TESCO VIOLET (GP) LIMITED

Company number 05721632

13 officers / 11 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role: Director
• Date of birth: December 1971
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 15 October 2013
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 24 February 2006

DOHERTY, Elizabeth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: 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: 24 February 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 February 2006
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSH, Adrian Ross Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 March 2011
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 August 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 24 February 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 24 February 2006
• Resigned on: 24 February 2006

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Appointed on: 24 February 2013
• Resigned on: 27 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956