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Company number NI015631

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Officers: 20 officers / 17 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

KOCH, Katherine Therese

Correspondence address
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Northern Ireland, BT2 7DT
Role
Director
Date of birth
October 1970
Appointed on
21 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELCH, Robert John

Correspondence address
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Northern Ireland, BT2 7DT
Role
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'KEEFE, Helen Jane

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
18 July 1969
Resigned on
15 October 2013

AGER, Rowley Stuart

Correspondence address
Cirrus Building, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TN
Role Resigned
Director
Date of birth
July 1945
Appointed on
19 March 1982
Resigned on
15 March 2004
Nationality
British
Occupation
Company Director

BAILEY, John Anthony

Correspondence address
Apt 11, Ludgrove Hall, Games Road, Cockfosters, EN4 9HX
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 March 1982
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Herts, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 May 2003
Resigned on
22 August 2005
Nationality
British
Occupation
Chartered Secretary

GLEW, Steven Peter

Correspondence address
49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 March 1982
Resigned on
28 February 1999
Nationality
British
Occupation
Chartered Accountant

HEYWOOD, Lynda Jane

Correspondence address
Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 August 2016
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

HIGGINSON, Andrew Thomas

Correspondence address
Tesco House, Delamare Road, Chesnut, Herts, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LEAHY, Terence Patrick, Sir

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 March 1982
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEAHY, Terrence Patrick, Sir

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

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Chestnut, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 August 2005
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary

MOORE, Paul Anthony

Correspondence address
Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
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

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 March 2004
Resigned on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POTTS, David Thomas

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 March 2011
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTS, David Thomas

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 March 1982
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAO, Shubhi Suryaji

Correspondence address
Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
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

REID, David Edward

Correspondence address
Progress House, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1RZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 March 1982
Resigned on
30 May 2003
Nationality
British
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
20 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956