SHOPPING CENTRES LIMITED

02230056
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIDEPLOY LIMITED 14 Mar 1988 - 19 Aug 1988
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 23 Dec 2009

Appointment Type: D

Other Appointments: None

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MR BRYAN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 23 Dec 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ANTHONY BAILEY

Birthdate: May 1947

Nationality: BRITISH

Address: LUDGROVE HALL 61-65 GAMES ROAD HERTFORDSHIRE EN49HX

Date Appointed: 16 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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SARAH DERRETT

Birthdate: Jan 1970

Nationality: BRITISH

Address: 161A CONWAY ROAD SOUTHGATE N147BH

Date Appointed: 10 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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NIGEL ALBERT DINGLEY

Birthdate: N/A

Nationality: BRITISH

Address: 22 LYON MEADOW STEEPLE BUMPSTEAD SUFFOLK CB97BY

Date Appointed: 06 Jun 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY HERTFORDSHIRE SG112JE

Date Appointed: 16 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 JEFFRIES ROAD HERTFORDSHIRE SG127BB

Date Appointed: 16 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 31 Aug 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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NADINE AMANDA SANKAR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 90 EBURY ROAD WD172SB

Date Appointed: 08 Jun 1999

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 10 Dec 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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VICTOR WOOLF BENJAMIN

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE END HOUSE SANDY LANE COLEMANS HATCH EAST SUSSEX TN74ER

Date Appointed: 16 Oct 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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NIGEL BURTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: FARFIELD FARM FARFIELD LANE CRICKLADE WILTSHIRE SN66HZ

Date Appointed: 16 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM CAREY

Birthdate: Jun 1944

Nationality: BRITISH

Address: INSTOW BURTONS WAY BUCKINGHAMSHIRE HP84BP

Date Appointed: 16 Oct 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR. ALISTAIR EWAN CLARK

Birthdate: Nov 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS. EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER EADE

Birthdate: Jul 1960

Nationality: NEW ZEALANDER

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL TIMOTHY EARP

Birthdate: Dec 1954

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTS. EN89SL

Date Appointed: 02 Jul 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN EGGS

Birthdate: Apr 1951

Nationality: BRITISH

Address: BEECHWOOD HOUSE 15 ROYSE GROVE HERTFORDSHIRE SG89EP

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Aug 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBNEY

Birthdate: Jan 1967

Nationality: IRISH

Address: 9 KITSBURY TERRACE HERTFORDSHIRE HP43EE

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 04 Nov 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ROBERT HOWELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 30 BEECH DRIVE N29NY

Date Appointed: 08 Jun 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID KINGSTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 4 ROOKES LITTLE WALDEN ROAD ESSEX CB102EP

Date Appointed: 06 Jun 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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HONGYAN ECHO LU

Birthdate: Jul 1975

Nationality: CHINESE

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Apr 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PAUL VINCENT MERCER

Birthdate: May 1952

Nationality: BRITISH

Address: CLEARWATER CHAPEL ROAD ROWLEDGE SURREY GU104AN

Date Appointed: 10 Oct 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 30 Apr 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 ORCHARD COOMBE OXFORDSHIRE RG87QL

Date Appointed: 09 Jul 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JULIA PENFOLD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 GURNEY DRIVE N20DF

Date Appointed: 26 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BERNARD JOSEPH POTTS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 18 OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 16 Jun 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD REID

Birthdate: Jan 1947

Nationality: BRITISH

Address: BUTLER HOUSE TRINITY LANE HERTFORDSHIRE EN87EQ

Date Appointed: 16 Oct 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 23 Dec 2009

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARWICK 14 WATTON ROAD HERTFORDSHIRE SG36AH

Date Appointed: 06 Jun 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD WALTHAM CROSS EN89SL

Date Appointed: 21 Mar 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 31 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAURENCE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 16 Oct 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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EMILY WHITE

Birthdate: Dec 1972

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT WILSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER BUCKINGHAMSHIRE SL90PF

Date Appointed: 16 Oct 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH YARNOLD

Birthdate: Jan 1964

Nationality: BRITISH

Address: FRERE FELD HARVINGTON WORCESTERSHIRE DY104NA

Date Appointed: 16 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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