TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company number 05721633

25 officers / 20 resignations

GEN II FUND SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 27 January 2015

UK Limited Company What's this?

• Registration number: 4109242

HARVEY, Victoria

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

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: 30 June 2010
• 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

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 27 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

BINGHAM, Jason Christopher

• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 March 2012
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

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

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 January 2015
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

IQBAL, Ahsan Zafar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARCOZ, Rinaldo

• Correspondence address: State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2013
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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

RAO, Shubhi Suryaji

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2015
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasury Director

RAPLEY, Vincent Michael

• Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 June 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCALLY, Steven Antony

• Correspondence address: State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 June 2009
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, William Maunder

• Correspondence address: 8 Sackville Street, London, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 January 2015
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PAILEX NOMINEES LIMITED

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