TESCO PURPLE (NOMINEE HOLDCO) LIMITED

Company number 05935556

11 officers / 9 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 Waltham Cross, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: December 1971
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Assistant Company Secretary

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 2006
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HARE, Eamonn

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 September 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: 14 September 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006