- Company Overview for TESCO (OVERSEAS) LIMITED (01611684)
- Filing history for TESCO (OVERSEAS) LIMITED (01611684)
- People for TESCO (OVERSEAS) LIMITED (01611684)
- More for TESCO (OVERSEAS) LIMITED (01611684)
Officers: 22 officers / 18 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 15 October 2013
UK Limited Company What's this?
- Registration number
- 08730224
WELCH, Robert John
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 10 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
YUILL, Gemma
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- June 1981
- Appointed on
- 24 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Appointed on
- 24 January 2013
UK Limited Company What's this?
- Registration number
- 7600956
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Secretary
- Appointed before
- 8 June 1991
- Resigned on
- 12 June 1992
- Nationality
- British
CARPENTER, John
- Correspondence address
- 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
- Role Resigned
- Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 7 June 2000
- Nationality
- British
FIELD, Martin John
- Correspondence address
- 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
- Role Resigned
- Secretary
- Appointed on
- 22 April 1996
- Resigned on
- 20 November 1998
- Nationality
- British
- Occupation
- Chartered Secretary
FIELD, Martin John
- Correspondence address
- 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
- Role Resigned
- Secretary
- Appointed before
- 12 June 1990
- Resigned on
- 9 October 1995
- Nationality
- British
- Occupation
- Chartered Secretary
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
- 7 June 2000
- Resigned on
- 31 August 2004
- Nationality
- British
AGER, Rowley Stuart
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 8 June 1991
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 1 February 1993
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
FIELD, Martin John
- Correspondence address
- 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 May 2003
- Resigned on
- 31 May 2005
- Nationality
- British
- Occupation
- Chartered Secretary
HIGGINSON, Andrew Thomas
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 May 2003
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LLOYD, Jonathan Mark
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 31 May 2005
- Resigned on
- 23 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MACLAURIN, Ian Charter, Lord
- Correspondence address
- 14 Great College Street, Westminster, London, SW1P 3RX
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 8 June 1991
- Resigned on
- 30 January 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MISTRY, Bhavesh
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 10 October 2018
- Resigned on
- 16 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
MOORE, Paul Anthony
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 23 January 2015
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
NEVILLE-ROLFE, Lucy Jeanne, Ms.
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 15 March 2004
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
REID, David Edward
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed before
- 8 June 1991
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SNAPE, Michael David
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 11 April 2016
- Resigned on
- 1 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- International Finance Director
WHEELER, David Clifford
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- March 1984
- Appointed on
- 9 November 2021
- Resigned on
- 24 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant