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Town Centre Retail (Bicester) Limited (No: 05564905)

Address: 33 HOLBORN, LONDON, EC1N 2HT

Status: Active

Incorporated: 15-Sep-2005

Accounts Next Due: 12-Jun-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: GERAINT JAMIE COWEN ( DOB: Oct-1972   From: Oct-2009  )

Current Director: DAVID WILLIAM PILBEAM ( DOB: May-1983   From: Feb-2022  )

Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Jul-2013  )

Current Secretary: TIMOTHY FALLOWFIELD (   From: May-2018  )

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

Resigned Director: JAMIE JOHN BAKER ( DOB: Feb-1975   From: May-2010   To: Oct-2014  )

Resigned Director: RICHARD FLEMING ( DOB: Nov-1971   From: Feb-2009   To: Apr-2012  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Sep-2005   To: Oct-2005  )

Resigned Director: JOHN WILLIAM EWART LIGGINS ( DOB: Oct-1953   From: Oct-2005   To: Feb-2009  )

Resigned Director: CHRISTOPHER PAUL TEMPLEMAN ( DOB: Sep-1963   From: Oct-2014   To: Feb-2022  )

Resigned Director: ANDREW THOMPSON ( DOB: Nov-1962   From: Oct-2005   To: Feb-2009  )

Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961   From: Apr-2012   To: Jul-2013  )

Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978   From: Feb-2009   To: Feb-2014  )

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

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

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Sep-2005   To: Oct-2005  )

Resigned Secretary: HAZEL DEBRA JARVIS (   From: Feb-2014   To: Apr-2016  )

Resigned Secretary: JONATHAN RIOU BLAKE THOMAS ( DOB: Jan-1963   From: Oct-2005   To: Feb-2009  )

Persons of Significant Control:

J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Sainsbury's Supermarkets Ltd, 33 Holborn, London, EC1N 2HT, United Kingdom: 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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