- Company Overview for T & S PROPERTIES LIMITED (00009850)
- Filing history for T & S PROPERTIES LIMITED (00009850)
- People for T & S PROPERTIES LIMITED (00009850)
- Charges for T & S PROPERTIES LIMITED (00009850)
- Insolvency for T & S PROPERTIES LIMITED (00009850)
- Registers for T & S PROPERTIES LIMITED (00009850)
- More for T & S PROPERTIES LIMITED (00009850)
Officers: 34 officers / 32 resignations
SYTHES, Jamila Clare Dabbagh
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role
- Director
- Date of birth
- August 1975
- Appointed on
- 17 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WELCH, Robert John
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- June 1966
- Appointed on
- 9 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BURROWS, Patrick James
- Correspondence address
- Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
- Role Resigned
- Secretary
- Appointed on
- 14 November 2003
- Resigned on
- 21 February 2005
- Nationality
- British
COWELL, Martin William
- Correspondence address
- 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
- Role Resigned
- Secretary
- Appointed before
- 26 October 1991
- Resigned on
- 15 November 2000
- Nationality
- British
DOLAN, Malcolm George
- Correspondence address
- 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
- Role Resigned
- Secretary
- Appointed on
- 12 February 2003
- Resigned on
- 14 November 2003
- Nationality
- British
DOLAN, Malcolm George
- Correspondence address
- 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
- Role Resigned
- Secretary
- Appointed on
- 15 November 2000
- Resigned on
- 6 January 2003
- Nationality
- British
EVERITT, Mark Edward
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Secretary
- Appointed on
- 21 February 2005
- Resigned on
- 18 January 2019
- Nationality
- British
- Occupation
- Company Secretary
SANKAR, Nadine Amanda
- Correspondence address
- 90 Ebury Road, Watford, WD17 2SB
- Role Resigned
- Secretary
- Appointed on
- 6 January 2003
- Resigned on
- 12 February 2003
- Nationality
- British
AGER, Rowley Stuart
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 6 January 2003
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BLAIR, Steven
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 17 October 2017
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Convenience Operations Development Director
BODDICE, Stephen
- Correspondence address
- Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed before
- 26 October 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BURROWS, Patrick James
- Correspondence address
- Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 6 January 2003
- Resigned on
- 21 February 2005
- Nationality
- British
- Occupation
- Accountant
BYTHEWAY, Neil Trevor
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 20 June 2005
- Resigned on
- 28 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLEMENTS, Tracey
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 11 April 2016
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Customer Strategy And Insight Director
CRELLIN, David
- Correspondence address
- 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 1 January 1995
- Resigned on
- 1 November 1999
- Nationality
- British
- Occupation
- Group Finance Director
EVERITT, Mark Edward
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 21 February 2005
- Resigned on
- 18 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GIBNEY, John
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 20 March 2015
- Resigned on
- 17 January 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Assets And Estates Director
GORDON, Timothy Leigh
- Correspondence address
- 2 Sandown Drive, Halebarns, Altrincham, Cheshire, WA15 0BA
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 28 October 1997
- Resigned on
- 31 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Warehouse & Distribution Direc
HIGGINSON, Andrew Thomas
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 6 January 2003
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOLMES, Colin Peter
- Correspondence address
- 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 6 January 2003
- Resigned on
- 10 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KING, Andrew Paul
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 10 August 2015
- Resigned on
- 26 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Franchise Director, One-Stop
LLOYD, Jonathan Mark
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 13 December 2005
- Resigned on
- 23 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCQUARRIE, Jonny
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 17 October 2017
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Convenience Retail Director
MOORE, Dean
- Correspondence address
- Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 November 1999
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Finance Director
MURRELLS, Steven Geoffrey
- Correspondence address
- Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 10 May 2004
- Resigned on
- 15 June 2005
- Nationality
- British
- Occupation
- Chief Executive Officer
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
O'NEILL, William Patrick
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 20 June 2005
- Resigned on
- 28 December 2005
- Nationality
- British
- Occupation
- Director
PENFOLD, Julia
- Correspondence address
- 33 Gurney Drive, London, N2 0DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 6 January 2003
- Resigned on
- 15 November 2004
- Nationality
- British
- Occupation
- Property Director
REED, Anthony William
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 4 April 2011
- Resigned on
- 8 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
THRELFALL, Kevin Patrick
- Correspondence address
- Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed before
- 26 October 1991
- Resigned on
- 6 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
TURNER, David
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 13 December 2005
- Resigned on
- 4 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TURNER, David Richmond
- Correspondence address
- Woodhouse Farm, Wyke, Much Wenlock, Salop, TF13 6NZ
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed before
- 26 October 1991
- Resigned on
- 6 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Director
WILLIAMS, Mark Benjamin
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 11 May 2016
- Resigned on
- 23 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 9 January 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7600956