SPEN HILL PROPERTIES (HOLDINGS) PLC
Company number 02412674
- Company Overview for SPEN HILL PROPERTIES (HOLDINGS) PLC (02412674)
- Filing history for SPEN HILL PROPERTIES (HOLDINGS) PLC (02412674)
- People for SPEN HILL PROPERTIES (HOLDINGS) PLC (02412674)
- Charges for SPEN HILL PROPERTIES (HOLDINGS) PLC (02412674)
- More for SPEN HILL PROPERTIES (HOLDINGS) PLC (02412674)
Officers: 23 officers / 19 resignations
THOMSON, Sara
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 7 October 2015
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
WILLIAMS, Simon Richard
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 25 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Acquisition Director
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
- 27 June 1991
- Resigned on
- 1 April 1999
- Nationality
- British
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
- 7 October 2015
- Nationality
- British
- Occupation
- Company Secretary
SANKAR, Nadine Amanda
- Correspondence address
- 90 Ebury Road, Watford, WD17 2SB
- Role Resigned
- Secretary
- Appointed on
- 1 April 1999
- 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
- 27 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
- 10 September 2001
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
BENJAMIN, Victor Woolf
- Correspondence address
- The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed before
- 27 June 1991
- Resigned on
- 7 June 1996
- Nationality
- British
- Occupation
- Solicitor
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
GIBNEY, John
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 20 March 2015
- Resigned on
- 25 February 2022
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Assets And Estates Director
GRACE, Kevin Paul
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 2 March 2011
- Resigned on
- 10 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Services Director
HUNTER, Niall
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 March 2015
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Director
KREJSA, Francis Rudolph Nelson
- Correspondence address
- Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
- Role Resigned
- Director
- Date of birth
- October 1925
- Appointed before
- 27 June 1991
- Resigned on
- 16 May 1994
- 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
- 16 May 1994
- Resigned on
- 2 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- 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
MALPAS, Alfred David
- Correspondence address
- Riverside House, Lea Road, Waltham Abbey, Essex
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed before
- 27 June 1991
- Resigned on
- 21 February 1997
- Nationality
- British
- Occupation
- Director
MERCER, Paul Vincent
- Correspondence address
- Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 27 June 1991
- Resigned on
- 19 April 1999
- Nationality
- British
- Occupation
- Director
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
PENFOLD, Julia
- Correspondence address
- 33 Gurney Drive, London, N2 0DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 2 January 2002
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Chartered Surveyor
RIGBY, Steven Andrew
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 30 March 2015
- Resigned on
- 25 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor