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Company Details
- Business NameOcado Retail Limited
- Address******************
- SIC Codes47110
- SIC DescriptionRetail sale in non-specialised stores with food, beverages or tobacco predominating
- Company Number03875000
- Listing UID128996
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Location
QQC5+F6 Hatfield, UK
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Geolocation Details
- Latitude51.77116
- Longitude-0.241902
- Easting521403.0
- Northing209515.0
- Opportunities12
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Permit Information
- Registration NumberCBDL310929
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, October 23, 2019
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Company Officers
WISEMAN, Jonathan David
Appointed On: January 11, 2021
Occupation: N/A
Role: secretary
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
ANKERS, Mathew David
Appointed On: September 22, 2023
Occupation: Chief Financial Officer
Role: director
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
DAINTITH, Stephen Wayne
Appointed On: November 17, 2022
Occupation: Director
Role: director
Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
DOBBS, Adam Leslie
Appointed On: November 17, 2022
Occupation: Director
Role: director
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England
DOLAN, Alison Ann
Appointed On: April 1, 2025
Occupation: Director
Role: director
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England
GIBSON, Hannah
Appointed On: September 20, 2022
Occupation: Chief Executive Officer
Role: director
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
MACHIN, Stuart Barry
Appointed On: August 5, 2019
Occupation: Director
Role: director
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
MATTHEWS, James Xavier
Appointed On: April 26, 2023
Occupation: Director
Role: director
Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
STEINER, Timothy
Appointed On: April 13, 2000
Occupation: Director
Role: director
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
ABRAMS, Neill
Appointed On: September 19, 2000
Occupation: Lawyer
Role: secretary
Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Resigned On: August 5, 2019
BANE, Carolyn Louise
Appointed On: August 5, 2019
Occupation: N/A
Role: secretary
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom
Resigned On: January 1, 2020
CALCOTT, Anya Catherine
Appointed On: December 9, 2003
Occupation: Solicitor
Role: secretary
Address: 21 Seymour Road, London, N8 0BJ
Resigned On: April 22, 2005
COOPER, Robert Mcneill
Appointed On: September 28, 2010
Occupation: N/A
Role: secretary
Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Resigned On: August 5, 2019
GISSING, Jason Mark Conrad
Appointed On: February 2, 2000
Occupation: Director
Role: secretary
Address: 15 Lowndes Square, London, SW1X 9HB
Resigned On: September 19, 2000
PAILEX CORPORATE SERVICES LIMITED
Appointed On: November 11, 1999
Occupation: N/A
Role: corporate-secretary
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
Resigned On: February 2, 2000
ABRAMS, Neill
Appointed On: September 19, 2000
Occupation: Lawyer
Role: director
Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Resigned On: August 5, 2019
BRACEY, Andrew
Appointed On: November 2, 2009
Occupation: None
Role: director
Address: 3, Bishops Square Business Park, Titan Court, Hatfield, Hertfordshire, AL10 9NE, England
Resigned On: March 23, 2012
CLAYTON, Tom, Doctor
Appointed On: May 19, 2000
Occupation: Retired
Role: director
Address: Titan Court, 3 Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
Resigned On: March 9, 2010
EDWARDS, Jacqueline Marie
Appointed On: September 19, 2000
Occupation: I T Professional
Role: director
Address: Hanover House, High Street, Bray, Berkshire, SL6 2AA
Resigned On: May 22, 2001
ESOM, Steven Derek
Appointed On: October 13, 2000
Occupation: Retired
Role: director
Address: 171 Victoria Street, London, SW1E 5NN
Resigned On: February 25, 2004
FAIMAN, Jonathan Moss
Appointed On: February 2, 2000
Occupation: Director
Role: director
Address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
Resigned On: March 9, 2010
FRAMPTON, Jeremy John
Appointed On: May 19, 2000
Occupation: Branding Consultant
Role: director
Address: 1 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
Resigned On: March 9, 2010
GISSING, Jason Mark Conrad
Appointed On: February 2, 2000
Occupation: Director
Role: director
Address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
Resigned On: May 7, 2014
GORRIE, Robert James Alexander
Appointed On: April 13, 2000
Occupation: Logistics Director
Role: director
Address: 10 Wood Lane, London, N6 5UB
Resigned On: March 9, 2010
GRADE, Michael Ian
Appointed On: October 4, 2006
Occupation: Company Director
Role: director
Address: 200, Gray's Inn Road, London, WC1X 8HF
Resigned On: March 9, 2010
GREGSON, Jeanette Margaret
Appointed On: November 11, 1999
Occupation: Solicitor
Role: director
Address: 11 St Johns Hill Grove, London, SW11 2RF
Resigned On: February 2, 2000
HENE, Lawrence, Dr
Appointed On: August 5, 2019
Occupation: Director
Role: director
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom
Resigned On: April 26, 2023
JENSEN, Luke Giles William
Appointed On: March 1, 2018
Occupation: Chief Executive Officer
Role: director
Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Resigned On: August 5, 2019
LEWIS, Patrick
Appointed On: October 21, 2009
Occupation: Retailer
Role: director
Address: 171, Victoria Street, London, SW1E 5NN, England
Resigned On: March 9, 2010
LYNAS, Brian
Appointed On: January 11, 2006
Occupation: Accountant
Role: director
Address: Erinvale, 4 Old Chestnut Avenue, Esher, Surrey, KT10 9LS
Resigned On: August 10, 2009
MAYFIELD, Andrew Charles, Sir
Appointed On: October 13, 2000
Occupation: Head Of Business Development
Role: director
Address: 171 Victoria Street, London, SW1E 5NN
Resigned On: January 14, 2005
MCBRIDE, Niall James
Appointed On: January 13, 2020
Occupation: Chief Financial Officer
Role: director
Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom
Resigned On: January 19, 2023
MCKAY, Alastair
Appointed On: January 25, 2005
Occupation: Director
Role: director
Address: 171 Victoria Street, London, SW1E 5NN
Resigned On: November 10, 2008
MEGSON, Angela
Appointed On: February 25, 2004
Occupation: Director Of Buying, Waitrose
Role: director
Address: Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE
Resigned On: January 9, 2006
RAUSING, Jorn
Appointed On: April 2, 2003
Occupation: Company Director
Role: director
Address: Orbis 1 Lovett Road, Staines, Middlesex, TW18 3AR
Resigned On: March 9, 2010
Filing History
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