016-03-18

PROBERT, Anthony Phillip
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-05-03

RAMSEY, David Stuart
Director - Resigned
Appointed:
Resigned: 1998-06-04

SAUNDERS, Noel Joseph
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-17

SHIRLEY, Vera Stephanie, Dame
Director - Resigned
Appointed: 1999-10-02
Resigned: 2001-09-24

SLATER, Andrew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-05-27

SMITH, Daniel Kagoro
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-04-16

STEPHENS, Cedric Christopher
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-05-22

STEVENS, David Arthur
Director - Resigned
Appointed:
Resigned: 1997-01-31

STREET, Andrew John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2016-10-28

STROUTS, Evelyn Anne
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-06-04

TEMPLE, Kenneth David
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-06-04

TOZER, Jane Elizabeth
Director - Resigned
Appointed: 2006-08-21
Resigned: 2010-08-20

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

WHITELL, Martin Norman
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-05-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-13

YOUNG, David Ernest
Director - Resigned
Appointed:
Resigned: 2002-03-11

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

COLLINS, Robert Andrew
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-01-23

CLIFTON, Rita
Director - Active
Appointed: 2021-02-01

KANKIWALA, Nishpank Rameshbabu
Director - Active
Appointed: 2021-04-12

MICHEL, Berangere Andree Mireille
Director - Active
Appointed: 2021-01-01

RUSHWORTH, Julie Claire
Director - Active
Appointed: 2022-03-03

WOOD, David Richard
Director - Active
Appointed: 2022-03-03

DULIEU, Nicola Joy
Director - Resigned
Appointed: 2023-04-27
Resigned: 2023-12-06

KERNAN, William James
Director - Active
Appointed: 2023-09-12

LEE, John Joseph
Director - Active
Appointed: 2023-12-06

LESTER SWINDELL, Clare
Director - Active
Appointed: 2024-03-06

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

PRITCHARD, Brian James
Secretary - Resigned
Appointed:
Resigned: 2001-05-09

BLACKBURN, Simon Jim
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-11-01

CHEONG TUNG SING, Jane Christina
Secretary - Active
Appointed: 2021-11-01

JOHN LEWIS PLC
00233462
LIVE
Date Incorporated:

KILLEN, Tracey Anne
Director - Resigned
Appointed: 2007-04-30
Resigned: 2020-07-10

LEWIS, John Patrick
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-12-31

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2001-09-24
Resigned: 2020-02-04

MICHEL, Berangere Andree Mireille
Director - Resigned
Appointed: 2009-12-15
Resigned: 2015-01-27

ALEXANDER, Ian David
Director - Resigned
Appointed: 1993-07-22
Resigned: 2005-11-27

CARPENTER, John Barnard Grantley
Director - Resigned
Appointed:
Resigned: 1999-12-24

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-06-01

CLOAKE, Dudley Richard
Director - Resigned
Appointed:
Resigned: 2002-12-30

ESOM, Steven Derek
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-24

FALCONER, Peter
Director - Resigned
Appointed:
Resigned: 1996-06-20

FELWICK, David Leonard
Director - Resigned
Appointed:
Resigned: 2004-09-03

FLEMING, Ian Ashley
Director - Resigned
Appointed: 2013-01-23
Resigned: 2014-08-15

FLETCHER, Leslie Herbert
Director - Resigned
Appointed:
Resigned: 1993-07-22

HAMPSON, Stuart
Director - Resigned
Appointed:
Resigned: 2007-04-01

HAUFF, Reyn
Director - Resigned
Appointed: 2009-12-15
Resigned: 2015-01-27

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 1993-07-22
Resigned: 2004-12-24

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-28

ORYAN, Peter Jerome Francis
Director - Resigned
Appointed:
Resigned: 1993-09-09

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-08-31

PRICE, Mark Ian
Director - Resigned
Appointed: 2005-01-30
Resigned: 2016-03-18

QUINN, Jean Margaret
Director - Resigned
Appointed:
Resigned: 1993-07-22

STILL, Peter Walker Kenneth
Director - Resigned
Appointed:
Resigned: 1993-09-09

STREET, Andrew John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2016-10-28

WALTON, Guy William
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-01-27

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-13

WREFORD-BROWN, Wilfred Nigel
Director - Resigned
Appointed:
Resigned: 2002-12-27

YOUNG, Alexander John
Director - Resigned
Appointed: 2013-01-23
Resigned: 2014-12-01

YOUNG, David Ernest
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-03-11

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

KANKIWALA, Nishpank Rameshbabu
Director - Active
Appointed: 2023-05-01

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

PRITCHARD, Brian James
Secretary - Resigned
Appointed:
Resigned: 2001-05-09

BLACKBURN, Simon Jim
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-11-01

CHEONG TUNG SING, Jane Christina
Secretary - Active
Appointed: 2021-11-01

THE GIRLS' DAY SCHOOL TRUST
00006400
LIVE
Date Incorporated:

