TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Company number 07459662

17 officers / 11 resignations

TESCO SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 08730224

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: 3 December 2010
• 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: 25 September 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: 4 August 2014

UK Limited Company What's this?

• Registration number: 7600956

O'CONNOR, Claudine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 15 October 2013

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 December 2010
• Resigned on: 15 March 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

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, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 March 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDDON, Michael James

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 December 2010
• Resigned on: 29 August 2014
• 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: 5 July 2013
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTS, David Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2010
• Resigned on: 2 March 2011
• 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: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• 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