J SAINSBURY PLC

Company summary

Company number: 00185647
Status: ACTIVE
Incorporated / age: 10 November 1922103 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 September 2027
Confirmation statement due: 8 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Nicolas ACTIVE	Secretary	05 Jul 2024				33 Charterhouse Street, London, EC1M 6HA, England
BERGIN, Blathnaid ACTIVE	Director	05 Mar 2023		England	May 1975	33 Charterhouse Street, London, EC1M 6HA, England
BERTRAM, Joanna ACTIVE	Director	07 Jul 2022		United Kingdom	October 1981	33 Charterhouse Street, London, EC1M 6HA, England
BICKERSTAFFE, Kate ACTIVE	Director	03 Jul 2025		England	April 1967	33 Charterhouse Street, London, EC1M 6HA, England
HARE, Stephen ACTIVE	Director	03 Jul 2025		England	April 1961	33 Charterhouse Street, London, EC1M 6HA, England
HARLOW, Jo Nell ACTIVE	Director	11 Sep 2017		United Kingdom	October 1962	33 Charterhouse Street, London, EC1M 6HA, England
HENNAH, Adrian ACTIVE	Director	01 Apr 2021		United Kingdom	November 1957	33 Charterhouse Street, London, EC1M 6HA, England
KAPILASHRAMI, Tanuj ACTIVE	Director	01 Jul 2020		England	August 1977	33 Charterhouse Street, London, EC1M 6HA, England
ROBERTS, Simon John ACTIVE	Director	01 Jun 2020		England	January 1971	33 Charterhouse Street, London, EC1M 6HA, England
SCICLUNA, Martin Anthony ACTIVE	Director	01 Nov 2018		United Kingdom	November 1950	33 Charterhouse Street, London, EC1M 6HA, England
WEED, Keith Charles Frederick ACTIVE	Director	01 Jul 2020		United Kingdom	April 1961	33 Charterhouse Street, London, EC1M 6HA, England
FALLOWFIELD, Timothy RESIGNED	Secretary	21 Nov 2001	05 Jul 2024			33 Holborn, London, EC1N 2HT
MATTHEWS, Nigel Frederick RESIGNED	Secretary		21 Nov 2001			22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
ADRIANO, Dino Baia RESIGNED	Director		26 May 2000	England	April 1943	Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
ADSHEAD, John Edwin RESIGNED	Director		27 Mar 2004	United Kingdom	May 1945	Foxfield House Potash Road, Billericay, Essex, CM11 1DJ
ASHWORTH, John Michael, Sir RESIGNED	Director	15 Mar 1993	09 Jul 1997	United Kingdom	November 1938	Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
BARNES, Joseph Harry George RESIGNED	Director		07 Jul 1993		July 1930	Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
BREMNER, David Murray RESIGNED	Director	19 Aug 1996	09 Mar 2000		October 1957	33 Dover Street, London, W1S 4NF
BRITTIN, Matthew John RESIGNED	Director	27 Jan 2011	02 Jul 2020	United Kingdom	September 1968	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, England
BULL, George Jeffrey, Sir RESIGNED	Director	20 Apr 1998	27 Mar 2004	United Kingdom	July 1936	The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
BUTLER WHEELHOUSE, Keith Oliver RESIGNED	Director	23 Sep 1999	17 Sep 2004		March 1946	The Orchard, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
CASSIN, Brian Jude RESIGNED	Director	01 Apr 2016	03 Jul 2025	United Kingdom	September 1967	33 Charterhouse Street, London, EC1M 6HA, England
CLAPHAM, David John RESIGNED	Director	12 Oct 1992	14 May 1999	United Kingdom	May 1946	4 Heritage Hill, Keston, Kent, BR2 6AU
CLARK, Robert Angus RESIGNED	Director		28 Apr 1995	England	October 1934	3 Kingston House North, London, SW7 1LW
COOPER, Robert RESIGNED	Director		20 Nov 1998	England	October 1948	49 Gatton Road, Reigate, Surrey, RH2 0HJ
COULL, Ian David RESIGNED	Director		31 Dec 2002	United Kingdom	June 1950	Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England
COUPE, Michael Andrew RESIGNED	Director	01 Aug 2007	02 Jul 2020	United Kingdom	September 1960	33 Holborn, London, EC1N 2HT
DAVIS, Peter John, Sir RESIGNED	Director	01 Mar 2000	01 Jul 2004	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DE MOLLER, June Frances RESIGNED	Director	23 Sep 1999	01 Sep 2005		June 1947	33 Holborn, London, EC1N 2HT
DUNDAS, James Frederick Trevor RESIGNED	Director	01 Sep 2000	02 Feb 2007		November 1950	33, Holborn, London, EC1N 2HT
ECCLES OF MOULTON, Diana Catherine, Lady RESIGNED	Director		05 Jul 1995	United Kingdom	October 1933	Moulton Hall, Moulton, Richmond, North Yorkshire, DL10 6QH
FORD, Anna RESIGNED	Director	02 May 2006	31 Dec 2012		October 1943	12 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