DAVIS, Kathryn Ruth
Director - Active
Appointed: 2015-12-16

DHUT, Rita
Director - Resigned
Appointed: 2016-01-27
Resigned: 2023-07-10

EWING, Hilary Ann, Dr
Director - Active
Appointed: 2019-10-02

GORDON, Maria Vladimirovna
Director - Active
Appointed: 2016-07-06

HARRIS, Richard John
Director - Resigned
Appointed: 2015-05-13
Resigned: 2022-09-19

HOCKADAY, Anne Mary
Director - Resigned
Appointed: 2016-01-27
Resigned: 2022-09-19

HUMPHRIES, Juliet Claire
Director - Resigned
Appointed: 2014-05-14
Resigned: 2023-07-10

MONTGOMERY, Fraser Stewart
Director - Active
Appointed: 2017-07-05

OLIVER, Peter Geoffrey
Director - Active
Appointed: 2017-07-05

ROSS, Stuart
Director - Active
Appointed: 2019-03-20

SIMONS, Judith Ann, Professor
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-09-29

TUCK, Anne Victoria
Director - Active
Appointed: 2017-09-01

ANGEL, Donald
Director - Resigned
Appointed:
Resigned: 2004-08-31

BARRON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1994-08-31

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-12-31

BELESCHENKO, Alix Ruth
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-10

BERNARD, Dallas Edmund, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-29

BISS, Adele
Director - Resigned
Appointed: 1995-01-01
Resigned: 2003-08-31

BRIDGEMAN, June
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-31

BROKE, Adam Vere Balfour
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-08-31

CHAPMAN, Mary Madeline
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-10-19

COCKING, Joan Lorna
Director - Resigned
Appointed: 2007-07-04
Resigned: 2014-08-31

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-14

COLLINS, Jane Elizabeth, Dr
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-01-22

DANCE, Stephen William
Director - Resigned
Appointed: 2000-10-24
Resigned: 2013-10-31

ELIAS, Elisabeth
Director - Resigned
Appointed:
Resigned: 2007-08-31

FILDES, David Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-08-31

FIRTH, Gay Virginia Arabella
Director - Resigned
Appointed:
Resigned: 1994-03-21

FOWLER, Helen Rosa
Director - Resigned
Appointed:
Resigned: 1993-07-31

FREEMAN, Clara Elizabeth Mary
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-08-31

GALBRAITH, Isobel Elizabeth Gibson
Director - Resigned
Appointed:
Resigned: 2005-12-31

GIBBONS, Kevin Stuart
Director - Resigned
Appointed: 2014-01-22
Resigned: 2017-11-27

GREENSLADE, Joanna Avril
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-08-31

HENLEY, Douglas Owen, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOGG, Anne Patricia, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOUSTON, Margaret Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-08-31

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-01-22

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2009-09-23
Resigned: 2016-08-31

JOHNSON, Elizabeth Jane
Director - Resigned
Appointed: 1993-04-07
Resigned: 1999-07-14

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-31

MACGILCHRIST, Barbara Anne, Professor
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-03-27

MACGREGOR, Jean Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2008-08-31

MALTBY, Victoria Angela Valerie
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-12-05

MCCRICKARD, Sarah Jane
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-08-31

MILLER, Timothy John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-10-31

MURRAY, Rosemary, Dame
Director - Resigned
Appointed:
Resigned: 1992-12-31

NISSEN, George Maitland
Director - Resigned
Appointed: 1993-09-01
Resigned: 2008-08-31

NORTH, Stephanie, Lady
Director - Resigned
Appointed: 2002-09-01
Resigned: 2013-10-31

PEERS, James Roger
Director - Resigned
Appointed: 1999-07-06
Resigned: 2008-08-31

PERRIN, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 2006-06-27

RALPH, Philip Pyman
Director - Resigned
Appointed: 1997-09-22
Resigned: 2003-12-31

RICHARDSON, Jane Miranda
Director - Resigned
Appointed: 2004-05-01
Resigned: 2015-08-31

ROGERS, Martin John Wyndham
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROSEWELL, Bridget
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-02-13

SHUARD, Hilary Bertha
Director - Resigned
Appointed:
Resigned: 1992-12-24

SMITH, Rosemary Ann
Director - Resigned
Appointed: 1993-09-01
Resigned: 2005-08-31

SONDHEIMER, Janet
Director - Resigned
Appointed:
Resigned: 2002-08-31

STUART, Nicholas Willoughby
Director - Resigned
Appointed: 2003-03-01
Resigned: 2013-05-31

TALBOT, Marianne
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-12-05

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2001-09-01

WARREN, Peter Tolman, Dr
Director - Resigned
Appointed:
Resigned: 2004-08-31

WEBSTER, Margaret
Director - Resigned
Appointed:
Resigned: 1992-03-25

WHEARE, Thomas David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2017-08-31

