IRTH (15) LIMITED

Company number 00652021

30 officers / 27 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

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 June 2002
• Nationality: British

BARRY, Carolyn

• Correspondence address: 8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 1 February 2002
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• 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: 15 November 2010
• 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: 10 May 2006
• Nationality: British

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 4 December 2013

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Accountant

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 April 2001
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

BOTTERILL, John Herbert Reginald

• Correspondence address: 5 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 2 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing 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: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 May 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSTER, Alan Roger

• Correspondence address: 17 Sherborne Road, Petts Wood, Orpington, Kent, BR5 1RE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 12 April 1991
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Merchant

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 April 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

HOUSE, Lauren Katie

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 10 December 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 February 2005
• Resigned on: 9 July 2008
• 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: 24 February 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

LUCK, Allan Yardley

• Correspondence address: Kaiteur, 2 Burntwood Grove, Sevenoaks, Kent, TN13 1PZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 11 June 1993
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, Donald Fraser Young

• Correspondence address: 9 Penelope Gardens, Wickhamford, Evesham, Worcestershire, WR11 6SG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 12 April 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Merchant

MURRAY, John Antony Jerningham, Sir

• Correspondence address: Woodmancote Manor Cottage, Woodmancote, Cirencester, Gloucestershire, GL7 7ED
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 2 January 1994
• Resigned on: 28 December 1996
• Nationality: British
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 October 1999
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, Lynne

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 December 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 February 2005
• Resigned on: 22 March 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 November 2010
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 July 2008
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224