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CHESHUNT FINANCE UNLIMITED

Company number 06807552

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Officers: 15 officers / 13 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role
Secretary
Appointed on
15 October 2013

UK Limited Company What's this?

Registration number
08730224

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'CONNOR, Claudine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
15 October 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
24 January 2013

FEARN, Paul Roland

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 February 2009
Resigned on
9 April 2015
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
11 February 2019
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

KOCH, Katherine Therese

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 June 2016
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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 February 2009
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
2 February 2009
Resigned on
15 January 2013
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

ROBINSON, Christopher John

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 May 2015
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Planning & Finance Director

SYTHES, Jamila Clare Dabbagh

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
August 1975
Appointed on
11 February 2019
Resigned on
22 November 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 Resigned
Director
Appointed on
24 January 2013
Resigned on
11 February 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956