OCADO RETAIL LIMITED

Profile OCADO RETAIL LIMITED

Actual on 01.09.2020
Company name
OCADO RETAIL LIMITED
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Company number
03875000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 02.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HERTFORDSHIRE, UNITED KINGDOM, HATFIELD, AL10 9EX
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PSC and Officers OCADO RETAIL LIMITED

Officers

(as of 07.04.2020)

HENE, Lawrence, Dr
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 2 Bishop Square, Hatfield Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9EX, Apollo Court
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACHIN, Stuart
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 35 North Wharf Road, United Kingdom, London, W2 1NW, Waterside House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCBRIDE, Niall James
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: 2 Bishop Square, Hatfield Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9EX, Apollo Court
Nationality: Irish
Date of birth: January 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ROWE, Stephen Joseph
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 35 North Wharf Road, United Kingdom, London, W2 1NW, Waterside House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Melanie Jane
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 35 North Wharf Road, United Kingdom, London, W2 1NW, Waterside House
Nationality: New Zealander
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
STEINER, Timothy
Status: Active
Appointed on: Thursday, 13 April 2000
Correspondence address: 2 Bishop Square, Hatfield Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9EX, Apollo Court
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TATTON-BROWN, Duncan Eden
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: 2 Bishop Square, Hatfield Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9EX, Apollo Court
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Finance Director
Country of residence: England
WHITESIDE, Roger
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Friday, 07 November 2003
Correspondence address: North Hatley Halls Lane, Waltham Street Lawrence, Berkshire, Reading, RG10 0JB
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Food Retailer
MAYFIELD, Andrew Charles, Sir
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Friday, 14 January 2005
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Head Of Business Development
Country of residence: United Kingdom
CALCOTT, Anya Catherine
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Friday, 22 April 2005
Correspondence address: 21 Seymour Road, London, N8 0BJ
Role: Secretary
BRACEY, Andrew
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 23 March 2012
Correspondence address: Bishops Square Business Park, Titan Court, England, Hertfordshire, Hatfield, AL10 9NE, 3
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
ABRAMS, Neill
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Monday, 05 August 2019
Correspondence address: Trident Place, Mosquito Way, United Kingdom, Hertfordshire, Hatfield, AL10 9UL, Buildings One & Two
Nationality: British
Role: Secretary
Occupation: Lawyer
ABRAMS, Neill
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Monday, 05 August 2019
Correspondence address: Trident Place, Mosquito Way, United Kingdom, Hertfordshire, Hatfield, AL10 9UL, Buildings One & Two
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
COOPER, Robert Mcneill
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Monday, 05 August 2019
Correspondence address: Trident Place, Mosquito Way, United Kingdom, Hertfordshire, Hatfield, AL10 9UL, Buildings One & Two
Role: Secretary
JENSEN, Luke Giles William
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Monday, 05 August 2019
Correspondence address: Trident Place, Mosquito Way, United Kingdom, Hertfordshire, Hatfield, AL10 9UL, Buildings One & Two
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
RICHARDSON, Mark Antony
Status: Not active
Appointed on: Friday, 03 February 2012
Resigned on: Monday, 05 August 2019
Correspondence address: Trident Place, Mosquito Way, United Kingdom, Hertfordshire, Hatfield, AL10 9UL, Buildings One & Two
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MEGSON, Angela
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Monday, 09 January 2006
Correspondence address: Old Cottage, Peppard Common, Oxfordshire, Henley On Thames, RG9 5JE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director Of Buying, Waitrose
LYNAS, Brian
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Monday, 10 August 2009
Correspondence address: Erinvale, 4 Old Chestnut Avenue, Surrey, Esher, KT10 9LS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
MCKAY, Alastair
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 10 November 2008
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Nigel
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Monday, 24 November 2003
Correspondence address: 9 Gustard Wood, Hertfordshire, St Albans, AL4 8RP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Food Retailer
CLAYTON, Tom, Doctor
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Tuesday, 09 March 2010
Correspondence address: 3 Bishops Square Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9NE, Titan Court
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: England
FAIMAN, Jonathan Moss
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Tuesday, 09 March 2010
Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hertfordshire, Hatfield, AL10 9NE
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Switzerland
FRAMPTON, Jeremy John
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Tuesday, 09 March 2010
Correspondence address: 1 Sutherland Avenue, Kent, Petts Wood, BR5 1QX
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Branding Consultant
Country of residence: United Kingdom
GORRIE, Robert James Alexander
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Tuesday, 09 March 2010
Correspondence address: 10 Wood Lane, London, N6 5UB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Logistics Director
Country of residence: England
GRADE, Michael Ian
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: Gray's Inn Road, London, WC1X 8HF, 200
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Patrick
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Tuesday, 09 March 2010
Correspondence address: Victoria Street, England, London, SW1E 5NN, 171
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
RAUSING, Jorn
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Tuesday, 09 March 2010
Correspondence address: Orbis 1 Lovett Road, Middlesex, Staines, TW18 3AR
Nationality: Swedish
Date of birth: February 1960
Role: Director
Occupation: Company Director
ROBARTS, Michael
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Tuesday, 09 March 2010
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
YOUNG, David Ernest
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 09 March 2010
Correspondence address: 3 Bishops Square Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9NE, Titan Court
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Finance Director
Country of residence: England
GISSING, Jason Mark Conrad
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Tuesday, 19 September 2000
Correspondence address: 15 Lowndes Square, London, SW1X 9HB
Role: Secretary
EDWARDS, Jacqueline Marie
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Tuesday, 22 May 2001
Correspondence address: Hanover House, High Street, Berkshire, Bray, SL6 2AA
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: I T Professional
Country of residence: England
BANE, Carolyn Louise
Status: Not active
Appointed on: Monday, 05 August 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: 2 Bishop Square, Hatfield Business Park, United Kingdom, Hertfordshire, Hatfield, AL10 9EX, Apollo Court
Role: Secretary
GREGSON, Jeanette Margaret
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PAILEX CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
Role: Secretary
GISSING, Jason Mark Conrad
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 07 May 2014
Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hertfordshire, Hatfield, AL10 9NE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ESOM, Steven Derek
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Wednesday, 25 February 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2020)

Marks And Spencer Holdings Limited
Status: Active
Notified on: Monday, 05 August 2019
Correspondence address: United Kingdom, London, Waterside House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ocado Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hatfield, Buildings One & Two
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ocado Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, Hatfield, Titan Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent