- Company Overview for BEEHYTHE ESTATES LIMITED (02796568)
- Filing history for BEEHYTHE ESTATES LIMITED (02796568)
- People for BEEHYTHE ESTATES LIMITED (02796568)
- Charges for BEEHYTHE ESTATES LIMITED (02796568)
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Officers: 38 officers / 35 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
SYTHES, Jamila Clare Dabbagh
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role
- Director
- Date of birth
- August 1975
- Appointed on
- 11 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WELCH, Robert John
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- June 1966
- Appointed on
- 10 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BANKS, Alan Dudley
- Correspondence address
- 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
- Role Resigned
- Secretary
- Appointed on
- 10 December 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Company Director
BLACK, Nicola Suzanne
- Correspondence address
- Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
- Role Resigned
- Secretary
- Appointed on
- 13 October 2000
- Resigned on
- 17 December 2001
- Nationality
- British
BRYANT, Shaun Kevin
- Correspondence address
- 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
- Role Resigned
- Secretary
- Appointed on
- 1 October 1996
- Resigned on
- 1 October 1998
- Nationality
- British
GARNHAM, Vanessa Indira
- Correspondence address
- 15 Galveston Road, Putney, London, SW15 2RZ
- Role Resigned
- Secretary
- Appointed on
- 16 December 1994
- Resigned on
- 1 October 1995
- Nationality
- British
- Occupation
- Company Secretary
HOBLEY, Elizabeth Anne
- Correspondence address
- 12 Spice Court, Asher Way Wapping, London, E1W 2JD
- Role Resigned
- Secretary
- Appointed on
- 1 October 1998
- Resigned on
- 13 October 2000
- 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
- 15 October 2013
- Nationality
- British
- Occupation
- Company Secretary
QUIN, Richard William
- Correspondence address
- Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
- Role Resigned
- Secretary
- Appointed on
- 1 October 1995
- Resigned on
- 1 October 1996
- Nationality
- Irish
- Occupation
- Bank Executive
SANKAR, Nadine Amanda
- Correspondence address
- 90 Ebury Road, Watford, WD17 2SB
- Role Resigned
- Secretary
- Appointed on
- 17 December 2001
- Resigned on
- 31 August 2004
- Nationality
- British
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 March 1993
- Resigned on
- 10 December 1993
AGER, Rowley Stuart
- Correspondence address
- Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 17 December 2001
- Resigned on
- 15 March 2004
- Nationality
- British
- Occupation
- 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
- 17 December 2001
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BANKS, Alan Dudley
- Correspondence address
- 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed on
- 10 December 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Company Director
BENCARD, Robin Louis Henning
- Correspondence address
- 31 Landford Road, London, SW15 1AQ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 9 January 1998
- Resigned on
- 17 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
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
GARNHAM, Vanessa Indira
- Correspondence address
- 15 Galveston Road, Putney, London, SW15 2RZ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 16 December 1994
- Resigned on
- 1 October 1995
- Nationality
- British
- Occupation
- Company 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
- 12 January 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Assets And Estates Director
GODFREY, Kevin Joseph
- Correspondence address
- 7 Windsor Walk, Weybridge, Surrey, KT13 9AP
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 16 December 1994
- Resigned on
- 17 December 2001
- Nationality
- Irish
- Occupation
- Banker
HAMILTON, Michael
- Correspondence address
- 23 Clarence Terrace, London, NW1 4RD
- Role Resigned
- Director
- Date of birth
- June 1926
- Appointed on
- 10 December 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Solicitor
IDDON, Michael James
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 5 February 2014
- Resigned on
- 29 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 17 December 2001
- Resigned on
- 2 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
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
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
MASON, Timothy John Rollit
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 17 December 2001
- Resigned on
- 6 December 2012
- Nationality
- British
- Occupation
- Director
MCKENZIE, John Hume
- Correspondence address
- 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 30 June 2001
- Resigned on
- 17 December 2001
- Nationality
- British
- Occupation
- Company Secretary
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
MORRISON, Michael John
- Correspondence address
- Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed on
- 10 December 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MURPHY, Christopher John
- Correspondence address
- 3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 9 January 1998
- Resigned on
- 28 April 1998
- Nationality
- British
- Occupation
- Banker
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
PURVES, Simon Findlay
- Correspondence address
- 92 Liverpool Road, Islington, London, N1 0RE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 30 June 2001
- Resigned on
- 17 December 2001
- Nationality
- British
- Occupation
- Investment Banking
QUIN, Richard William
- Correspondence address
- Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 1 October 1995
- Resigned on
- 30 June 2001
- Nationality
- Irish
- Occupation
- Company Secretary
SYKES, Peter Hugh Bellairs
- Correspondence address
- Abbotts Hill House, Andover, Hampshire, SP11 7NN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 19 August 1999
- Resigned on
- 17 December 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker