TESCO PROPERTY PARTNER (GP) LIMITED

Company number 04945955

25 officers / 22 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

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• 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

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: 28 October 2003
• Resigned on: 31 August 2004
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 28 October 2003

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 October 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALONZI, Paolo

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 September 2014
• Resigned on: 25 February 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Finance & Operations

BEVERIDGE, Steven

• Correspondence address: 24 Helenslee Road, Dumbarton, Dunbartonshire, Scotland, Scotland, G82 4BS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 March 2012
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

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: 25 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 2003
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 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: 27 November 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

MAMTORA, Prashik Prabhudas

• Correspondence address: Ignis Asset Management Limited, Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 August 2010
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MOUNT, James Robert

• Correspondence address: Sentential House, 16 Harcourt Street, London, W1H 4AD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 18 September 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 November 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 September 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATT, Mark Brian

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 September 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ZAKAY, Eddie

• Correspondence address: 55 Woodstock Road, London, NW11 8QD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 April 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAKAY, Sol

• Correspondence address: Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 April 2004
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 28 October 2003
• Resigned on: 28 October 2003