Company information:
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)