SAINSBURY'S FINANCIAL SERVICES LIMITED

Company summary

Company number: 03279730
Status: ACTIVE
Incorporated / age: 12 November 199629 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 30 November 2027
Confirmation statement due: 21 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SAINSBURY'S FINANCIAL SERVICES PLC
SAINSBURY'S BANK PLC
AITKEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKUS MADGE, Joanna Alwen ACTIVE	Secretary	01 Jul 2026				33, Charterhouse Street, London, EC1M 6HA, England
MULHALL, Robert Damien ACTIVE	Director	09 Apr 2024		Ireland	February 1974	33, Charterhouse Street, London, EC1M 6HA, England
NORMOYLE, Helen Elizabeth ACTIVE	Director	18 Nov 2024		England	October 1967	33, Charterhouse Street, London, EC1M 6HA, England
RICHARDSON, Bruce Michael ACTIVE	Director	01 May 2024		England	February 1970	33, Charterhouse Street, London, EC1M 6HA, England
SHORT, Patrick Joseph ACTIVE	Director	01 Jul 2026		Northern Ireland	September 1977	33, Charterhouse Street, London, EC1M 6HA, England
ARDEN, David Thomas RESIGNED	Secretary	06 Nov 2013	18 Mar 2018			33 Holborn, London, EC1N 2HT
BERNARD, Hannah Kate RESIGNED	Secretary	01 Aug 2007	06 Nov 2013			33 Holborn, London, EC1N 2HT
CLARKE, David RESIGNED	Secretary	01 Mar 2024	01 Jul 2026			33, Charterhouse Street, London, EC1M 6HA, England
EDWARDS, Laurence John RESIGNED	Secretary	17 Jan 1997	22 Jun 2000			5 Buckstone Howe, Edinburgh, EH10 7BP
FARQUHARSON, Ian David RESIGNED	Secretary	06 Dec 1996	16 Jan 1997			83 Orchard Brae Avenue, Edinburgh, EH4 2UR
KINLOCH, James Jeffrey RESIGNED	Secretary	22 Jun 2000	01 Aug 2007			6 Pentland Drive, Edinburgh, Midlothian, EH10 6PX
MCNAUGHTON, Donald Hamish Macleod RESIGNED	Secretary	29 Mar 2018	01 Mar 2024			3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	12 Nov 1996	06 Dec 1996			9 Cheapside, London, EC2V 6AD
ADRIANO, Dino Baia RESIGNED	Director	06 Dec 1996	15 May 2000	England	April 1943	Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
ARDEN, David Thomas RESIGNED	Director	06 Nov 2013	18 Mar 2018	United Kingdom	January 1969	33 Holborn, London, EC1N 2HT
ARDEN, David Thomas RESIGNED	Director	05 Apr 2012	19 Nov 2012	United Kingdom	January 1969	33 Holborn, London, EC1N 2HT
BERNARD, Hannah Kate RESIGNED	Director	01 Aug 2007	06 Nov 2013	Scotland	March 1974	33 Holborn, London, EC1N 2HT
BIRCH, Peter Gibbs RESIGNED	Director	20 Mar 2002	18 Sep 2006	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BOTTOM, Derek Harry RESIGNED	Director	29 Mar 2001	20 May 2005		February 1960	7 Bannoch Brae, Dunfermline, Fife, KY12 7YF
BREMNER, David Murray RESIGNED	Director	30 Jul 1998	09 Mar 2000		October 1957	33 Dover Street, London, W1S 4NF
BRINDLEY, Alan Robert RESIGNED	Director	03 Dec 2012	31 Jan 2014	United Kingdom	July 1967	Keith House, Redheughs Rigg, South Gyle Street, Edinburgh, EH12 9DQ, Scotland
