MAKRO HOLDING LIMITED

Company number 04310463

31 officers / 28 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 October 2018

UK Limited Company What's this?

• Registration number: 08730224

BANDEV, Veselin

• Correspondence address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 October 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Finance Director

YAXLEY, Andrew David

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANDEV, Veselin

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 26 October 2018

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Finance Director

KÖPPEN, Jens, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 21 December 2012

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 24 October 2001

BAKER, Michael John

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANDEV, Veselin Penev

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 December 2012
• Resigned on: 22 April 2013
• Nationality: Bulgarian,British
• Country of residence: England
• Occupation: Company Director

BLAN, Stephen Albert

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRETXA, Jean-Christophe

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 October 2011
• Resigned on: 2 August 2012
• Nationality: French
• Country of residence: Germany
• Occupation: Director

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director

FLOTO, Hans Adolf Friedrich

• Correspondence address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

GREENWOOD, Susan Kathryn

• Correspondence address: Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 October 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSE, Stefan Heinrich

• Correspondence address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINS, Caroline Louise

• Correspondence address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KÖPPEN, Jens

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 June 2011
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 5 February 2004
• Nationality: German
• Occupation: Director

MURPHY, Daniel

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 April 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RÄTTIG, Klaus Peter, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

SCHUMACHER, Martin Arnold Benedikt

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2011
• Resigned on: 4 January 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Consultant

SCHWARZE, Juergen

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 October 2011
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SNOWDEN, John Andrew

• Correspondence address: Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 August 2002
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 2013
• Resigned on: 26 February 2021
• 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: 24 October 2001
• Resigned on: 24 October 2001

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224