M. COPELAND LIMITED,

Company number 00523263

15 officers / 13 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role: Secretary
• Appointed on: 15 October 2013

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• Place registered: UNITED KINGDOM
• Registration number: 08730224

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILLAN, James Montgomery Norrie

• Correspondence address: 1 Grasmere Road, Sale, Cheshire, M33 3QU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 June 1995
• Nationality: British

HINDS, Francis Xavier

• Correspondence address: Greystoke, 7 Park Road,Bowdon, Altrincham, Cheshire, WA14 5AY
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 3 March 2003
• Nationality: British

HOPKINS, Angela

• Correspondence address: 50 Saddlewood Avenue, Didsbury, Manchester, Lancashire, M19 1QN
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 18 September 1996
• Nationality: British

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Company Secretary

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 31 August 2004
• Nationality: British

COPELAND, Maurice

• Correspondence address: 37 Stamford New Road, Altrincham, Cheshire, WA14 1EB
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 31 December 1991
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Pharmacist

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 March 2003
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

GILLAN, James Montgomery Norrie

• Correspondence address: 1 Grasmere Road, Sale, Cheshire, M33 3QU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Pharmacist

HINDS, Bridget Agnes

• Correspondence address: 7 Park Road, Bowdon, Altrincham, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 3 April 1997
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Admin Assistant

HINDS, Francis Xavier

• Correspondence address: Greystoke, 7 Park Road,Bowdon, Altrincham, Cheshire, WA14 5AY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 3 April 1997
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

LU, Hongyan Echo

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2012
• Resigned on: 29 January 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor