KIWILIGHT LIMITED

Company number 01710132

17 officers / 15 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

PATEL, Anil Gunvantbhai

• Correspondence address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 17 April 2004
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 17 April 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Secretary

BELL, Robbie Ian

• Correspondence address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 April 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

HOLMES, Colin Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 April 2004
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEAHY, Terrence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Adrian Ross Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 March 2011
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMEIKAN, Kennedy

• Correspondence address: 82 Chesterton Road, Cambridgeross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 April 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

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: 19 April 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Jitendrakumar Maganbhai

• Correspondence address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 8 March 1991
• Resigned on: 17 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Maheshkumar Mohanbhai

• Correspondence address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 March 1991
• Resigned on: 17 April 2004
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Nareshkumar Mohanbhai

• Correspondence address: 15 Broad Walk, Winchmore Hill, London, N21 3DA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 8 March 1991
• Resigned on: 17 April 2004
• Nationality: British
• Occupation: Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 19 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956