IRTH (19) LIMITED

Company number 04621007

16 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: 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

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Director

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 26 October 2018
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 10 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 December 2002
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Group Finance Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 2005
• Resigned on: 9 July 2008
• Nationality: Norwegian
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 February 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

MCGREGOR, Keith

• Correspondence address: 1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 December 2002
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Financial Treasurer

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 February 2005
• Resigned on: 22 March 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 July 2008
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002