Advanced company searchLink opens in new window

TESCO INDIGO (1LP) LIMITED

Company number 06640810

Filter officers

Filter officers

Officers: 10 officers / 8 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
8 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CONNOR, Claudine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
15 October 2013
Nationality
British

BRASHER, Richard William Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 July 2008
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
New 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

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 July 2008
Resigned on
4 November 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
8 July 2008
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
8 July 2008
Resigned on
2 March 2011
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
8 July 2008
Resigned on
8 July 2008