WILLIAMS, Helen Mary
Director - Resigned
Appointed: 2013-06-19
Resigned: 2019-08-31

WILSON, Robert Julian
Director - Resigned
Appointed: 1994-09-01
Resigned: 2008-08-31

MALBON, Katherine Mary, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-04

AITCHISON, Carolyn Jane
Director - Active
Appointed: 2022-09-28

PLUMMER, Poppy Teresa Scott
Director - Active
Appointed: 2022-09-28

CATTORINI, Giselle Vidic
Director - Active
Appointed: 2022-09-28

KING, Jeremy Bennett Biddle
Director - Active
Appointed: 2024-02-02

SMITH, Katherine Lucy
Director - Active
Appointed: 2024-02-02

BOAL, John Colin
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

GERALD, Diana Judith
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-01-22

HARRISON, Barbara Andrea
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-05-06

HOARE, Caroline Lucy
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2017-03-31

OAKLEY, Michael Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

JOHN LEWIS PARTNERSHIP FOUNDATION
06058796
LIVE
Date Incorporated:

BISHOP, Simon James, Mr
Director - Active
Appointed: 2018-06-04

BUCHANAN, Paul Alexander
Director - Active
Appointed: 2015-12-01

GILLARD, Sarah
Director - Active
Appointed: 2017-03-06

KASOULIS, Christine, Ms
Director - Resigned
Appointed: 2019-03-04
Resigned: 2022-03-03

PORTEOUS, Margaret Elizabeth
Director - Resigned
Appointed: 2014-07-17
Resigned: 2023-09-13

ALLAM, Sean
Director - Resigned
Appointed: 2012-05-11
Resigned: 2019-06-03

COATES, Alan John
Director - Resigned
Appointed: 2007-01-19
Resigned: 2015-06-08

GOOSE, Duncan Hugh
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-11-21

HARRISON, Timothy
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-06-01

LINGHAM, Jonathan
Director - Resigned
Appointed: 2013-01-14
Resigned: 2018-03-05

LITTLE, Jill Caroline
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-05-11

MONGER-GODFREY, Nicholas Christian
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-02

ROCOS, Constantino
Director - Resigned
Appointed: 2014-11-20
Resigned: 2019-03-04

WHYTE, Diane Laura
Director - Resigned
Appointed: 2007-01-19
Resigned: 2014-04-01

BRAIN, Nyika
Director - Active
Appointed: 2021-09-21

HOAD, Andrew Brian
Director - Active
Appointed: 2021-09-21

MARSH, Johnathan Martin
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-09-13

ROMPANI, Marija
Director - Active
Appointed: 2021-09-21

STUART, Louise Marguerite
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-03-08

COPE, David Roger, Dr
Director - Active
Appointed: 2024-02-01

THOM, Ceira Fiona
Director - Active
Appointed: 2024-02-01

WALLER, Nicola
Director - Active
Appointed: 2023-05-02

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

STRIDE, Andrew William
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2007-09-10

BLACKBURN, Simon Jim
Secretary - Active
Appointed: 2021-06-07

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

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2014-05-11
Resigned: 2021-01-31

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

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

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

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-01-31

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

SAINSBURYS (NI) LTD
NI674962
LIVE
Date Incorporated:

SAINSBURYS CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2020-12-15

LUCK, Michael
Director - Resigned
Appointed: 2020-12-15
Resigned: 2021-07-16

LEESER, Matt
Director - Active
Appointed: 2024-02-10

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

FOO, Julia
Secretary - Resigned
Appointed: 2021-01-21
Resigned: 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

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-01-31

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

PROJECT GLOW TOPCO LIMITED
13671831
LIVE
Date Incorporated:

CODD, Rory William
Director - Resigned
Appointed: 2021-10-11
Resigned: 2021-11-05

WATERS, Caspar Rudyard Van Der Byl
Director - Resigned
Appointed: 2021-10-11
Resigned: 2021-11-05

COOPER, Simon Matthew
Director - Active
Appointed: 2021-11-05

GEDMAN, Paul Jonathan
Director - Active
Appointed: 2021-11-05

GLYNN, Samuel Nathan
Director - Active
Appointed: 2021-11-05

MCGRATH, Michael Andrew
Director - Active
Appointed: 2021-11-05

NEWMAN, Laurence Mark
Director - Active
Appointed: 2021-11-05

SHOWMAN, Andrew Michael
Director - Active
Appointed: 2021-11-05

THAKRAL, Indergopal Singh
Director - Active
Appointed: 2023-06-22

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2022-03-09

ANOS RETAIL SERVICES LTD
12815092
LIVE
Date Incorporated:

MORLEY, David James
Director - Active
Appointed: 2021-08-28

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