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Ocado Retail Limited

Directors

Current

8

Retired

33

Closed

—

Director Details

Director Name	Mr Timothy Steiner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	24 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2012 (12 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Stuart Barry Machin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2019 (19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Melanie Jane Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2019 (19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Stephen Joseph Rowe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2019 (19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Dr Lawrence Hene
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2019 (19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Niall James McBride
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 January 2020 (20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Eoin Philip Tonge
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2020 (20 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Jonathan David Wiseman
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 January 2021 (21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mrs Hannah Gibson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 September 2022 (22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2022 (23 years after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2022 (23 years after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1999 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 February 2000)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Jonathan Moss Faiman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (Resigned 09 March 2010)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Titan Court, 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Jason Mark Conrad Gissing
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (Resigned 07 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan Court, 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Jason Mark Conrad Gissing
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2000 (2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 19 September 2000)
Assigned Occupation	Company Director
Correspondence Address	15 Lowndes Square London SW1X 9HB

Director Name	Nigel Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 November 2003)
Assigned Occupation	Food Retailer
Correspondence Address	9 Gustard Wood St Albans Hertfordshire AL4 8RP

Director Name	Mr Robert James Alexander Gorrie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 09 March 2010)
Assigned Occupation	Logistics Director
Country of Residence	England
Correspondence Address	10 Wood Lane London N6 5UB

Director Name	Dr Tom Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2000 (6 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (Resigned 09 March 2010)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Jeremy John Frampton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2000 (6 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (Resigned 09 March 2010)
Assigned Occupation	Branding Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Ms Jacqueline Marie Edwards
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2000 (10 months, 1 week after company formation)
Appointment Duration	8 months (Resigned 22 May 2001)
Assigned Occupation	IT Professional
Country of Residence	England
Correspondence Address	Hanover House High Street Bray Berkshire SL6 2AA

Director Name	Mr Neill Abrams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2000 (10 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (Resigned 05 August 2019)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Neill Abrams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2000 (10 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (Resigned 05 August 2019)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2000 (11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 14 January 2005)
Assigned Occupation	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2000 (11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 February 2004)
Assigned Occupation	Retired
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jorn Rausing
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2003 (3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 09 March 2010)
Assigned Occupation	Company Director
Correspondence Address	Orbis 1 Lovett Road Staines Middlesex TW18 3AR

Director Name	Mrs Anya Catherine Calcott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2003 (4 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 April 2005)
Assigned Occupation	Solicitor
Correspondence Address	21 Seymour Road London N8 0BJ

Director Name	Angela Megson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2004 (4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 09 January 2006)
Assigned Occupation	Director Of Buying, Waitrose
Correspondence Address	Old Cottage Peppard Common Henley On Thames Oxfordshire RG9 5JE

Director Name	Alastair McKay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2005 (5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 10 November 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Brian Lynas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2006 (6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 10 August 2009)
Assigned Occupation	Accountant
Correspondence Address	Erinvale 4 Old Chestnut Avenue Esher Surrey KT10 9LS

Director Name	Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2006 (6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Gray'S Inn Road London WC1X 8HF

Director Name	Mr Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2009 (9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 09 March 2010)
Assigned Occupation	Retailer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2009 (9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 23 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bishops Square Business Park Titan Court Hatfield Hertfordshire AL10 9NE

Director Name	Mr Michael Robarts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2009 (10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 09 March 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Robert McNeill Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2010 (10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 05 August 2019)
Assigned Occupation	Company Director
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Mark Antony Richardson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2012 (12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 05 August 2019)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Luke Giles William Jensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2018 (18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 August 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mrs Carolyn Louise Bane
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2019 (19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 01 January 2020)
Assigned Occupation	Company Director
Correspondence Address	Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX

Director Name	Pailex Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 1999 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 February 2000)
Corporation	This director is a corporation
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

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