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Shopping Centres Limited

Directors

Current

—

Retired

38

Closed

3

Director Details

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 December 2009 (21 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (Closed 28 June 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 December 2009 (21 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (Closed 28 June 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	British Land Company Secretarial Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 December 2016 (28 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Closed 28 June 2022)
Corporation	This director is a corporation
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Butler House Trinity Lane Waltham Cross Hertfordshire EN8 7EQ

Director Name	Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 07 June 1996)
Assigned Occupation	Company Director
Correspondence Address	The End House Sandy Lane Colemans Hatch Hartfield East Sussex TN7 4ER

Director Name	Nigel Burton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 January 1993)
Assigned Occupation	Company Director
Correspondence Address	Farfield Farm Farfield Lane Cricklade Swindon Wiltshire SN6 6HZ

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 06 June 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Mr John Anthony Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 1992 (4 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 16 June 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Anthony Bernard Joseph Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 September 1995)
Assigned Occupation	Company Director
Correspondence Address	18 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Mr Martin John Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1993 (5 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (Resigned 07 June 1993)
Assigned Occupation	Company Director
Correspondence Address	6 Jeffries Road Ware Hertfordshire SG12 7BB

Director Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1994 (6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 October 1995)
Assigned Occupation	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Paul Vincent Mercer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1995 (7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 08 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Clearwater Chapel Road Rowledge Farnham Surrey GU10 4AN

Director Name	Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1996 (8 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 26 June 2001)
Assigned Occupation	Surveyor
Correspondence Address	Warwick 14 Watton Road Knebworth Hertfordshire SG3 6AH

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1996 (8 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 December 2006)
Assigned Occupation	Accountant
Correspondence Address	4 Rookes Little Walden Road Saffron Walden Essex CB10 2EP

Director Name	Nigel Albert Dingley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 1996 (8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 December 1996)
Assigned Occupation	Company Director
Correspondence Address	22 Lyon Meadow Steeple Bumpstead Haverhill Suffolk CB9 7BY

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1996 (8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 15 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Sarah Derrett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1996 (8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 March 1998)
Assigned Occupation	Secretary
Correspondence Address	161a Conway Road Southgate London N14 7BH

Director Name	Mr Martin John Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1998 (10 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 June 1999)
Assigned Occupation	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Robert Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1999 (11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 April 2004)
Assigned Occupation	Treasurer
Correspondence Address	30 Beech Drive London N2 9NY

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1999 (11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 August 2004)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2001 (13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 06 January 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	33 Gurney Drive London N2 0DF

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2002 (14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 05 August 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2003 (15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 22 February 2008)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

Director Name	Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2003 (15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 23 December 2009)
Assigned Occupation	Chartered Surveyor
Correspondence Address	2 Orchard Coombe Whitchurch Hill Oxfordshire RG8 7QL

Director Name	Anthony John Eggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2004 (16 years after company formation)
Appointment Duration	2 years (Resigned 21 March 2006)
Assigned Occupation	Property Acquisition Director
Correspondence Address	Beechwood House 15 Royse Grove Royston Hertfordshire SG8 9EP

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (Resigned 28 September 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Ms Helen Jane O'Keefe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2004 (16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 June 2011)
Assigned Occupation	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2006 (18 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 01 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2009 (21 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 11 March 2022)
Assigned Occupation	Head Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2010 (22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (Resigned 31 March 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Peter Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2010 (22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 21 November 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Alistair Ewan Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2010 (22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 19 March 2015)
Assigned Occupation	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL

Director Name	Ndiana Ekpo
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2011 (23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 06 December 2016)
Assigned Occupation	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Hongyan Echo Lu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 March 2015)
Assigned Occupation	Uk & Roi Property Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2014 (26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2015 (26 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 19 March 2015)
Assigned Occupation	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	9 Kitsbury Terrace Berkhamstead Hertfordshire HP4 3EE

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