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STOTT, Robert Winston
Nationality: British
Address: West Yorkshire, LS16 9JF

GEEST SHIPPING LIMITED
00266840
LIVE
Date Incorporated:

BOS, Coen
Director - Resigned
Appointed: 2006-02-09
Resigned: 2020-05-20

CORNIBERT, Bernard
Director - Resigned
Appointed: 1996-01-09
Resigned: 2020-05-20

JOSEPH, Ezechiel
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-05-20

MCCANN, David Vincent
Director - Resigned
Appointed: 1996-01-09
Resigned: 2020-05-20

MURPHY, Thomas Gerard
Director - Resigned
Appointed: 2001-06-23
Resigned: 2020-05-20

POGGIO VOORMOLEN, Jeronimo
Director - Resigned
Appointed: 2010-11-17
Resigned: 2020-05-20

ROSE, Renwick Elsworth Adrian
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-05-20

RYAN, Cecil Frank
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-05-20

DANIEL, Montgomery
Director - Resigned
Appointed: 2006-02-09
Resigned: 2017-05-03

DETERVILLE, Hilford David Alexander
Director - Resigned
Appointed: 1999-02-15
Resigned: 2001-06-23

ELLIS, Arthur John
Director - Resigned
Appointed: 1996-01-09
Resigned: 2007-08-02

EUSTACE, Arnhim Ulric
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-02-15

FLETCHER, James Louis, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-14

GREENE, Simeon
Director - Resigned
Appointed: 2001-06-23
Resigned: 2003-06-30

JEFFARES, Arthur Steele
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

JNO CHARLES, Vanoulst
Director - Resigned
Appointed: 2001-06-23
Resigned: 2017-05-03

JOSIE, Peter
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-03-22

MCCANN, Carl Patrick Mccann
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

MCGRATH, Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1995-07-31

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-01-09

READE-JAHN, Ronald James
Director - Resigned
Appointed:
Resigned: 1991-08-27

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-09

SPIRLING, John William
Director - Resigned
Appointed:
Resigned: 1995-09-01

STIELL, Simon Emmanuel Kervin
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-04-01

SUGDEN, David Arnold
Director - Resigned
Appointed:
Resigned: 1996-01-09

TOLAN, James Paul
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-11-17

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-07-01

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

DIXON, Peter Bernard, Captain
Director - Active
Appointed: 2020-05-20

ROBERTS, Christopher John
Director - Active
Appointed: 2020-05-20

CORNIBERT, Bernard
Secretary - Resigned
Appointed: 2001-06-23
Resigned: 2020-05-20

GERNON, John Francis
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-05-31

JEFFARES, Arthur Steele
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2001-06-23

SCRIVEN, Jane Katherine
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1996-01-09

WALLACE, Brian Godman
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

WM MORRISON SUPERMARKETS LIMITED
00358949
LIVE
Date Incorporated:

ANAND, Rooney
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-10-27

CAREW JONES, Belinda
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-09-10

HAVELOCK, Kevin John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-10-27

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-10-27

POTTS, David Tom
Director - Resigned
Appointed: 2015-03-16
Resigned: 2023-11-01

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-04-10
Resigned: 2022-09-27

VENNELLS, Paula Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-04-25

ACKROYD, Martin
Director - Resigned
Appointed:
Resigned: 2005-05-26

BARNFATHER, Brian
Director - Resigned
Appointed:
Resigned: 1991-08-31

BOLLAND, Marc
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-02-01

BUTTLE, George Duncan
Director - Resigned
Appointed:
Resigned: 2000-01-28

COX, Philip Gotsall
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-12-31

DAVIDSON, Duncan Henry
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-23

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-04-26

DOWD, John
Director - Resigned
Appointed:
Resigned: 2002-03-11

EMMOTT, Francis Robert
Director - Resigned
Appointed:
Resigned: 1993-07-07

FLANAGAN, Brian John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-06-09

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-01-31

GILLINGWATER, Richard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-04

GUNTER, Mark
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-06-09

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2002-03-18
Resigned: 2007-06-29

HUTCHINSON, Keith
Director - Resigned
Appointed:
Resigned: 1994-09-21

JONES, Charles Martyn
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-09-09

JONES, David Charles, Sir
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-06-30

KRALINGEN, Tony Van
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-04-29

LEE, Irwin Chua
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-08-31

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-09

MELNYK, Marie Margaret
Director - Resigned
Appointed: 1993-08-25
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed:
Resigned: 2008-03-13

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

OWEN, Roger Anthony
Director - Resigned
Appointed:
Resigned: 2009-02-01

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-04-10

PHILIPS, Timothy David Dalton
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-02-16

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-03-13

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-01-31

TOWNSEND, Jeremy Charles Douglas
Director - Resigned
Appointed: 2020-07-06
Resigned: 2021-10-27

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2020-08-12
Resigned: 2021-10-27

MCGOWAN, Lyssa Ruth
Director - Resigned
Appointed: 2020-08-12
Resigned: 2021-10-27

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-08

BAITIEH, Rami
Director - Active
Appointed: 2023-10-30

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-04-04

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2009-03-16

ACKROYD, Martin
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-15

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-02-01

SAFEWAY LIMITED
01299733
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-05-25

ALLEN, Michael John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2004-03-08

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-01-04

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-06-18

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-10-14
Resigned: 2004-03-08

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

FOY, Peter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-08

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-31

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-28

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-17

HINTZE, Sharon
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-06-29

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-08

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-03-13

ONSLOW OF WOKING, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-31

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1997-10-14
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

PLOWDEN ROBERTS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-03

SMITH, Peter Alan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-08-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2004-03-08

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-03-08

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2004-03-08

SAFEWAY STORES LIMITED
00746956
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

CHARNOCK, Alison
Director - Active
Appointed: 2011-07-15

LEPLEY, David John
Director - Active
Appointed: 2020-01-30

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-05-25

ADDISON, Niall
Director - Resigned
Appointed: 2009-11-20
Resigned: 2015-04-01

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-01-01

BAILEY, Fiona Jane
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-01-09

BOOTLE, David Bernard
Director - Resigned
Appointed:
Resigned: 1994-07-23

BRAY, Karen
Director - Resigned
Appointed: 2001-06-24
Resigned: 2003-06-04

BROWN, Sydney Herbert Marsden
Director - Resigned
Appointed:
Resigned: 1993-04-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed:
Resigned: 2004-06-18

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

DAVIES, Jonathan Owen
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-06-11

DURKAN, John Patrick
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-05-05

FRANCIS, Richard Phillip
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-03-19

FRASER, Ian Ellis
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-12-10

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GARTLAND, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-24

GLEN, Frederick Nairn
Director - Resigned
Appointed:
Resigned: 1994-10-13

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-07-15

HARRISON, Mark
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-02-18

HARTWELL, Terrance
Director - Resigned
Appointed: 2009-11-20
Resigned: 2014-11-14

HUBER, David John Howard, Dr
Director - Resigned
Appointed:
Resigned: 1997-03-27

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-06-29

JONES, Charles Martyn
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-09-09

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1994-10-13
Resigned: 2004-03-08

LANCASTER, Richard
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-04-13

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

MACLACHLAN, James
Director - Resigned
Appointed: 2001-06-24
Resigned: 2003-05-14

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-12-06

MILLS, Gary William
Director - Resigned
Appointed: 2016-02-18
Resigned: 2020-01-30

MORRIS, Andrew Richard
Director - Resigned
Appointed: 1994-03-03
Resigned: 1999-02-22

MOWAT, Gordon Peter
Director - Resigned
Appointed: 2014-11-14
Resigned: 2015-04-01

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-12-02
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1994-01-12
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 1997-10-14
Resigned: 2001-05-04

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-22

STRAIN, Trevor John
Director - Resigned
Appointed: 2009-12-04
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-06-14

VALENCIA, Fernando Garcia
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-03-19

WEBB, Stephen John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-03-19

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 2000-01-10
Resigned: 1993-12-07

WHITE, James Alfred
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-06-25

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1994-04-28
Resigned: 2004-03-08

WILSON, David, Dr
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-03-09

WINCH, Michael
Director - Resigned
Appointed:
Resigned: 2000-02-09

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-22

JONES, Hazel
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2015-06-26

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-17

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2009-11-18

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2004-03-09

SAFEWAY (OVERSEAS) LIMITED
00200801
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GOFF, Joanna Louise
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-07-27

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-05-25

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARCIA VALENCIA, Fernando
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-03-11

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-06-17

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-06-29

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-12-06

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-12-18

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-05-25

GLEESON, Michael
Director - Active
Appointed: 2020-07-27

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

OLDWEST LIMITED
SC190238
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Active
Appointed: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-13
Resigned: 2017-02-22

BOYDSLAW (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-04-13

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

MABBOTT, Stephen
Director - Resigned
Appointed: 1998-10-13
Resigned: 1998-10-22

OWEN, Roger Anthony
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-02-01

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-01-02

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2017-02-22

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

REID, Brian
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 1998-10-22

BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2005-04-13

SAFEWAY STORES (IRELAND) LIMITED
03321745
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-05-25

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-03-11

DOWLING, Patrick John
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-07-27

ELLIS, Gerald
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

FISHER, Robert Stewart
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

GARCIA VALENCIA, Fernando
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-11

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-06-17

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-06-29

KINCH, John Patrick
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-03-08

MACLACHLAN, James
Director - Resigned
Appointed: 1999-04-08
Resigned: 2003-08-15

MCGORAN, Kevin Columba
Director - Resigned
Appointed: 1997-07-10
Resigned: 2002-07-05

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-12-06

MORRIS, Andrew Richard
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-02-22

O'HAGAN, Leonard John Patrick
Director - Resigned
Appointed: 1997-07-10
Resigned: 2002-07-05

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-04-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

ROXBURGH, David William James
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-07-05

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1997-07-10
Resigned: 2000-05-08

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

THE RUGBY FOOTBALL LEAGUE LIMITED
03845473
LIVE
Date Incorporated:

AKHTAR, Rimla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2023-12-31

BRINDLEY, Christopher Charles
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-07-13

HURST, Christopher John
Director - Resigned
Appointed: 2018-12-12
Resigned: 2022-07-13

JOHNSON, Simon Harris
Director - Active
Appointed: 2014-07-23

LINDSAY, Sandra
Director - Active
Appointed: 2019-10-08

MOORHOUSE, Karen Elizabeth
Director - Resigned
Appointed: 2018-01-15
Resigned: 2022-12-31

RIMMER, Ralph William James
Director - Resigned
Appointed: 2013-03-25
Resigned: 2022-12-31

ALLAN, Susan Winfred
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-03-25

BARWICK, Brian Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-07-24

DRAPER, Roger James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-01-15

EDWARDS, Ian Francis
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-07-09

GARTLAND, Anthony
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-02-21

HAWORTH, Peter
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-08-07

LEWIS, Richard Alan
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-01

MORROW, Clare
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-07-25

TUNNICLIFFE, John Neil, Dr
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-04-03

WALKER, Rodney Myerscough, Sir
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-04-30

WATKINS, Edward Maurice
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-07-23

WOOD, Nigel Jonathan
Director - Resigned
Appointed: 2002-04-30
Resigned: 2018-01-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-09-21
Resigned: 1999-12-07

DALEY, Cherrie Ann, Dr
Director - Active
Appointed: 2022-11-04

SUTTON, Antony Nigel
Director - Active
Appointed: 2023-01-01

MOORHOUSE, Karen Elizabeth
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-21
Resigned: 1999-12-07

ALLAN, Susan Winifred
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2016-08-31

WEBSTER, Peter David
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2002-01-31

HICKS, Robert Kenneth
Secretary - Active
Appointed: 2023-01-01

RFL (GOVERNING BODY) LIMITED
05835638
LIVE
Date Incorporated:

AKHTAR, Rimla
Director - Active
Appointed: 2019-10-11

BRINDLEY, Christopher Charles
Director - Active
Appointed: 2016-05-15

HURST, Christopher John
Director - Active
Appointed: 2018-12-12

JOHNSON, Simon Harris
Director - Active
Appointed: 2014-07-23

LINDSAY, Sandra
Director - Active
Appointed: 2019-10-08

MOORHOUSE, Karen Elizabeth
Director - Active
Appointed: 2018-01-15

RIMMER, Ralph William James
Director - Active
Appointed: 2013-03-25

ALLAN, Susan Winfred
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-03-25

BARWICK, Brian Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-07-24

DRAPER, Roger James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-01-15

EDWARDS, Ian Francis
Director - Resigned
Appointed: 2006-06-02
Resigned: 2008-07-09

GARTLAND, Anthony
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-02-21

LEWIS, Richard Alan
Director - Resigned
Appointed: 2006-06-02
Resigned: 2012-05-01

MORROW, Clare
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-07-25

WATKINS, Edward Maurice
Director - Resigned
Appointed: 2006-06-02
Resigned: 2014-07-23

WOOD, Nigel Jonathan
Director - Resigned
Appointed: 2006-06-02
Resigned: 2018-01-31

MOORHOUSE, Karen Elizabeth
Secretary - Active
Appointed: 2016-11-01

ALLAN, Susan Winifred
Secretary - Resigned
Appointed: 2010-12-16
Resigned: 2016-08-31

WOOD, Nigel Jonathan
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2010-12-16

FRANK ROBERTS & SONS LIMITED
00170133
LIVE
Date Incorporated:

COOPER, Byron Lloyd
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-08-31

HIGGINSON, Robert Charles
Director - Resigned
Appointed: 2013-12-09
Resigned: 2021-01-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-09-06

OCCLESTON, Margaret Lindsay
Director - Active
Appointed: 1992-09-07

ROBERTS, Julia Clare
Director - Active
Appointed:

ROBERTS, Michael Frank
Director - Active
Appointed:

ROBERTS, Paul William
Director - Resigned
Appointed: 2000-07-04
Resigned: 2021-06-13

WRIGHT, Amelia Anne
Director - Active
Appointed: 2009-09-24

BRADDOCK, Michael James
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-05-01

CONNELL, Ian Stewart
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-11-17

GREENFIELD, Stephen
Director - Resigned
Appointed:
Resigned: 1999-01-16

KEATON, James, Professor
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-01-04

KNOWLES, Clive Emerson
Director - Resigned
Appointed: 2000-07-04
Resigned: 2004-12-31

MACK, Christopher Charles Robert
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-12-31

MARCH, Graham Derrick
Director - Resigned
Appointed: 2006-01-19
Resigned: 2008-08-01

MUSTOE, John William Tarleton
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-11-21

PEET, John
Director - Resigned
Appointed:
Resigned: 2006-03-16

ROBERTS, Alan Trevor
Director - Resigned
Appointed:
Resigned: 1992-01-30

ROBERTS, Bernard
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-02-26

ROBERTS, David Pinkney
Director - Resigned
Appointed: 1998-10-20
Resigned: 1992-03-10

SHONE, Arthur John Selwyn
Director - Resigned
Appointed: 1992-07-02
Resigned: 1997-02-21

SNOWDEN, Nigel David
Director - Resigned
Appointed: 2001-07-05
Resigned: 2005-06-13

WOOLF, Antony Barrie
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-04-30

CONIFREY, Diarmuid Brendan
Director - Resigned
Appointed: 2020-11-01
Resigned: 2022-10-31

LITTLEY, Alison Louise
Director - Resigned
Appointed: 2021-05-01
Resigned: 2021-09-17

MELIA, Graham Peter
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-16

THURSTON, William
Director - Active
Appointed: 2022-11-01

MUNCK, Flemming Birger
Director - Active
Appointed: 2023-06-29

MUNCK, Flemming Birger
Director - Active
Appointed: 2023-06-29

COOPER, Byron Lloyd
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2020-08-31

BRADDOCK, Michael James
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2009-11-19

PEET, John
Secretary - Resigned
Appointed:
Resigned: 2006-03-16

YATES, Helen
Secretary - Active
Appointed: 2020-11-01

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