HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Company number 03044236

22 officers / 20 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

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

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 on: 19 April 1995
• 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1995
• Resigned on: 19 April 1995

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

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, Bruce

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 June 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMEIKAN, Kennedy

• Correspondence address: Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 April 2004
• Resigned on: 5 November 2004
• 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: 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 on: 19 April 1995
• 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 on: 19 April 1995
• Resigned on: 17 April 2004
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

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: 17 January 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1995
• Resigned on: 19 April 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1995
• Resigned on: 19 April 1995

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 17 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956