- Company Overview for TESCO PROPERTY FINANCE 1 PLC (05888925)
- Filing history for TESCO PROPERTY FINANCE 1 PLC (05888925)
- People for TESCO PROPERTY FINANCE 1 PLC (05888925)
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- More for TESCO PROPERTY FINANCE 1 PLC (05888925)
Officers: 30 officers / 24 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 23 January 2015
UK Limited Company What's this?
- Registration number
- 08730224
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
- 25 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
HENLEY, Andrew
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 26 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasury Director
TOWNSON, Neil David
- Correspondence address
- 8 Sackville Street, London, United Kingdom, W1S 3DG
- Role Active
- Director
- Date of birth
- August 1960
- Appointed on
- 4 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
LLOYD, Jonathan Mark
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 27 March 2009
- Resigned on
- 23 January 2015
- Nationality
- British
- Occupation
- Company Secretary
MOORE, Paul Anthony
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Secretary
- Appointed on
- 23 January 2015
- Resigned on
- 30 June 2016
O'CONNOR, Claudine Elaine
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 27 July 2006
- Resigned on
- 27 March 2009
- Nationality
- British
- Occupation
- Assistant Company Secretary
PAILEX SECRETARIES LIMITED
- Correspondence address
- 20 Bedford Row, London, WC1R 4JS
- Role Resigned
- Secretary
- Appointed on
- 27 July 2006
- Resigned on
- 27 July 2006
BINGHAM, Jason Christopher
- Correspondence address
- 1st, Floor, Phoenix House 18 King William Street, London, England, England, 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
- Director
BRASHER, Richard William Peter
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 27 July 2006
- Resigned on
- 15 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLARK, Alistair Ewan, Mr.
- Correspondence address
- Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 27 July 2006
- Resigned on
- 27 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Treasurer
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
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
GRIMBLE, Scilla
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 2 March 2011
- Resigned on
- 21 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEYWOOD, Lynda Jane
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 August 2016
- Resigned on
- 26 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Treasurer
IDDON, Michael James
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 30 October 2009
- Resigned on
- 29 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
IQBAL, Ahsan Zafar
- Correspondence address
- 70 Parsons Mead, Croydon, England, England, CR0 3SL
- 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
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
NEVILLE-ROLFE, Lucy Jeanne, Ms.
- Correspondence address
- Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 27 March 2009
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'HARE, Eamonn
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 27 July 2006
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Director
POTTS, David Thomas
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 July 2006
- Resigned on
- 2 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 1st Floor, Phoenix House, 18 King William Street, London, 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
RISK, Michael Robert
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 27 July 2006
- Resigned on
- 7 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
SURDEAU, David Wayne
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 August 2014
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Planning, Treasury & Tax Director
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
- 27 July 2006
- Resigned on
- 27 July 2006