LEE (SOUTHERN) LIMITED

Company number 00313422

32 officers / 29 resignations

EVERITT, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 21 February 2005
• Nationality: British
• Occupation: Company Secretary

EVERITT, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1964
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark Benjamin

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Patrick James

• Correspondence address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 21 February 2005
• Nationality: British

COWELL, Martin William

• Correspondence address: 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 15 November 2000
• Nationality: British

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 November 2003
• Nationality: British

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 6 January 2003
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 12 February 2003
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 31 January 1994

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 January 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODDICE, Stephen

• Correspondence address: Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

BURROWS, Patrick James

• Correspondence address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director

CLEMENTS, Tracey

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2016
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Strategy And Insight Director

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 January 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Group Finance Director

EVERITT, Mark Edward

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2005
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, Colin Howard

• Correspondence address: 33 Abbotsmede Close, Twickenham, Middlesex, TW1 4RL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 17 October 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2003
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Colin Peter

• Correspondence address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Andrew Paul

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 August 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Franchise Director, One-Stop

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 December 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, James John

• Correspondence address: Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 January 1994
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Chief Executive

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Finance Director

MURRELLS, Steven Geoffrey

• Correspondence address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Chief Executive Officer

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, William Patrick

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 June 2005
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: Director

PENFOLD, Julia

• Correspondence address: 33 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Property Director

REED, Anthony William

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 January 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 October 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

SMITH, Richard John

• Correspondence address: 101 Dropmore Road, Burnham, Slough, SL1 8AY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 17 October 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

TURNER, David

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2005
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, David Richmond

• Correspondence address: Woodhouse Farm, Wyke, Much Wenlock, Salop, TF13 6NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 1995
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 15 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956