TESCO DORNEY (NOMINEE HOLDCO) LIMITED

Company number 08255503

14 officers / 8 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

CAMERON, Peter Stuart

• Correspondence address: Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Rachael

• Correspondence address: Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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, Waltham Cross, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 15 October 2013

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, 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

IDDON, Michael James

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 October 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LU, Echo

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 October 2012
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, Alan

• Correspondence address: Langham Hall Uk Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 November 2016
• Resigned on: 5 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Robert William

• Correspondence address: Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 February 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Richard Graham

• Correspondence address: Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 February 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director