BROWN, James Alexander RESIGNED	Director	27 Aug 2019	31 Mar 2024	United Kingdom	October 1960	3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland
BURKE, Steve RESIGNED	Director	31 Jan 2014	03 Oct 2014	Uk	November 1967	33 Holborn, London, EC1N 2HT
BURR, Gwyn RESIGNED	Director	18 Sep 2006	31 Jan 2020	England	January 1963	33 Holborn, London, EC1N 2HT
BURT, Peter Alexander, Sir RESIGNED	Director	06 Dec 1996	31 Jan 2002		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
BUTLER, Carole Vera RESIGNED	Director	03 Dec 2018	01 Jul 2026	England	February 1962	33, Charterhouse Street, London, EC1M 6HA, England
CAMPBELL, Marcia Dominic RESIGNED	Director	23 Sep 2013	27 Sep 2019	Scotland	March 1959	33 Holborn, London, EC1N 2HT
CHADWICK, Richard Andrew RESIGNED	Director	06 Dec 1996	02 Sep 1999	England	July 1951	13 Castello Avenue, Putney, London, SW15 6EA
CHANDLER, Neil Charles RESIGNED	Director	01 May 2008	15 Dec 2009		September 1971	Halifax Limited, Trinity Road, Halifax, West Yorkshire, HX1 2RG
CLARKE, Peter Lawrence RESIGNED	Director	22 Feb 2018	31 Aug 2022	United Kingdom	October 1959	33, Holborn, London, EC1N 2HT, United Kingdom
COOK, Alan Ronald RESIGNED	Director	04 Jul 2011	31 Dec 2016	United Kingdom	September 1953	33, Holborn, London, EC1N 2HT
CULLEN, John RESIGNED	Director	02 Sep 1999	29 Mar 2001		September 1954	41 Donibristle Gardens, Dalgety Bay, Fife, KY11 9NQ
DAVIS, Peter John, Sir RESIGNED	Director	15 May 2000	31 Jan 2002	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DAVIS, Roger William John RESIGNED	Director	07 May 2013	29 Jan 2021	United Kingdom	June 1956	33 Holborn, London, EC1N 2HT
DEANE, Stuart John RESIGNED	Director	11 Mar 2015	28 Sep 2016	Wales	December 1965	33 Holborn, London, EC1N 2HT
FARQUHARSON, Ian David RESIGNED	Director	06 Dec 1996	15 Apr 1997		October 1937	83 Orchard Brae Avenue, Edinburgh, EH4 2UR
FISHER, David RESIGNED	Director	01 Jan 2010	02 Mar 2012	England	August 1958	C/O Retail Company Secretaries, Lloyds Banking Group Trinity Road, Halifax, North Yorkshire, HG1 2RG
FORRESTER, Graeme Campbell RESIGNED	Director	09 Jan 2017	28 Nov 2019	Scotland	March 1964	33, Holborn, London, EC1N 2HT, United Kingdom
FOX, Ian Malcolm RESIGNED	Director	26 Apr 2010	31 Jan 2014	England	July 1962	33 Holborn, London, EC1N 2HT
GALLOWAY, John RESIGNED	Director	01 Apr 2011	07 Aug 2013	Scotland	December 1970	33 Holborn, London, EC1N 2HT
GRANT, Philip Robert RESIGNED	Director	17 Dec 2007	14 Apr 2008		January 1966	33 East Suffolk Park, Edinburgh, EH16 5PL
GRIFFITHS, Peter Lloyd RESIGNED	Director	19 Nov 2012	27 Aug 2019	Scotland	October 1958	33 Holborn, London, EC1N 2HT
HIGGINS, Bernard RESIGNED	Director	02 May 2006	10 Aug 2007		December 1960	The Mound, Edinburgh, EH1 1YZ
