VERULAM PROPERTIES (2001) LIMITED

Company number 04154282

18 officers / 16 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: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURROWES, Colin James

• Correspondence address: 5 Harvest Fields, Takeley, Bishops Stortford, Hertfordshire, CM22 6TS
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 1 October 2008
• Nationality: British

MOULT, Jennifer Anne

• Correspondence address: Knebworth Lodge, Park Lane, Old Knebworth, Hertfordshire, SG3 6PP
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Company Secretary

MOULT, Michael

• Correspondence address: C/O George Arthur Chartered, Accountants, York House, 4 Wigmores South, Welwyn Garden City, AL8 6PL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 29 October 2010
• Nationality: British

O'KEEFE, Helen Jane

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, Uk, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 15 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 1 March 2001

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: 20 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

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: 29 October 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOCH, Katherine Therese

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 February 2017
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 October 2010
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LU, Hongyan Echo

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• 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: Director

MOULT, Jennifer Anne

• Correspondence address: C/O George Arthur Chartered, Accountants, York House, 4 Wigmores South, Welwyn Garden City, AL8 6PL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2001
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOULT, Michael

• Correspondence address: C/O George Arthur Chartered, Accountants, York House, 4 Wigmores South, Welwyn Garden City, AL8 6PL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 March 2001
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 October 2010
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 October 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 1 March 2001

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: 20 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956