TESCO TLB PROPERTIES LIMITED

Company number 03159425

50 officers / 48 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
• Role (Active): Secretary
• Appointed on: 6 April 2017

UK Limited Company What's this?

• Registration number: 08730224

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: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 15 November 2001
• Nationality: British

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 5 September 2000
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 27 October 1998
• Nationality: British

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 13 June 2008
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 30 April 2009
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 11 June 2004
• Nationality: British

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 6 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 26 November 1996

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 June 2006
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BARZYCKI, Sarah Morrell

• Correspondence address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 December 1999
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Exective

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 1996
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 November 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 June 2004
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 October 2002
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EADE, Graham Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2010
• Resigned on: 12 November 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 June 2002
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

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: 19 January 2015
• Resigned on: 25 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

GUNSTON, Michael Ian

• Correspondence address: 14 Dene Tye, Pound Hill, Crawley, West Sussex, RH10 7TS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 February 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Incorporated Valuer

HARTLEY, Johanna Ruth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 March 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Johanna Ruth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 March 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Robert

• Correspondence address: 30 Beech Drive, London, N2 9NY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 1996
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Treasurer

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 June 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 January 2010
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LU, Hongyan Echo

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2012
• Resigned on: 24 October 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Uk & Roi Property Director

MAIR, Ian

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 November 2010
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

MAIR, Ian

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 November 2010
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 April 2010
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 November 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 26 November 1996
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Elma

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 January 2010
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 June 2004
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 November 1996
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant