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Home Retail Group Pension Scheme Nominees Limited (No: 01190658)

Address: AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 14-Nov-1974

Accounts Next Due: 13-Dec-2022

Next Confirmation Statement Due: 15-Feb-2023

Industry Class: 74990 - Non-trading company

Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979   From: Jan-2020  )

Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Jan-2020  )

Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Jan-2020  )

Current Secretary: JULIA FOO (   From: Jun-2019  )

Resigned Director: WILLIAM KEITH CHARLES BEATTIE ( DOB: Dec-1940   From: Feb-1993   To: Jan-1994  )

Resigned Director: MICHAEL BOAG ( DOB: Aug-1946   From: Feb-2012   To: Jan-2020  )

Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956   From: Jan-2012   To: Jan-2020  )

Resigned Director: ADRIAN PHILIP BURLETON ( DOB: Aug-1969   From: Aug-2003   To: Feb-2012  )

Resigned Director: PETER CONNOR ( DOB: Jan-1956   From: Jan-2011   To: Sep-2014  )

Resigned Director: PAUL DAVID EMSLIE ( DOB: Mar-1972   From: Jul-2015   To: Feb-2016  )

Resigned Director: PETER JOHN FISHBOURNE ( DOB: Nov-1944   From: Feb-1993   To: May-1998  )

Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956   From: Sep-2007   To: Aug-2010  )

Resigned Director: PETER NICHOLAS HALEY ( DOB: May-1952   From: Oct-1993   To: Sep-1995  )

Resigned Director: JANET ROSE HILDRETH ( DOB: Mar-1944   From: Feb-1998   To: Apr-2000  )

Resigned Director: MICHAEL HUGHES ( DOB: May-1947   From: Apr-1996   To: Feb-1998  )

Resigned Director: BENJAMIN KWEKU IDUN ( DOB: Dec-1953   From: Mar-2003   To: Jan-2007  )

Resigned Director: PETER JOHN JONES ( DOB: May-1947   From: Mar-2000   To: Mar-2003  )

Resigned Director: RICHARD WILLIAM JOYCE ( DOB: Jul-1955   From: Jan-2010   To: Jul-2015  )

Resigned Director: BRIAN SEAN MACMAHON ( DOB: Apr-1938   From: Nov-1998   To: Mar-2008  )

Resigned Director: LEIGH RONALD MARTIN ( DOB: Jun-1954   From: Oct-2002   To: Jul-2003  )

Resigned Director: JOHN WILLIAM MAYHEAD ( DOB: May-1948   From: Sep-1995   To: Mar-1999  )

Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957   From: Oct-1993   To: Dec-1993  )

Resigned Director: STEVEN GRAHAM MOBBS ( DOB: Dec-1980   From: Mar-2017   To: Jan-2020  )

Resigned Director: MARK JOHN MURRELL ( DOB: Apr-1973   From: Jul-2000   To: Feb-2012  )

Resigned Director: ROGER PANTON-KENT ( DOB: Mar-1962   From: Nov-2014   To: Jan-2020  )

Resigned Director: EUGENE MICHAEL PINDER ( DOB: Mar-1945   From: Mar-2004   To: Feb-2011  )

Resigned Director: IVAN GRAHAM QUANTOCK ( DOB: Sep-1943   From: Apr-1996   To: Oct-2003  )

Resigned Director: SHARON RAMSDEN ( DOB: Oct-1962   From: Dec-2012   To: Jun-2015  )

Resigned Director: PETER JOHN RICHARDS ( DOB: Sep-1936   From: Feb-1993   To: Apr-1993  )

Resigned Director: MARTIN CARMEL RODGERS ( DOB: Sep-1963   From: Nov-2015   To: Jan-2020  )

Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945   From: Feb-1993   To: Jan-1994  )

Resigned Director: MARIA PHILOMENA THOMPSON ( DOB: Oct-1956   From: Jul-1999   To: Oct-2002  )

Resigned Director: TERENCE WARDLE ( DOB: Dec-1943   From: Feb-1993   To: Feb-2000  )

Resigned Director: WOODLEY PENSION TRUSTEES LIMITED (   From: Apr-2008   To: Jan-2020  )

Resigned Secretary: GORDON ANDREW BENTLEY (   From: May-2009   To: Nov-2016  )

Resigned Secretary: TIMOTHY FALLOWFIELD (   From: May-2018   To: Jun-2019  )

Resigned Secretary: MARIE LOUISE GRACIE (   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: ANTHONY GUTHRIE (   From: Nov-2016   To: May-2018  )

Resigned Secretary: SARAH JAMES ( DOB: Jan-1993   From: Feb-1993   To: Aug-1994  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Mar-1995   To: May-2009  )

Persons of Significant Control:

Argos Limited, Avebury 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)

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