GOODING, Valerie Frances RESIGNED	Director	11 Jan 2007	13 Jul 2011	United Kingdom	May 1950	No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
HAMPTON, Philip Roy RESIGNED	Director	19 Jul 2004	31 Oct 2009		October 1953	33 Holborn, London, EC1N 2HT
HARRIS, Mary Elaine RESIGNED	Director	01 Aug 2007	05 Jul 2017		April 1966	33 Holborn, London, EC1N 2HT
HARVEY, Colin Ivan RESIGNED	Director		08 Apr 1997		August 1941	18 Kimpton Road, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LD
HEISER, Terence Michael, Sir RESIGNED	Director	20 Oct 1992	26 Jul 2000		May 1932	6 Brantwood Road, London, SE24 0DJ
HUGHES, Gary William RESIGNED	Director	01 Jan 2005	08 Jul 2015		April 1962	33 Holborn, London, EC1N 2HT
HUNT, Ivor John RESIGNED	Director	13 Mar 1994	07 Mar 1996	England	May 1940	The Holt, Pyrford Heath, Woking, Surrey, GU22 8SR
KEENS, David Wilson RESIGNED	Director	29 Apr 2015	09 Jul 2021	United Kingdom	August 1953	33 Holborn, London, EC1N 2HT
KING, Justin Matthew RESIGNED	Director	29 Mar 2004	09 Jul 2014	United Kingdom	May 1961	33 Holborn, London, EC1N 2HT
LEVENE, Peter Keith, Lord RESIGNED	Director	01 May 2001	17 Sep 2004	England	December 1941	55 Cumberland Terrace, London, NW1 4HJ
MACASKILL, Bridget Ann RESIGNED	Director	01 Feb 2002	12 Jul 2006		August 1948	33 Holborn, London, EC1N 2HT
MATTHEWS, Roger John RESIGNED	Director	15 Nov 1999	24 Jun 2005	United Kingdom	June 1954	33 Holborn, London, EC1N 2HT
MCADAM, John David Gibson, Dr RESIGNED	Director	01 Sep 2005	06 Jul 2016	Uk	April 1948	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
MCCARTEN, Kevin RESIGNED	Director	02 Dec 1995	09 Mar 2000		July 1957	Carinya House, London Road, Sunningdale, Berkshire, SL5 0JW
MITCHELL, Stuart Robert RESIGNED	Director	01 Jan 2001	19 May 2004	United Kingdom	December 1960	The Oaks, Oaks Road, Reigate, Surrey, RH2 0LE
O'BYRNE, Kevin RESIGNED	Director	09 Jan 2017	04 Mar 2023	United Kingdom	August 1964	33, Holborn, London, EC1N 2HT, United Kingdom
QUARMBY, David Anthony, Dr RESIGNED	Director		26 Apr 1996	Uk	July 1941	13 Shooters Hill Road, London, SE3 7AR
RICE, Susan Ilene, Lady RESIGNED	Director	01 Jun 2013	07 Jul 2022	Scotland	March 1946	The Mound, Edinburgh, EH1 1YZ
ROBERTS, Cecil RESIGNED	Director		19 Feb 1993		February 1933	Charter House King Johns Walk, Eltham, London, SE9 5QF
ROGERS, John Terence RESIGNED	Director	19 Jul 2010	31 Oct 2019	England	July 1968	33, Holborn, London, EC1N 2HT
SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg RESIGNED	Director		02 Nov 1992		November 1927	J Sainsbury Plc, Stamford House Stamfordstreet, London, SE1 9LL
SAINSBURY, Timothy Alan Davan, The Rt Hon Sir RESIGNED	Director	05 Jul 1995	21 Jul 1999		June 1932	86 Vincent Square, London, SW1P 2PG
SAINSBURY OF TURVILLE, David John, Lord RESIGNED	Director		30 Jul 1998		October 1940	3 Charterhouse Mews, Charterhouse Square, London, EC1M 6BB
SCHOLEY, David Gerald, Sir RESIGNED	Director	18 Jul 1996	01 Feb 2000		June 1935	Heath End House Spaniards Road, London, NW3 7JE
SHAPLAND, Darren Mark RESIGNED	Director	01 Aug 2005	13 Jul 2011		November 1966	33 Holborn, London, EC1N 2HT
SPOONER, James Douglas, Sir RESIGNED	Director		06 Jul 1994		July 1932	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
STACK, Robert James RESIGNED	Director	01 Jan 2005	11 Jul 2012		May 1950	33 Holborn, London, EC1N 2HT
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	05 Jul 1995	25 Jul 2001	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
THORNE, Rosemary Prudence RESIGNED	Director		30 Nov 1999		February 1952	Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
TOMLIN, Jean RESIGNED	Director	01 Jan 2013	02 Jul 2020	England	February 1955	33 Holborn, London, EC1N 2HT
TYLER, David Alan RESIGNED	Director	01 Oct 2009	09 Mar 2019	United Kingdom	January 1953	33, Holborn, London, EC1N 2HT
VYNER, Rudolph Thomas, Cbe RESIGNED	Director		30 Jan 1998	United Kingdom	January 1937	Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
WELLER, Sara Vivienne RESIGNED	Director	01 Jan 2002	19 May 2004		August 1961	43 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
WHITBREAD, Robin Peter RESIGNED	Director		15 Oct 2001		January 1951	15 Gorst Road, London, SW11 6JB
WORRALL, Keith Charles RESIGNED	Director		31 Dec 1994		July 1936	Green Man Cottage, Green Man Lane Little Braxted, Witham, Essex, CM8 3LB

