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NPL (HARDGATE) LIMITED

Company number SC188460

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Officers: 15 officers / 13 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

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role
Director
Date of birth
May 1966
Appointed on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
15 October 2013
Nationality
British
Occupation
Company Secretary

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
31 August 2004
Nationality
British

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
24 October 2003

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 October 2003
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 October 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Chart'D Secretary

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 October 2003
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Jonathan Mark

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

NEVILLE-ROLFE, Lucy Jeanne, Ms.

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

BLP 9823 LIMITED

Correspondence address
130 St Vincent Street, Glasgow, G2 5HF
Role Resigned
Director
Appointed on
16 December 1998
Resigned on
24 October 2003

BLP 9824 LIMITED

Correspondence address
130 St Vincent Street, Glasgow, G2 5HF
Role Resigned
Director
Appointed on
16 December 1998
Resigned on
24 October 2003

BLP CREATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
16 December 1998

BLP FORMATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
16 December 1998

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
9 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956