TESCO NAVONA PL PROPCO LIMITED

Company number 07458609

21 officers / 16 resignations

GEN II FUND SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 27 January 2015

UK Limited Company What's this?

• Registration number: 4109242

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

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

O'KEEFE, Helen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 18 September 2013

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 27 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3691921

BINGHAM, Jason Christopher

• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, 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: Vice Preseident

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: Charted 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, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 December 2010
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, Andrew Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEAHY, Terence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 December 2010
• 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, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 October 2013
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Adrian Ross Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 March 2011
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 December 2010
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPLEY, Vincent Michael

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 February 2011
• Resigned on: 31 January 2012
• 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: 9 February 2011
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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