NUTRICENTRE LIMITED

Company number 02602894

29 officers / 26 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

HEYWOOD, Lynda Jane

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1964
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WELCH, Robert John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DEANE, Geoffrey

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 25 March 2013

JONES, Michael

• Correspondence address: 27 Dudley Road, Finchley Central, London, N3 2QR
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 14 June 2011
• Nationality: British

MEHTA, Pravina Rohit

• Correspondence address: Wentworth Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Secretary
• Appointed on: 9 May 1991
• Resigned on: 9 May 2007
• Nationality: British

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 15 October 2013

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1991
• Resigned on: 9 May 1991

BELSHAM, Simon Paul

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 April 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Grocery Home Shopping

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 August 2001
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDE, Amee

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 September 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Md Nutri Centres

CLARKE, Scott Alan

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Space, Range And Display

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 18 April 1991
• Resigned on: 9 May 1991
• Nationality: British

EASTERBROOK, Jill

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 December 2012
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

FARRELL, John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 November 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FOGG, Roger

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2011
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAME, Jessica Ann

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 November 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Michael Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 10 November 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMBLE, Scilla

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 November 2015
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Ashley James Riddington

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 April 2008
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Buyer

MCKNIGHT, David John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 May 2010
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Rohit Babulal

• Correspondence address: The Wentworth Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 May 1991
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

POTTS, David Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 March 2011
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Uk Commercial Director)

POTTS, David Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 August 2001
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPER-LORAINS, Claire Alexandra

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 January 2013
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Category Director, Tesco Plc

SYTHES, Jamila Clare Dabbagh

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 March 2019
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Thomas Michael Welby

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 10 November 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, David Bernard

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 August 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, George Gordon

• Correspondence address: Unit 3, Kendal Court, Kendal Avenue, Acton, London, W3 0RU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 August 2014
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director, Convenience & Emerging Market