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Officers

fernando garcia valencia

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ANCHOR DEVELOPMENTS LIMITED
SC158323
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-10

MR TREVOR STRAIN
Director - Expired
Appointed: 2013-01-11

MILES ERIC COLLINS
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

MR MARTIN PETER DELANEY
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-10-02

GUILFORD PAUL JULIAN DUDLEY
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

GERALD ELLIS
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

MRS JENNIFER BARCLAY JOHNSTON
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-10-02

MR MICHAEL ANTHONY JOHNSTON
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-10-02

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1995-05-31
Resigned: 1995-07-28

JOHN PATRICK KINCH
Director - Resigned
Appointed: 1998-04-09
Resigned: 2001-10-13

MR SIMON TIMOTHY LAFFIN
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-03-08

MR SIMON PAUL LANE
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MR GREGORY JOSEPH MCMAHON
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

SAFEWAY LTD SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

MR RICHARD GLYNNE WILLIAMS
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

DR DAVID WILSON
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-10-16

WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

MR GORDON WOTHERSPOON
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-05-25

ARCHIBALD CAMPBELL & HARLEY ARCHIBALD CAMPBELL & HARLEY
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1998-04-09

JONATHAN JAMES BURKE
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

MRS JENNIFER BARCLAY JOHNSTON
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1997-10-02

JOHN PATRICK KINCH
Secretary - Resigned
Appointed: 1998-04-09
Resigned: 2001-10-13

MR GREGORY JOSEPH MCMAHON
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1995-07-28

MR JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

MR JONATHAN JAMES BURKE
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

FERNANDO GARCIA VALENCIA
Nationality: British
Address: Buckinghamshire, HP9 1PW

FEDERATED PROPERTIES LIMITED
00355171
LIVE
Date Incorporated:

MR MARK ROWAN AMSDEN
Director - Active
Appointed: 2013-02-07

MR TREVOR STRAIN
Director - Active
Appointed: 2013-01-11

MILES ERIC COLLINS
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

GUILFORD PAUL JULIAN DUDLEY
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

GERALD ELLIS
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

ROBERT STEWART FISHER
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

PAUL ANTHONY FRENDO
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-12-31

JOHN PATRICK KINCH
Director - Resigned
Appointed: 1991-07-23
Resigned: 2001-10-13

MR SIMON TIMOTHY LAFFIN
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

MR SIMON PAUL LANE
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MR GREGORY JOSEPH MCMAHON
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SAFEWAY LTD SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

COLIN DEVERELL SMITH
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-12-31

MR RICHARD GLYNNE WILLIAMS
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

MR GORDON WOTHERSPOON
Director - Resigned
Appointed: 1991-07-23
Resigned: 2000-05-25

MR MARK ROWAN AMSDEN
Secretary - Active
Appointed: 2013-02-07

JONATHAN JAMES BURKE
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

JOHN PATRICK KINCH
Secretary - Resigned
Appointed: 1991-07-23
Resigned: 2001-10-13

MR GREGORY JOSEPH MCMAHON
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

MR JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

FERNANDO GARCIA VALENCIA
Nationality: British
Address: Buckinghamshire, HP9 1PW

ENGLISH REAL ESTATES LIMITED
01643780
LIVE
Date Incorporated:

MR MARK ROWAN AMSDEN
Director - Active
Appointed: 2013-02-07

MR TREVOR STRAIN
Director - Active
Appointed: 2013-01-11

MILES ERIC COLLINS
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

GUILFORD PAUL JULIAN DUDLEY
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

GERALD ELLIS
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

ROBERT STEWART FISHER
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

PAUL ANTHONY FRENDO
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-12-31

JOHN PATRICK KINCH
Director - Resigned
Appointed: 1991-07-23
Resigned: 2001-10-13

MR SIMON PAUL LANE
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MR GREGORY JOSEPH MCMAHON
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SAFEWAY LTD SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

COLIN DEVERELL SMITH
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-12-31

MR RICHARD GLYNNE WILLIAMS
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

DR DAVID WILSON
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-10-16

WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

MR GORDON WOTHERSPOON
Director - Resigned
Appointed: 1992-03-02
Resigned: 2000-05-25

MR MARK ROWAN AMSDEN
Secretary - Active
Appointed: 2013-02-07

JONATHAN JAMES BURKE
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

JOHN PATRICK KINCH
Secretary - Resigned
Appointed: 1991-07-23
Resigned: 2001-10-13

MR GREGORY JOSEPH MCMAHON
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

MR JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2004-03-11

DR DAVID WILSON
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2002-10-16

GARCIA VALENCIA, Fernando
Nationality: British
Address: Buckinghamshire, HP9 1PW

AMOS HINTON & SONS LTD
00134678
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-05-25

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

GLEESON, Michael
Director - Active
Appointed: 2020-01-30

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

SADLER, John Michael
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

SAFEWAY PROPERTIES LIMITED
00337632
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Active
Appointed: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-25

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

SAFEWAY (OVERSEAS) LIMITED
00200801
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GOFF, Joanna Louise
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-07-27

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-05-25

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-06-17

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-06-29

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-12-06

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-12-18

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-05-25

GLEESON, Michael
Director - Active
Appointed: 2020-07-27

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

VELLIGRIST LIMITED
01124392
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Active
Appointed: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1999-04-16
Resigned: 2000-04-11

ELLIS, Gerald
Director - Resigned
Appointed: 1999-04-16
Resigned: 2004-03-11

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

KINCH, John Patrick
Director - Resigned
Appointed: 1999-04-16
Resigned: 2001-10-13

KRELL, Helen
Director - Resigned
Appointed:
Resigned: 1999-04-16

KRELL, Philip
Director - Resigned
Appointed:
Resigned: 1999-04-16

KRELL, Stuart Gary
Director - Resigned
Appointed:
Resigned: 1999-03-18

KRELL, Terry Malcolm
Director - Resigned
Appointed:
Resigned: 1999-04-16

LANE, Simon Paul
Director - Resigned
Appointed: 2000-04-11
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-10-16

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2001-10-13

KRELL, Helen
Secretary - Resigned
Appointed:
Resigned: 1999-04-16

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

SADLER, John Michael
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

ARGYLL STORES (HOLDINGS) LIMITED
00042968
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Active
Appointed: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-13

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-05-25

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

SADLER, John Michael
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

SAFEWAY STORES (IRELAND) LIMITED
03321745
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-05-25

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-03-11

DOWLING, Patrick John
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-07-27

ELLIS, Gerald
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

FISHER, Robert Stewart
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-06-17

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-06-29

KINCH, John Patrick
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-10

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-03-08

MACLACHLAN, James
Director - Resigned
Appointed: 1999-04-08
Resigned: 2003-08-15

MCGORAN, Kevin Columba
Director - Resigned
Appointed: 1997-07-10
Resigned: 2002-07-05

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-12-06

MORRIS, Andrew Richard
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-02-22

O'HAGAN, Leonard John Patrick
Director - Resigned
Appointed: 1997-07-10
Resigned: 2002-07-05

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-04-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

ROXBURGH, David William James
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-07-05

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1997-07-10
Resigned: 2000-05-08

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

STORES GROUP LIMITED
01697262
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-05-25

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

FRANCES, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1991-11-04

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

GUNTER, Mark
Director - Resigned
Appointed: 2005-06-24
Resigned: 2011-06-17

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-06-29

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-12-06

OWEN, Roger Anthony
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-02-01

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-05-14
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-14

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-14

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

EVERMERE LIMITED
02356023
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GLEESON, Michael
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-22

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

ELLIS, Gerald
Director - Resigned
Appointed: 2001-10-30
Resigned: 2004-03-11

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

LANE, Simon Paul
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

MOULD, Harold Raymond
Director - Resigned
Appointed: 1999-08-11
Resigned: 2001-10-30

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 1999-08-11
Resigned: 2001-10-30

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

VONIATIS, Michael Christou
Director - Resigned
Appointed:
Resigned: 1999-08-11

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-10-16

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

MARTIN, Philip John
Secretary - Resigned
Appointed: 1999-08-11
Resigned: 2001-10-30

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

MORRISON, Marcelle
Secretary - Resigned
Appointed:
Resigned: 1999-08-11

SADLER, John Michael
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2004-03-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2002-10-16

SAFEWAY FOOD STORES LIMITED
00534115
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

GOFF, Joanna Louise
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-01-30

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

COLLINS, Miles Eric
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-03-11

DUDLEY, Guilford Paul Julian
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-08

ELLIS, Gerald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-03-11

FISHER, Robert Stewart
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-03-25

GLEESON, Michael
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-22

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-03-08

LANE, Simon Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-02-15

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-01-11

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1993-12-31

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-01-02

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-13

WILSON, David, Dr
Director - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

WOTHERSPOON, Gordon
Director - Resigned
Appointed: 1987-08-14
Resigned: 2000-05-25

SAFEWAY LTD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

WM MORRISON SUPERMARKETS PLC
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-07-09

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-10-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2004-03-11

VALENCIA, Fernando Garcia
Nationality: Spanish
Address: Buckinghamshire, HP9 1PW

SAFEWAY STORES LIMITED
00746956
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

CHARNOCK, Alison
Director - Active
Appointed: 2011-07-15

LEPLEY, David John
Director - Active
Appointed: 2020-01-30

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-05-25

ADDISON, Niall
Director - Resigned
Appointed: 2009-11-20
Resigned: 2015-04-01

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-22

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-01-01

BAILEY, Fiona Jane
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-01-09

BOOTLE, David Bernard
Director - Resigned
Appointed:
Resigned: 1994-07-23

BRAY, Karen
Director - Resigned
Appointed: 2001-06-24
Resigned: 2003-06-04

BROWN, Sydney Herbert Marsden
Director - Resigned
Appointed:
Resigned: 1993-04-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed:
Resigned: 2004-06-18

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

DAVIES, Jonathan Owen
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-06-11

DURKAN, John Patrick
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-05-05

FRANCIS, Richard Phillip
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-03-19

FRASER, Ian Ellis
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-12-10

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GARTLAND, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-24

GLEN, Frederick Nairn
Director - Resigned
Appointed:
Resigned: 1994-10-13

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-07-15

HARRISON, Mark
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-02-18

HARTWELL, Terrance
Director - Resigned
Appointed: 2009-11-20
Resigned: 2014-11-14

HUBER, David John Howard, Dr
Director - Resigned
Appointed:
Resigned: 1997-03-27

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-06-29

JONES, Charles Martyn
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-09-09

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

KINCH, John Patrick
Director - Resigned
Appointed:
Resigned: 2001-10-13

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1994-10-13
Resigned: 2004-03-08

LANCASTER, Richard
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-04-13

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

MACLACHLAN, James
Director - Resigned
Appointed: 2001-06-24
Resigned: 2003-05-14

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-12-06

MILLS, Gary William
Director - Resigned
Appointed: 2016-02-18
Resigned: 2020-01-30

MORRIS, Andrew Richard
Director - Resigned
Appointed: 1994-03-03
Resigned: 1999-02-22

MOWAT, Gordon Peter
Director - Resigned
Appointed: 2014-11-14
Resigned: 2015-04-01

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-12-02
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1994-01-12
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 1997-10-14
Resigned: 2001-05-04

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-22

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2009-12-04
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-06-14

WEBB, Stephen John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-03-19

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 2000-01-10
Resigned: 1993-12-07

WHITE, James Alfred
Director - Resigned
Appointed: 2001-06-24
Resigned: 2004-06-25

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1994-04-28
Resigned: 2004-03-08

WILSON, David, Dr
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-03-09

WINCH, Michael
Director - Resigned
Appointed:
Resigned: 2000-02-09

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-22

JONES, Hazel
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2015-06-26

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-17

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2009-11-18

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2004-03-09

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