GIANT BOOKER LIMITED

Company number 00065519

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