HOBSON, Anthony John RESIGNED	Director	24 Jun 2002	18 Sep 2006		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HODKINSON, Phil Andrew RESIGNED	Director	22 Nov 2001	12 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HORNBY, Andrew Hedley RESIGNED	Director	22 Nov 2001	04 May 2006	Uk	October 1967	Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
JACKSON, Jeremy Peter RESIGNED	Director	18 Sep 2006	18 Mar 2010		October 1975	Trinity Road, Halifax, West Yorkshire, HX1 2RG
JONES, David RESIGNED	Director	15 Aug 2016	28 Nov 2019	United Kingdom	March 1974	33 Holborn, London, EC1N 2HT
JONES, Margaret Lesley RESIGNED	Director	29 Jan 2021	01 Jul 2026	England	August 1954	33, Charterhouse Street, London, EC1M 6HA, England
KEYS, Richard John RESIGNED	Director	04 Jul 2011	30 Jun 2017	England	April 1951	33, Holborn, London, EC1N 2HT
KING, Justin Matthew RESIGNED	Director	06 Oct 2004	23 Feb 2007	United Kingdom	May 1961	33 Holborn, London, EC1N 2HT
KINLOCH, James Jeffrey RESIGNED	Director	21 Mar 2006	01 Aug 2007	United Kingdom	November 1962	6 Pentland Drive, Edinburgh, Midlothian, EH10 6PX
KNOX, Lesley Mary Samuel RESIGNED	Director	16 Jan 1997	22 Nov 2001	United Kingdom	September 1953	23 Merton Lane, London, N6 6NB
LARKIN, Michael RESIGNED	Director	03 Sep 2018	23 May 2026	United Kingdom	May 1969	33, Charterhouse Street, London, EC1M 6HA, England
LENMAN, Alasdair Bruce RESIGNED	Director	02 Jul 2009	07 Sep 2012	England	December 1969	C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ
MACKAY, William Lindsay RESIGNED	Director	02 Jul 2009	18 Mar 2010		January 1962	33, Old Broad Street, London, EC2N 1HZ
MASTERTON, Gavin George RESIGNED	Director	15 Apr 1997	15 Jun 2001	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MATTHEWS, Roger John RESIGNED	Director	03 Feb 2000	18 Sep 2006	United Kingdom	June 1954	33 Holborn, London, EC1N 2HT
MCARTHUR, Daniel Rodger RESIGNED	Director	17 Jan 1997	11 Jan 2000	United Kingdom	March 1949	52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
MCCARTEN, Kevin RESIGNED	Director	06 Dec 1996	09 Mar 2000		July 1957	Carinya House, London Road, Sunningdale, Berkshire, SL5 0JW
MEE, Robert James RESIGNED	Director	02 Sep 1999	22 Nov 2001	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MITCHELL, George Edward RESIGNED	Director	06 Dec 1996	22 Nov 2001	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MORIARTY, Clodagh RESIGNED	Director	30 Jan 2020	15 May 2023	England	July 1979	33, Holborn, London, EC1N 2HT, United Kingdom
MULLINGTON, Mark Frederick RESIGNED	Director	20 Aug 2013	31 Dec 2016	Scotland	January 1960	33, Holborn, London, EC1N 2HT
MURISON, Rosanne Mary RESIGNED	Director	31 Aug 2022	01 Jul 2026	United Kingdom	March 1960	33, Charterhouse Street, London, EC1M 6HA, England
NELSON, Stephen Keith James RESIGNED	Director	28 Jan 2005	11 Jul 2005		January 1963	33 Holborn, London, EC1N 2HT
NICHOLSON, David Charles RESIGNED	Director	01 Jun 2010	02 Mar 2012	England	April 1964	33, Holborn, London, EC1N 2HT
PILE, Timothy Simon Devereux RESIGNED	Director	31 Jan 2002	21 Mar 2006	England	February 1953	1 Beech Park Drive, Barnt Green, Birmingham, West Midlands, B45 8LZ
RISLEY, Angela Susan RESIGNED	Director	08 Jan 2016	31 Jan 2020	England	May 1958	33 Holborn, London, EC1N 2HT
ROGERS, John Terence RESIGNED	Director	28 Oct 2010	31 Oct 2019	England	July 1968	33, Holborn, London, EC1N 2HT, England
ROSS, Michael Alexander Nunes RESIGNED	Director	24 Jun 2015	26 Jun 2024	England	April 1969	33 Holborn, London, EC1N 2HT
SAINSBURY OF TURVILLE, David John, Lord RESIGNED	Director	16 Jan 1997	30 Jul 1998		October 1940	3 Charterhouse Mews, Charterhouse Square, London, EC1M 6BB
SCHOLEY, David Gerald, Sir RESIGNED	Director	16 Jan 1997	01 Feb 2000		June 1935	Heath End House Spaniards Road, London, NW3 7JE
SEALE, Adam RESIGNED	Director	27 Oct 2008	30 Apr 2009	England	June 1960	44 Gladsmuir Road, London, N19 3JU
SHAPLAND, Darren Mark RESIGNED	Director	17 Jul 2006	28 Feb 2013		November 1966	33 Holborn, London, EC1N 2HT
SIMMONDS, Andrew Warwick RESIGNED	Director	31 Jan 2014	29 Jun 2018	England	June 1956	33, Holborn, London, EC1N 2HT, United Kingdom
SWANN, Kathryn Elizabeth RESIGNED	Director	03 Feb 2000	18 Dec 2000		December 1964	Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
TAYLOR, Hamish Wilson RESIGNED	Director	11 Jan 2000	31 Jan 2002	Scotland	June 1960	206 Colinton Road, Edinburgh, EH14 1BP
THOMAS, William Guy RESIGNED	Director	31 Jul 2017	01 Jul 2026	England	November 1955	33, Charterhouse Street, London, EC1M 6HA, England
THOMPSON, Peter RESIGNED	Director	25 May 2006	07 Sep 2007		August 1970	12 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS
TURNER, Grenville RESIGNED	Director	28 Jan 2005	23 Mar 2006	United Kingdom	November 1957	The Old Rectory, Putterham, Tring, Hertfordshire, HX3 0LG
WALKER, Robert Michael RESIGNED	Director	02 May 2006	01 May 2008		January 1953	33 Holborn, London, EC1N 2HT
WALSH, Imelda RESIGNED	Director	23 Feb 2007	28 Jul 2010		February 1964	33, Holborn, London, EC1N 2HT
WARBY, Sarah RESIGNED	Director	14 Mar 2014	26 Nov 2015	United Kingdom	March 1971	33 Holborn, London, EC1N 2HT
WATKINS, Daniel John RESIGNED	Director	10 Aug 2007	20 Mar 2009	United Kingdom	September 1962	The Mound, Edinburgh, Midlothian, EH1 1YZ
WELLER, Sara Vivienne RESIGNED	Director	15 May 2000	05 May 2004		August 1961	43 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
WHITBREAD, Robin Peter RESIGNED	Director	15 May 2000	15 Oct 2001		January 1951	15 Gorst Road, London, SW11 6JB
WILLIAMS, Bill RESIGNED	Director	02 Sep 1999	03 Feb 2000	England	September 1948	15 Bell Lane, Fetcham, Leatherhead, Surrey, KT22 9ND
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	12 Nov 1996	06 Dec 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	12 Nov 1996	06 Dec 1996			9 Cheapside, London, EC2V 6AD

