LONDIS(HOLDINGS)LIMITED

Company number 00639798

44 officers / 41 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

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• 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

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

MILLWARD, Robert Hugo

• Correspondence address: Birch House, Odiham Road, Winchfield, Hampshire, RG27 8BU
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Accountant

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

WALLACE, Andrew James

• Correspondence address: Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 18 March 2004
• Nationality: British

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Occupation: Finance Director

BAILEY, Richard

• Correspondence address: Top Shop, The Green, Frampton On Severn, Gloucestershire, GL2 7EP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 February 2004
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

BEDFORD, Terence Alan

• Correspondence address: Meade House Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 4 October 1991
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

BRAXTON, Rodney

• Correspondence address: Rose Cottage, Canada Road, West Wellow, Hampshire, SO51 6DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 February 2004
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Store Owner

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DRISCOLL, Daniel James

• Correspondence address: Little Orchard, Southra, Dinas Powys, South Glamorgan, CF64 4DL
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 4 October 1991
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Grocer & Provision Merchant

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 December 2005
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

HARRISON, Douglas John

• Correspondence address: Brentwood The Driftway, Beeding, Steyning, West Sussex, BN44 3JX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 4 October 1991
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Company Director

HEASMAN, Alan John

• Correspondence address: 7 Southerland Close, Weybridge, Surrey, KT13 9EN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 October 1991
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Grocer & Provision Merchant

HORGAN, Donal Patrick

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2011
• Resigned on: 24 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HOWE, Michael Charles

• Correspondence address: 24 Grindle Way, Clyst St. Mary, Exeter, Devon, EX5 1DF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 February 2004
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Store Owner

HYSON, Martin John

• Correspondence address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 June 2006
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Timothy, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAWRENCE, Alan Frederick

• Correspondence address: 21 Great Meadow, Broxbourne, Hertfordshire, EN10 6RP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 4 October 1991
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Grocer & Provision Merchant

LEACH, John

• Correspondence address: 209 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 4 October 1991
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Grocer & Provision Merchant

MARTIN, Christopher Nicholas

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 July 2004
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONOGH, Gerard

• Correspondence address: 3 Landsborough Park, Douglas, Cork, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 July 2004
• Resigned on: 15 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGETTIGAN, Eoin

• Correspondence address: High Trees, St Leonards Hill, Windsor, SL4 4AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 2004
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Director

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 February 2004
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'BRIEN, Brian

• Correspondence address: 1 Newberry, Mount Oval, Rochestown, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 September 2004
• Resigned on: 15 June 2006
• Nationality: Irish
• Occupation: Chartered Accountant

O'FLYNN, David, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 October 2011
• Resigned on: 6 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

PATEL, Bharathari Apabhai

• Correspondence address: 21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 4 October 1991
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grocer & Provision Merchant

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PYE, James Francis

• Correspondence address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 December 2005
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

SCALLY, Seamus

• Correspondence address: Ballycurreen, Airport Road, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 July 2004
• Resigned on: 11 April 2005
• Nationality: Irish
• Occupation: Director