MAKRO PROPERTIES LIMITED

Company number 01273672

38 officers / 35 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

BANDEV, Veselin

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 26 October 2018

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 14 March 2005
• Nationality: British

KÖPPEN, Jens, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 21 December 2012

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 31 January 1997
• Nationality: British

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Lawyer

BAKER, Michael John

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANDEV, Veselin Penev

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013
• Nationality: Bulgarian,British
• Country of residence: England
• Occupation: Company Director

BLAN, Stephen Albert

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRETXA, Jean-Christophe

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 October 2011
• Resigned on: 2 August 2012
• Nationality: French
• Country of residence: Germany
• Occupation: Director

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director

FLOTO, Hans Adolf Friedrich

• Correspondence address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

GREENWOOD, Susan Kathryn

• Correspondence address: Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HAMILTON, Ian Mackenzie

• Correspondence address: Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1996
• Resigned on: 1 April 2001
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERWEIJER, Jacoba

• Correspondence address: Twijnstraat 32, Utrecht 3511 Zl, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1999
• Resigned on: 28 February 2002
• Nationality: Dutch
• Occupation: Managing Director

HESSE, Stefan Heinrich

• Correspondence address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINS, Caroline Louise

• Correspondence address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KÖPPEN, Jens

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 June 2011
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LACK, Mark Anthony

• Correspondence address: The Mount 836 High Lane, Chell, Stoke On Trent, Staffordshire, ST6 6HG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2007
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 5 February 2004
• Nationality: German
• Occupation: Director

MCVEY, Stephen Caveney

• Correspondence address: 22 Ashburton Road, Prenton, Merseyside, CH43 8TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 March 2006
• Resigned on: 28 February 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MIERDORF, Zygmunt-Apolinary

• Correspondence address: Sonnenacker 52, Dusseldorf 40489, Northrhine Westfalia, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 1998
• Resigned on: 1 March 1999
• Nationality: German
• Occupation: Managing Director

MURPHY, Daniel

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 April 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RÄTTIG, Klaus Peter, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

SCHUMACHER, Martin Arnold Benedikt

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2011
• Resigned on: 4 January 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Consultant

SCHWARZE, Juergen

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 October 2011
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SNOWDEN, Andrew John

• Correspondence address: Yew Tree Cottage, Cold Harbour, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 July 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

STEELE, Anthony Lionel

• Correspondence address: Barn Cottage 62 Drinkhouse Lane, Croston, Preston, Lancashire, PR5 7JH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 19 June 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Managing Director

VISSER, Jan

• Correspondence address: Welgelegenlaan No 20, Driebergen 3871 Kn, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 19 June 1991
• Resigned on: 31 May 1998
• Nationality: Dutch
• Occupation: Company Director

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