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SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

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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