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Safeway Stores Limited (No: 00746956)

Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Status: Active

Incorporated: 15-Jan-1963

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Current Director: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Feb-2017  )

Current Director: ALISON CHARNOCK ( DOB: Nov-1969   From: Jul-2011  )

Current Director: MICHAEL GLEESON ( DOB: Mar-1969   From: Dec-2019  )

Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Apr-2022  )

Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Apr-2022  )

Current Secretary: JONATHAN JAMES BURKE (   From: Feb-2017  )

Resigned Director: MARTIN ACKROYD ( DOB: Jun-1951   From: Mar-2004   To: May-2005  )

Resigned Director: NIALL ADDISON ( DOB: Oct-1946   From: Nov-2009   To: Apr-2015  )

Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963   From: Feb-2013   To: Feb-2017  )

Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963   From: May-2002   To: Jan-2005  )

Resigned Director: FIONA JANE BAILEY ( DOB: Oct-1954   From: Jun-2001   To: Jan-2004  )

Resigned Director: DAVID BERNARD BOOTLE ( DOB: Nov-1935   From: Jul-1991   To: Jul-1994  )

Resigned Director: KAREN BRAY ( DOB: May-1961   From: Jun-2001   To: Jun-2003  )

Resigned Director: SYDNEY HERBERT MARSDEN BROWN ( DOB: Jan-1939   From: Jul-1991   To: Apr-1993  )

Resigned Director: ROBERT GEORGE BEATTIE CHARTERS ( DOB: Mar-1953   From: Jun-1996   To: Mar-1998  )

Resigned Director: LAWRENCE CHRISTENSEN ( DOB: Jun-1943   From: Jul-1991   To: Jun-2004  )

Resigned Director: CARLOS MARIA CRIADO PEREZ TREFAULT (   From: Aug-1999   To: Mar-2004  )

Resigned Director: JONATHAN OWEN DAVIES ( DOB: Apr-1962   From: Jun-2001   To: Jun-2004  )

Resigned Director: JOHN PATRICK DURKAN ( DOB: Apr-1964   From: May-2002   To: May-2004  )

Resigned Director: RICHARD PHILLIP FRANCIS ( DOB: Jul-1962   From: Sep-2001   To: Mar-2004  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Feb-1996   To: Dec-1999  )

Resigned Director: PAUL ANTHONY FRENDO ( DOB: Nov-1947   From: Jul-1991   To: Jan-1994  )

Resigned Director: THOMAS GARTLAND ( DOB: Sep-1940   From: Jul-1991   To: Apr-1993  )

Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969   From: Dec-2019   To: Apr-2022  )

Resigned Director: FREDERICK NAIRN GLEN ( DOB: Nov-1948   From: Jul-1991   To: Oct-1994  )

Resigned Director: MATTHEW ALISTAIR GRANT ( DOB: Mar-1937   From: Jul-1991   To: Dec-1993  )

Resigned Director: MARK GUNTER ( DOB: Jul-1958   From: Mar-2004   To: Jul-2011  )

Resigned Director: MARK HARRISON ( DOB: Oct-1963   From: Apr-2012   To: Feb-2016  )

Resigned Director: TERRANCE HARTWELL ( DOB: Sep-1956   From: Nov-2009   To: Nov-2014  )

Resigned Director: DAVID JOHN HOWARD HUBER ( DOB: Sep-1949   From: Jul-1991   To: Mar-1997  )

Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948   From: Mar-2004   To: Jun-2007  )

Resigned Director: CHARLES MARTYN JONES ( DOB: Apr-1958   From: Nov-2009   To: Sep-2010  )

Resigned Director: PATRICK OLIVER KIERAN ( DOB: Jun-1938   From: Jul-1991   To: Dec-1995  )

Resigned Director: JOHN PATRICK KINCH ( DOB: Apr-1944   From: Jul-1991   To: Oct-2001  )

Resigned Director: SIMON TIMOTHY LAFFIN ( DOB: Jun-1959   From: Oct-1994   To: Mar-2004  )

Resigned Director: RICHARD LANCASTER ( DOB: Dec-1963   From: Nov-2009   To: Apr-2012  )

Resigned Director: CHARLES SHARPE LAWRIE ( DOB: Oct-1933   From: Jul-1991   To: Mar-1994  )

Resigned Director: DAVID JOHN LEPLEY ( DOB: Apr-1983   From: Jan-2020   To: Apr-2024  )

Resigned Director: JAMES MACLACHLAN ( DOB: Jan-1955   From: Jun-2001   To: May-2003  )

Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Nov-2009   To: Jan-2013  )

Resigned Director: MARIE MARGARET MELNYK ( DOB: Jun-1958   From: Mar-2004   To: Dec-2006  )

Resigned Director: GARY WILLIAM MILLS ( DOB: Jan-1966   From: Feb-2016   To: Jan-2020  )

Resigned Director: ANDREW RICHARD MORRIS ( DOB: Dec-1951   From: Mar-1994   To: Feb-1999  )

Resigned Director: GORDON PETER MOWAT ( DOB: Nov-1971   From: Nov-2014   To: Apr-2015  )

Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948   From: Dec-2004   To: Feb-2009  )

Resigned Director: ROGER EVANS PARTINGTON ( DOB: May-1956   From: Jan-1994   To: Jul-1999  )

Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964   From: May-2006   To: Apr-2013  )

Resigned Director: ROGER CHARLES RAMSDEN ( DOB: Jan-1960   From: Oct-1997   To: May-2001  )

Resigned Director: JACK LOUDON SINCLAIR ( DOB: Sep-1960   From: Jun-2001   To: Mar-2004  )

Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947   From: Jul-1991   To: Nov-1999  )

Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943   From: Mar-2004   To: Sep-2006  )

Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975   From: Dec-2009   To: Dec-2019  )

Resigned Director: MATTHEW LOGAN TAYLOR ( DOB: Apr-1944   From: Jul-1991   To: Jun-1995  )

Resigned Director: FERNANDO GARCIA VALENCIA ( DOB: Jun-1967   From: Mar-2002   To: Mar-2004  )

Resigned Director: STEPHEN JOHN WEBB ( DOB: Nov-1957   From: Aug-2001   To: Mar-2004  )

Resigned Director: DAVID GORDON COMYN WEBSTER ( DOB: Feb-1945   From: Jan-2000   To: Mar-2004  )

Resigned Director: JAMES ALFRED WHITE ( DOB: May-1952   From: Jun-2001   To: Jun-2004  )

Resigned Director: RICHARD GLYNNE WILLIAMS ( DOB: Mar-1957   From: Apr-1994   To: Mar-2004  )

Resigned Director: DAVID WILSON ( DOB: Jul-1960   From: Sep-2001   To: Mar-2004  )

Resigned Director: MICHAEL WINCH ( DOB: Feb-1945   From: Jul-1991   To: Feb-2000  )

Resigned Director: GORDON WOTHERSPOON ( DOB: Jul-1947   From: Jul-1991   To: May-2000  )

Resigned Secretary: MARK ROWAN AMSDEN (   From: Jul-2015   To: Feb-2017  )

Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Mar-2004   To: Mar-2009  )

Resigned Secretary: HAZEL JONES (   From: Nov-2009   To: Jun-2015  )

Resigned Secretary: JOHN PATRICK KINCH ( DOB: Apr-1944   From: Jul-1991   To: Sep-2001  )

Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Mar-2009   To: Nov-2009  )

Resigned Secretary: DAVID WILSON ( DOB: Jul-1960   From: Sep-2001   To: Mar-2004  )

Persons of Significant Control:

Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England: Has significant influence or control (Notified: 2016-04-06)

Stores Group Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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