Ocado Retail Limited Trading AS Ocado Retail Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Welwyn Hatfield

Company Details

Business Name
Ocado Retail Limited Trading AS Ocado Retail Limited
Address
******************
SIC Codes
47110
SIC Description
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Number
03875000
Listing UID
101132

Location

1 Bishop Square, St Albans Rd W, Hatfield AL10 9NE, UK
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Geolocation Details

Latitude
51.761598
Longitude
-0.242941
Easting
521357.0
Northing
208450.0
Opportunities
20

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Permit Information

Registration Number
CBDU479810
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, April 7, 2023
Expiry Date

Products And Services

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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: N/A

Role: director

Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

DOBBS, Adam Leslie

Appointed On: November 17, 2022

Occupation: N/A

Role: director

Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

DOLAN, Alison Ann

Appointed On: April 1, 2025

Occupation: N/A

Role: director

Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

GIBSON, Hannah

Appointed On: September 20, 2022

Occupation: N/A

Role: director

Address: Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

HENE, Lawrence, Dr

Appointed On: January 22, 2026

Occupation: N/A

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: N/A

Role: director

Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

MATTHEWS, James Xavier

Appointed On: April 26, 2023

Occupation: N/A

Role: director

Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

STEINER, Timothy

Appointed On: April 13, 2000

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Titan Court, 3 Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

Resigned On: March 9, 2010

DAINTITH, Stephen Wayne

Appointed On: November 17, 2022

Occupation: N/A

Role: director

Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

Resigned On: January 22, 2026

EDWARDS, Jacqueline Marie

Appointed On: September 19, 2000

Occupation: N/A

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: N/A

Role: director

Address: 171 Victoria Street, London, SW1E 5NN

Resigned On: February 25, 2004

FAIMAN, Jonathan Moss

Appointed On: February 2, 2000

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 10 Wood Lane, London, N6 5UB

Resigned On: March 9, 2010

GRADE, Michael Ian

Appointed On: October 4, 2006

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 171, Victoria Street, London, SW1E 5NN, England

Resigned On: March 9, 2010

LYNAS, Brian

Appointed On: January 11, 2006

Occupation: N/A

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: N/A

Role: director

Address: 171 Victoria Street, London, SW1E 5NN

Resigned On: January 14, 2005

MCBRIDE, Niall James

Appointed On: January 13, 2020

Occupation: N/A

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: N/A

Role: director

Address: 171 Victoria Street, London, SW1E 5NN

Resigned On: November 10, 2008

MEGSON, Angela

Appointed On: February 25, 2004

Occupation: N/A

Role: director

Address: Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE

Resigned On: January 9, 2006

Filing History

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