HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED

01190658
AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 2NW

People & Contacts

Contact Details
Registered Address AVEBURY
489-499 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM

MK9 2NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.D. PENSION SCHEME NOMINEES LIMITED 14 Nov 1974 - 16 Oct 1990
ARGOS PENSION SCHEME NOMINEES LIMITED 16 Oct 1990 - 15 Mar 2008
People

Current directors

SAINSBURY'S CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 07 May 2021

Appointment Type: C

Other Appointments: None

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MRS IRINA BEECH

Birthdate: Jul 1974

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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SAINSBURYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON ANDREW BENTLEY

Birthdate: N/A

Nationality: OTHER

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 12 May 2009

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FALLOWFIELD

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 03 May 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JULIA FOO

Birthdate: N/A

Nationality:

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 14 Jun 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MARIE LOUISE GRACIE

Birthdate: N/A

Nationality: BRITISH

Address: 20 KINGSTON AVENUE STONY STRATFORD BUCKINGHAMSHIRE MK111DS

Date Appointed: 03 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GUTHRIE

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 23 Nov 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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SARAH JAMES

Birthdate: Dec 1992

Nationality: BRITISH

Address: 4 WOLLASTON ROAD BOZEAT NORTHANTS NN297LT

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MICHAEL HAYDN ALLEN WILLIS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 32 OLD OAK DRIVE NORTHAMPTONSHIRE NN128DN

Date Appointed: 15 Mar 1995

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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WILLIAM KEITH CHARLES BEATTIE

Birthdate: Nov 1940

Nationality: BRITISH

Address: FIR TREE HOUSE 18 LOWER FARM ROAD, BROMHAM BEDFORDSHIRE MK438JB

Date Appointed: 01 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BOAG

Birthdate: Jul 1946

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 07 Feb 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR EUGENE GERARD BRAZIL

Birthdate: Jun 1956

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 01 Oct 1993

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN PHILIP BURLETON

Birthdate: Jul 1969

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 19 Aug 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DARREN WAYNE CLARK

Birthdate: May 1979

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 06 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PETER CONNOR

Birthdate: Dec 1955

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 01 Jan 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID EMSLIE

Birthdate: Feb 1972

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 16 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN FISHBOURNE

Birthdate: Oct 1944

Nationality: BRITISH

Address: 15 THE RIDINGS CHESHAM BOIS BUCKINGHAMSHIRE HP65LL

Date Appointed: 01 Feb 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL FRANK FULLER

Birthdate: Jul 1956

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 20 Sep 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HALEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 24 WARMINGTON GARDENS DOWNHEAD PARK BUCKINGHAMSHIRE MK159BP

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JANET ROSE HILDRETH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 55 STRANGEWAYS HERTFORDSHIRE WD13SR

Date Appointed: 25 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGHES

Birthdate: Apr 1947

Nationality: BRITISH

Address: POUND COTTAGE THE STREET BRAMLEY HAMPSHIRE RG265BS

Date Appointed: 06 Apr 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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BENJAMIN KWEKU IDUN

Birthdate: Nov 1953

Nationality: BRITISH

Address: HILLVIEW TOWNSEND OXFORDSHIRE OX150RE

Date Appointed: 26 Mar 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN JONES

Birthdate: Apr 1947

Nationality: BRITISH

Address: 4 PENNYCUIK POUND HILL MILTON KEYNES MK179FA

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM JOYCE

Birthdate: Jun 1955

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN SEAN MACMAHON

Birthdate: Mar 1938

Nationality: IRISH

Address: THE COTTAGE OXHOUSE LANE LOWER FAILAND AVON BS83SL

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LEIGH RONALD MARTIN

Birthdate: May 1954

Nationality: BRITISH

Address: THE OLD BARN BOTTOM FARM, SWING GATE LANE HERTFORDSHIRE HP42RP

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM MAYHEAD

Birthdate: Apr 1948

Nationality: BRITISH

Address: 30 AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP226JQ

Date Appointed: 15 Sep 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES MELVILLE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 ROTHSAY ROAD BEDFORDSHIRE MK403PW

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM MOBBS

Birthdate: Nov 1980

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 09 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MARK JOHN MURRELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 05 Jul 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER PANTON-KENT

Birthdate: Feb 1962

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 26 Nov 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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EUGENE MICHAEL PINDER

Birthdate: Feb 1945

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 30 Mar 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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IVAN GRAHAM QUANTOCK

Birthdate: Aug 1943

Nationality: BRITISH

Address: 8 BLACKLANDS SOMERSET TA63EY

Date Appointed: 06 Apr 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SHARON RAMSDEN

Birthdate: Sep 1962

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 13 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RICHARDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: POLLENSA CHILTERN WAY ASTON CLINTON BUCKINGHAMSHIRE HP225NH

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN CARMEL RODGERS

Birthdate: Aug 1963

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 25 Nov 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT DUNCAN STEWART

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 SPINDLEBERRY CLOSE OAKLANDS HERTFORDSHIRE AL60SJ

Date Appointed: 01 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS MARIA PHILOMENA THOMPSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 29 BROOKLAND RISE NW116DN

Date Appointed: 28 Jul 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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TERENCE WARDLE

Birthdate: Nov 1943

Nationality: BRITISH

Address: PRIEST HOUSE FOSSE WAY MORETON PADDOX WARWICKSHIRE CV359BX

Date Appointed: 01 Feb 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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WOODLEY PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 01 Apr 2008

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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