HARKUS MADGE, Joanna Alwen ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 33, Charterhouse Street, London, EC1M 6HA, England

MULHALL, Robert Damien ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: Ireland
Date of birth: February 1974
Address: 33, Charterhouse Street, London, EC1M 6HA, England

NORMOYLE, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: October 1967
Address: 33, Charterhouse Street, London, EC1M 6HA, England

RICHARDSON, Bruce Michael ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: February 1970
Address: 33, Charterhouse Street, London, EC1M 6HA, England

SHORT, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Northern Ireland
Date of birth: September 1977
Address: 33, Charterhouse Street, London, EC1M 6HA, England

ARDEN, David Thomas RESIGNED
Role: Secretary
Appointed on: 06 Nov 2013
Resigned on: 18 Mar 2018
Address: 33 Holborn, London, EC1N 2HT

BERNARD, Hannah Kate RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 06 Nov 2013
Address: 33 Holborn, London, EC1N 2HT

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 01 Jul 2026
Address: 33, Charterhouse Street, London, EC1M 6HA, England

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 22 Jun 2000
Address: 5 Buckstone Howe, Edinburgh, EH10 7BP

FARQUHARSON, Ian David RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 16 Jan 1997
Address: 83 Orchard Brae Avenue, Edinburgh, EH4 2UR

KINLOCH, James Jeffrey RESIGNED
Role: Secretary
Appointed on: 22 Jun 2000
Resigned on: 01 Aug 2007
Address: 6 Pentland Drive, Edinburgh, Midlothian, EH10 6PX

MCNAUGHTON, Donald Hamish Macleod RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 01 Mar 2024
Address: 3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1996
Resigned on: 06 Dec 1996
Address: 9 Cheapside, London, EC2V 6AD

ADRIANO, Dino Baia RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 15 May 2000
Country of Residence: England
Date of birth: April 1943
Address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU

ARDEN, David Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 18 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 33 Holborn, London, EC1N 2HT

ARDEN, David Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 33 Holborn, London, EC1N 2HT

BERNARD, Hannah Kate RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 06 Nov 2013
Country of Residence: Scotland
Date of birth: March 1974
Address: 33 Holborn, London, EC1N 2HT

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BOTTOM, Derek Harry RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 20 May 2005
Date of birth: February 1960
Address: 7 Bannoch Brae, Dunfermline, Fife, KY12 7YF

BREMNER, David Murray RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 09 Mar 2000
Date of birth: October 1957
Address: 33 Dover Street, London, W1S 4NF

BRINDLEY, Alan Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Keith House, Redheughs Rigg, South Gyle Street, Edinburgh, EH12 9DQ, Scotland

BROWN, James Alexander RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

BURKE, Steve RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 03 Oct 2014
Country of Residence: Uk
Date of birth: November 1967
Address: 33 Holborn, London, EC1N 2HT

BURR, Gwyn RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1963
Address: 33 Holborn, London, EC1N 2HT

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 31 Jan 2002
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

BUTLER, Carole Vera RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1962
Address: 33, Charterhouse Street, London, EC1M 6HA, England

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 27 Sep 2019
Country of Residence: Scotland
Date of birth: March 1959
Address: 33 Holborn, London, EC1N 2HT

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 02 Sep 1999
Country of Residence: England
Date of birth: July 1951
Address: 13 Castello Avenue, Putney, London, SW15 6EA

CHANDLER, Neil Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Dec 2009
Date of birth: September 1971
Address: Halifax Limited, Trinity Road, Halifax, West Yorkshire, HX1 2RG

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 33, Holborn, London, EC1N 2HT

CULLEN, John RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 29 Mar 2001
Date of birth: September 1954
Address: 41 Donibristle Gardens, Dalgety Bay, Fife, KY11 9NQ

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DAVIS, Roger William John RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 33 Holborn, London, EC1N 2HT

DEANE, Stuart John RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 28 Sep 2016
Country of Residence: Wales
Date of birth: December 1965
Address: 33 Holborn, London, EC1N 2HT

FARQUHARSON, Ian David RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 15 Apr 1997
Date of birth: October 1937
Address: 83 Orchard Brae Avenue, Edinburgh, EH4 2UR

FISHER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: August 1958
Address: C/O Retail Company Secretaries, Lloyds Banking Group Trinity Road, Halifax, North Yorkshire, HG1 2RG

FORRESTER, Graeme Campbell RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 28 Nov 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FOX, Ian Malcolm RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: July 1962
Address: 33 Holborn, London, EC1N 2HT

GALLOWAY, John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 07 Aug 2013
Country of Residence: Scotland
Date of birth: December 1970
Address: 33 Holborn, London, EC1N 2HT

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 14 Apr 2008
Date of birth: January 1966
Address: 33 East Suffolk Park, Edinburgh, EH16 5PL

GRIFFITHS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 27 Aug 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: 33 Holborn, London, EC1N 2HT

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 10 Aug 2007
Date of birth: December 1960
Address: The Mound, Edinburgh, EH1 1YZ

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 18 Sep 2006
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 04 May 2006
Country of Residence: Uk
Date of birth: October 1967
Address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 18 Mar 2010
Date of birth: October 1975
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

JONES, David RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 33 Holborn, London, EC1N 2HT

JONES, Margaret Lesley RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1954
Address: 33, Charterhouse Street, London, EC1M 6HA, England

KEYS, Richard John RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1951
Address: 33, Holborn, London, EC1N 2HT

KING, Justin Matthew RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 33 Holborn, London, EC1N 2HT

KINLOCH, James Jeffrey RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 6 Pentland Drive, Edinburgh, Midlothian, EH10 6PX

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 23 Merton Lane, London, N6 6NB

LARKIN, Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 23 May 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 33, Charterhouse Street, London, EC1M 6HA, England

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: December 1969
Address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ

MACKAY, William Lindsay RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 18 Mar 2010
Date of birth: January 1962
Address: 33, Old Broad Street, London, EC2N 1HZ

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Holborn, London, EC1N 2HT

MCARTHUR, Daniel Rodger RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 11 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU

MCCARTEN, Kevin RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 09 Mar 2000
Date of birth: July 1957
Address: Carinya House, London Road, Sunningdale, Berkshire, SL5 0JW

MEE, Robert James RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 22 Nov 2001
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MORIARTY, Clodagh RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 15 May 2023
Country of Residence: England
Date of birth: July 1979
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

MULLINGTON, Mark Frederick RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: January 1960
Address: 33, Holborn, London, EC1N 2HT

MURISON, Rosanne Mary RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 33, Charterhouse Street, London, EC1M 6HA, England

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 11 Jul 2005
Date of birth: January 1963
Address: 33 Holborn, London, EC1N 2HT

NICHOLSON, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: April 1964
Address: 33, Holborn, London, EC1N 2HT

PILE, Timothy Simon Devereux RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: February 1953
Address: 1 Beech Park Drive, Barnt Green, Birmingham, West Midlands, B45 8LZ

RISLEY, Angela Susan RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1958
Address: 33 Holborn, London, EC1N 2HT

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT, England

ROSS, Michael Alexander Nunes RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: April 1969
Address: 33 Holborn, London, EC1N 2HT

SAINSBURY OF TURVILLE, David John, Lord RESIGNED
Role: Director
Appointed on: 16 Jan 1997
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: 16 Jan 1997
Resigned on: 01 Feb 2000
Date of birth: June 1935
Address: Heath End House Spaniards Road, London, NW3 7JE

SEALE, Adam RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: June 1960
Address: 44 Gladsmuir Road, London, N19 3JU

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 28 Feb 2013
Date of birth: November 1966
Address: 33 Holborn, London, EC1N 2HT

SIMMONDS, Andrew Warwick RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: June 1956
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 18 Dec 2000
Date of birth: December 1964
Address: Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD

TAYLOR, Hamish Wilson RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Jan 2002
Country of Residence: Scotland
Date of birth: June 1960
Address: 206 Colinton Road, Edinburgh, EH14 1BP

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1955
Address: 33, Charterhouse Street, London, EC1M 6HA, England

THOMPSON, Peter RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 07 Sep 2007
Date of birth: August 1970
Address: 12 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

TURNER, Grenville RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Old Rectory, Putterham, Tring, Hertfordshire, HX3 0LG

WALKER, Robert Michael RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 01 May 2008
Date of birth: January 1953
Address: 33 Holborn, London, EC1N 2HT

WALSH, Imelda RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 28 Jul 2010
Date of birth: February 1964
Address: 33, Holborn, London, EC1N 2HT

WARBY, Sarah RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 33 Holborn, London, EC1N 2HT

WATKINS, Daniel John RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

WELLER, Sara Vivienne RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 05 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: 15 May 2000
Resigned on: 15 Oct 2001
Date of birth: January 1951
Address: 15 Gorst Road, London, SW11 6JB

WILLIAMS, Bill RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 03 Feb 2000
Country of Residence: England
Date of birth: September 1948
Address: 15 Bell Lane, Fetcham, Leatherhead, Surrey, KT22 9ND

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1996
Resigned on: 06 Dec 1996
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1996
Resigned on: 06 Dec 1996
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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