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GIANT BOOKER LIMITED

Company number 00065519

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Officers: 46 officers / 43 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
26 October 2018

UK Limited Company What's this?

Registration number
08730224

BANDEV, Veselin

Correspondence address
Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Active
Director
Date of birth
November 1978
Appointed on
26 October 2018
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance Director

YAXLEY, Andrew David

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1967
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Robert Mario John

Correspondence address
15 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Secretary
Appointed before
29 May 1992
Resigned on
7 February 1996
Nationality
British

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
4 March 2005
Nationality
British

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
26 October 2018
Nationality
British

HUDSON, Philip John

Correspondence address
25 Bennett Drive, Warwick, CV34 6QJ
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
16 October 2000
Nationality
British

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Secretary
Appointed on
7 February 1996
Resigned on
7 December 1999
Nationality
British

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
30 May 2006
Nationality
British

ACLAND, Antony Arthur, Sir

Correspondence address
Provosts Lodge, Eton College, Windsor, Berkshire, SL4 6DH
Role Resigned
Director
Date of birth
March 1930
Appointed before
29 May 1992
Resigned on
1 September 1999
Nationality
British
Occupation
Director

BOWEN, Charles John

Correspondence address
Isington Mill, Alton, Hants, GU34 4PW
Role Resigned
Director
Date of birth
December 1941
Appointed on
15 July 1993
Resigned on
8 October 1998
Nationality
British
Occupation
Company Director

BUSBY, Adrian John

Correspondence address
22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 April 1996
Resigned on
9 November 1998
Nationality
British
Occupation
Director

CAINE, Michael Harris, Sir

Correspondence address
4 Maunsel Street, London, SW1P 2QL
Role Resigned
Director
Date of birth
June 1927
Appointed before
29 May 1992
Resigned on
17 June 1993
Nationality
British
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 October 2002
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLIER, Mark

Correspondence address
Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 February 2002
Resigned on
22 February 2005
Nationality
British
Occupation
Marketing Director

GLEW, Steven Peter

Correspondence address
22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1999
Resigned on
26 June 2000
Nationality
British
Occupation
Finance Director

GREY, Jonathan Paul

Correspondence address
36 Devonshire Park Road, Davenport, Stockport, Greater Manchester, SK2 6JW
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 June 2004
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

GRIMSEY, William

Correspondence address
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 January 2001
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANKINS, Frederick Geoffrey

Correspondence address
51 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE
Role Resigned
Director
Date of birth
December 1926
Appointed before
29 May 1992
Resigned on
7 May 1997
Nationality
British
Occupation
Director

HAYNES, Joseph Antony

Correspondence address
40 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
October 1930
Appointed before
29 May 1992
Resigned on
26 May 1994
Nationality
British
Occupation
Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 January 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 February 2005
Resigned on
4 June 2007
Nationality
Norwegian
Occupation
Company Director

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 February 2005
Resigned on
27 March 2006
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

JOHNSON, Gerald Thomas

Correspondence address
Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 March 2001
Resigned on
22 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KITSON, John Edward

Correspondence address
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 1994
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MACPHERSON, Ewen Cameron Stewart

Correspondence address
61 Holland Park Mews, London, W11 3SS
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 1998
Resigned on
26 June 2000
Nationality
British
Occupation
Company Director

NAPIER, John Alan

Correspondence address
Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 September 1998
Resigned on
26 June 2000
Nationality
British
Occupation
Director

NELSON, James Delbert

Correspondence address
50 Dean Drive, South Glastonbury, Connecticut 06073, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed before
29 May 1992
Resigned on
6 August 1999
Nationality
American
Occupation
Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2005
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRICE, David William James, Exors Of

Correspondence address
Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 1998
Resigned on
26 June 2000
Nationality
British
Country of residence
England
Occupation
Farmer/Investment Director

QUARTANO, Ralph Nicholas

Correspondence address
20 Oakcroft Road, London, SE13 7ED
Role Resigned
Director
Date of birth
August 1927
Appointed before
29 May 1992
Resigned on
3 June 1998
Nationality
British Greek
Occupation
Director

ROBINSON, Edward Christopher

Correspondence address
142 Burbage Road, London, SE21 7AG
Role Resigned
Director
Date of birth
July 1936
Appointed before
29 May 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Director

ROCKEFELLER, Rodman Clark

Correspondence address
435 East 52nd Street, New York 10022, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1932
Appointed before
29 May 1992
Resigned on
5 June 1996
Nationality
American
Occupation
Director

ROLFE, Andrew John

Correspondence address
Flat 2 15 Cranley Gardens, London, SW7 3BD
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 1998
Resigned on
1 September 1998
Nationality
British
Occupation
Executive