GRANT, Nicolas ACTIVE
Role: Secretary
Appointed on: 05 Jul 2024
Address: 33 Charterhouse Street, London, EC1M 6HA, England

BERGIN, Blathnaid ACTIVE
Role: Director
Appointed on: 05 Mar 2023
Country of Residence: England
Date of birth: May 1975
Address: 33 Charterhouse Street, London, EC1M 6HA, England

BERTRAM, Joanna ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 33 Charterhouse Street, London, EC1M 6HA, England

BICKERSTAFFE, Kate ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: April 1967
Address: 33 Charterhouse Street, London, EC1M 6HA, England

HARE, Stephen ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: April 1961
Address: 33 Charterhouse Street, London, EC1M 6HA, England

HARLOW, Jo Nell ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 33 Charterhouse Street, London, EC1M 6HA, England

HENNAH, Adrian ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 33 Charterhouse Street, London, EC1M 6HA, England

KAPILASHRAMI, Tanuj ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1977
Address: 33 Charterhouse Street, London, EC1M 6HA, England

ROBERTS, Simon John ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1971
Address: 33 Charterhouse Street, London, EC1M 6HA, England

SCICLUNA, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 33 Charterhouse Street, London, EC1M 6HA, England

WEED, Keith Charles Frederick ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33 Charterhouse Street, London, EC1M 6HA, England

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 05 Jul 2024
Address: 33 Holborn, London, EC1N 2HT

MATTHEWS, Nigel Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2001
Address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

ADRIANO, Dino Baia RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: April 1943
Address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU

ADSHEAD, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Foxfield House Potash Road, Billericay, Essex, CM11 1DJ

ASHWORTH, John Michael, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 09 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD

BARNES, Joseph Harry George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: July 1930
Address: Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

BREMNER, David Murray RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 09 Mar 2000
Date of birth: October 1957
Address: 33 Dover Street, London, W1S 4NF

BRITTIN, Matthew John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, England

BULL, George Jeffrey, Sir RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 27 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1936
Address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB

BUTLER WHEELHOUSE, Keith Oliver RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 17 Sep 2004
Date of birth: March 1946
Address: The Orchard, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA

CASSIN, Brian Jude RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 33 Charterhouse Street, London, EC1M 6HA, England

CLAPHAM, David John RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 4 Heritage Hill, Keston, Kent, BR2 6AU

CLARK, Robert Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: October 1934
Address: 3 Kingston House North, London, SW7 1LW

COOPER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Country of Residence: England
Date of birth: October 1948
Address: 49 Gatton Road, Reigate, Surrey, RH2 0HJ

COULL, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England

COUPE, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 33 Holborn, London, EC1N 2HT

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 01 Sep 2005
Date of birth: June 1947
Address: 33 Holborn, London, EC1N 2HT

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 02 Feb 2007
Date of birth: November 1950
Address: 33, Holborn, London, EC1N 2HT

ECCLES OF MOULTON, Diana Catherine, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Moulton Hall, Moulton, Richmond, North Yorkshire, DL10 6QH

FORD, Anna RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Dec 2012
Date of birth: October 1943
Address: 12 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 31 Oct 2009
Date of birth: October 1953
Address: 33 Holborn, London, EC1N 2HT

HARRIS, Mary Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 05 Jul 2017
Date of birth: April 1966
Address: 33 Holborn, London, EC1N 2HT

HARVEY, Colin Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1997
Date of birth: August 1941
Address: 18 Kimpton Road, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LD

HEISER, Terence Michael, Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 26 Jul 2000
Date of birth: May 1932
Address: 6 Brantwood Road, London, SE24 0DJ

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 08 Jul 2015
Date of birth: April 1962
Address: 33 Holborn, London, EC1N 2HT

HUNT, Ivor John RESIGNED
Role: Director
Appointed on: 13 Mar 1994
Resigned on: 07 Mar 1996
Country of Residence: England
Date of birth: May 1940
Address: The Holt, Pyrford Heath, Woking, Surrey, GU22 8SR

KEENS, David Wilson RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 33 Holborn, London, EC1N 2HT

KING, Justin Matthew RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 33 Holborn, London, EC1N 2HT

LEVENE, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: December 1941
Address: 55 Cumberland Terrace, London, NW1 4HJ

MACASKILL, Bridget Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 12 Jul 2006
Date of birth: August 1948
Address: 33 Holborn, London, EC1N 2HT

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Holborn, London, EC1N 2HT

MCADAM, John David Gibson, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 06 Jul 2016
Country of Residence: Uk
Date of birth: April 1948
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA

MCCARTEN, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 1995
Resigned on: 09 Mar 2000
Date of birth: July 1957
Address: Carinya House, London Road, Sunningdale, Berkshire, SL5 0JW

MITCHELL, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 May 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Oaks, Oaks Road, Reigate, Surrey, RH2 0LE

O'BYRNE, Kevin RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 04 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

QUARMBY, David Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: Uk
Date of birth: July 1941
Address: 13 Shooters Hill Road, London, SE3 7AR

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 07 Jul 2022
Country of Residence: Scotland
Date of birth: March 1946
Address: The Mound, Edinburgh, EH1 1YZ

ROBERTS, Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: February 1933
Address: Charter House King Johns Walk, Eltham, London, SE9 5QF

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: November 1927
Address: J Sainsbury Plc, Stamford House Stamfordstreet, London, SE1 9LL

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 21 Jul 1999
Date of birth: June 1932
Address: 86 Vincent Square, London, SW1P 2PG

SAINSBURY OF TURVILLE, David John, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1998
Date of birth: October 1940
Address: 3 Charterhouse Mews, Charterhouse Square, London, EC1M 6BB

SCHOLEY, David Gerald, Sir RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 01 Feb 2000
Date of birth: June 1935
Address: Heath End House Spaniards Road, London, NW3 7JE

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 13 Jul 2011
Date of birth: November 1966
Address: 33 Holborn, London, EC1N 2HT

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: July 1932
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

STACK, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 11 Jul 2012
Date of birth: May 1950
Address: 33 Holborn, London, EC1N 2HT

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 25 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: February 1952
Address: Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

TOMLIN, Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: February 1955
Address: 33 Holborn, London, EC1N 2HT

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 33, Holborn, London, EC1N 2HT

VYNER, Rudolph Thomas, Cbe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS

WELLER, Sara Vivienne RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 19 May 2004
Date of birth: August 1961
Address: 43 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE

WHITBREAD, Robin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2001
Date of birth: January 1951
Address: 15 Gorst Road, London, SW11 6JB

WORRALL, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1936
Address: Green Man Cottage, Green Man Lane Little Braxted, Witham, Essex, CM8 3LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Outstanding
24 Mar 2006	Outstanding
24 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Outstanding
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Outstanding
12 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1989	Outstanding
10 May 1989	Outstanding
13 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied
10 Nov 1988	Satisfied
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1985	Outstanding
01 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1976	Outstanding
09 Apr 1975	Outstanding
04 Apr 1975	Outstanding
08 Feb 1974	Outstanding
08 Feb 1974	Outstanding
30 Jul 1969	Outstanding

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 July 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.