- Company Overview for TESCO DEPOT PROPCO LIMITED (06769537)
- Filing history for TESCO DEPOT PROPCO LIMITED (06769537)
- People for TESCO DEPOT PROPCO LIMITED (06769537)
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Officers: 17 officers / 12 resignations
GEN II FUND SERVICES (UK) LIMITED
- Correspondence address
- 8 Sackville Street, London, London, United Kingdom, W1S 3DG
- Role Active
- Secretary
- Appointed on
- 27 January 2015
UK Limited Company What's this?
- Registration number
- 4109242
CLARK, Alistair Ewan, Mr.
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 9 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 4 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
O'KEEFE, Helen
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 9 December 2008
- Resigned on
- 30 June 2010
- Nationality
- British
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
- New Tesco House, Delamare Road, Cheshunt, EN8 9SL
- 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
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
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
LLOYD, Jonathan Mark
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 9 December 2008
- Resigned on
- 23 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARCOZ, Rinaldo
- Correspondence address
- State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, 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
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 December 2008
- Resigned on
- 28 September 2009
- 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
- 9 December 2008
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAPLEY, Vincent Michael
- Correspondence address
- 1st Floor Phoenix House, 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