BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
Company number 04319645
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Officers: 17 officers / 13 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 15 October 2013
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
- 10 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WILLIAMS, Simon Richard
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 25 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Acquisition Director
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Appointed on
- 24 January 2013
UK Limited Company What's this?
- Registration number
- 7600956
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Secretary
- Appointed on
- 8 November 2001
- Resigned on
- 30 May 2003
- Nationality
- British
- Occupation
- Company Director
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
SANKAR, Nadine Amanda
- Correspondence address
- 90 Ebury Road, Watford, WD17 2SB
- Role Resigned
- Secretary
- Appointed on
- 30 May 2003
- Resigned on
- 31 August 2004
- Nationality
- British
PAILEX SECRETARIES LIMITED
- Correspondence address
- 20 Bedford Row, London, WC1R 4JS
- Role Resigned
- Secretary
- Appointed on
- 8 November 2001
- Resigned on
- 8 November 2001
AGER, Rowley Stuart
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 8 November 2001
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 8 November 2001
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FIELD, Martin John
- Correspondence address
- 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 May 2003
- Resigned on
- 31 May 2005
- Nationality
- British
- Occupation
- Company Secretary
GIBNEY, John
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 20 March 2015
- Resigned on
- 25 February 2022
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Assets And Estates 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
- 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
- 15 March 2004
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PENFOLD, Julia
- Correspondence address
- 33 Gurney Drive, London, N2 0DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 8 November 2001
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Chartered Surveyor
PAILEX NOMINEES LIMITED
- Correspondence address
- 20 Bedford Row, London, WC1R 4JS
- Role Resigned
- Director
- Appointed on
- 8 November 2001
- Resigned on
- 8 November 2001