THE BIG FOOD GROUP LIMITED

Company number 01529002

36 officers / 33 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

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 4 September 2001
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• 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: 26 October 2018
• 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

CLARKE, Andrew James

• Correspondence address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 April 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUPE, Michael Andrew

• Correspondence address: Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Managing Director

FORD, Russell Mark

• Correspondence address: The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 September 1998
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 July 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMSEY, William

• Correspondence address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 January 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HINCHCLIFFE, Peter Stuart

• Correspondence address: Hatton House, Hatton Heath, Chester, Cheshire, CH3 9AP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 May 1991
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

HUDSON, Mark Benjamin Bays

• Correspondence address: Home Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 May 1995
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Trading Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 February 2005
• Resigned on: 4 June 2007
• 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: 22 February 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

JOHNSON, Gerald Thomas

• Correspondence address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 April 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Richard Stanley

• Correspondence address: Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 31 May 1991
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Director

KNOWLTON, Thomas Arthur William

• Correspondence address: 123 Cheltenham Avenue, Toronto M4 1ri, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1999
• Resigned on: 12 September 2002
• Nationality: Canadian
• Occupation: Director

LEIGH, James Bernard

• Correspondence address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 May 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

LOOSEMORE, Kevin

• Correspondence address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2002
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAXWELL, John Hunter

• Correspondence address: The Old Vicarage, Church Road, Aldingbourne, Chichester, West Sussex, PO20 3TT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 September 2001
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Company Director

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 May 1991
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Investment Manager

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 September 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 2000
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Andrew Simon

• Correspondence address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 March 1995
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Stuart Alan Ransom

• Correspondence address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 June 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Director

SHARP, Iain George

• Correspondence address: Glan Yr Afon Hall, Llanferres, Mold, Clwyd, CH7 5SB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 May 1997
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Director

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: 22 February 2005
• Resigned on: 22 March 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 June 2000
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 May 1991
• Resigned on: 30 January 2001
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

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: 4 June 2007
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

• 1
• 2

Next