TESCO FGC LIMITED

Company number 03544499

19 officers / 17 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

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• Place registered: UNITED KINGDOM
• Registration number: 08730224

FOWLE, Adam Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role: Director
• Date of birth: January 1959
• Appointed on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOFFE, Juliette

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 13 March 2013
• Nationality: British

JOFFE, Russel Nathan

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Director

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 15 October 2013

WELDON, Philip

• Correspondence address: Flat 4 24 College Crescent, London, NW3 5LL
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Food Manufacturer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1998
• Resigned on: 9 April 1998

CROWLEY, Tom

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 January 2016
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANKLIN, William James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 November 2014
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GRIMBLE, Scilla

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 March 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Michael Thomas Bieder

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 March 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Andrew

• Correspondence address: 4 Clifton Avenue, London, England, England, N3 1BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 November 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JACOBS, Andrew

• Correspondence address: 4 Clifton Avenue, London, N3 1BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 July 1998
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JOFFE, Juliette

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 April 1998
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

JOFFE, Russel Nathan

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 June 1998
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 March 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REDMOND, Ben John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 March 2013
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELDON, Philip Louis

• Correspondence address: 32 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 April 1998
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cake Manufacturer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1998
• Resigned on: 9 April 1998