SAINSBURYS CORPORATE DIRECTOR LIMITED

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Company number 06246904
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Appointment of Ms Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016. The most likely internet sites of SAINSBURYS CORPORATE DIRECTOR LIMITED are www.sainsburyscorporatedirector.co.uk, and www.sainsburys-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainsburys Corporate Director Limited is a Private Limited Company. The company registration number is 06246904. Sainsburys Corporate Director Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Sainsburys Corporate Director Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BARKER, Edward Peter is a Director of the company. FALLOWFIELD, Timothy is a Director of the company. GRANT, Nicolas Stuart is a Director of the company. KINCH, Katherine Mary is a Director of the company. NELSON, Sarah is a Director of the company. ROGERS, John Terence is a Director of the company. TEMPLEMAN, Christopher Paul is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Richard has been resigned. Director JARVIS, Hazel Debra has been resigned. Director LEARMONT, Richard John has been resigned. Director O'LOAN, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
BARKER, Edward Peter
Appointed Date: 18 April 2012
53 years old
Director
FALLOWFIELD, Timothy
Appointed Date: 14 May 2007
62 years old
Director
GRANT, Nicolas Stuart
Appointed Date: 01 October 2014
60 years old
Director
KINCH, Katherine Mary
Appointed Date: 01 October 2014
57 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
ROGERS, John Terence
Appointed Date: 14 May 2007
57 years old
Director
TEMPLEMAN, Christopher Paul
Appointed Date: 14 May 2007
62 years old

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 25 April 2008
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
JARVIS, Hazel Debra
Resigned: 25 April 2008
Appointed Date: 14 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Director
FLEMING, Richard
Resigned: 18 April 2012
Appointed Date: 02 September 2008
54 years old
Director
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 14 May 2007
61 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 14 May 2007
65 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 14 October 2015
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURYS CORPORATE DIRECTOR LIMITED Events

30 May 2017
Confirmation statement made on 14 May 2017 with updates
30 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
06 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
16 Dec 2016
Accounts for a dormant company made up to 12 March 2016
01 Jul 2016
Termination of appointment of Hazel Debra Jarvis as a director on 12 April 2016
...
... and 55 more events
25 May 2007
New secretary appointed;new director appointed
25 May 2007
New director appointed
14 May 2007
Secretary resigned
14 May 2007
Director resigned
14 May 2007
Incorporation

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