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TESCO DORNEY (GP) LIMITED

Company number 08255493

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Officers: 17 officers / 13 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

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

YUILL, Gemma

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1981
Appointed on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
15 May 2014

UK Limited Company What's this?

Registration number
7600956

O'KEEFE, Helen

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
16 October 2012
Resigned on
15 October 2013

ANNISS, Duncan James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 September 2020
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Control Director

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
21 May 2014
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMBLE, Scilla

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 October 2012
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 October 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 October 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Adrian Ross Thomas

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 October 2012
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

SONI, Amit

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 June 2016
Resigned on
21 June 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

WHEELER, David Clifford

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
March 1984
Appointed on
29 April 2021
Resigned on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

M&R DORNEY 3 LIMITED

Correspondence address
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Resigned
Director
Appointed on
13 February 2013
Resigned on
6 October 2022

UK Limited Company What's this?

Registration number
08379907

M&R DORNEY 4 LIMITED

Correspondence address
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
Role Resigned
Director
Appointed on
13 February 2013
Resigned on
6 October 2022

UK Limited Company What's this?

Registration number
08379878