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LAWS STORES LIMITED

Company number 00276770

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Officers: 26 officers / 23 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
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1970
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
22 April 1996
Nationality
British

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
10 October 2000
Nationality
British
Occupation
Chartered Secretary

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
9 October 1995
Nationality
British
Occupation
Chartered Secretary

FINDLAY, Harvie Leigh

Correspondence address
8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
Role Resigned
Secretary
Appointed before
26 December 1990
Resigned on
30 September 1994
Nationality
British

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
10 October 2000
Resigned on
31 August 2004
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
5 September 1994
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 September 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ELMER, Anthony John

Correspondence address
58 Princes Avenue, Woodford Green, Essex, IG8 0LP
Role Resigned
Director
Date of birth
January 1942
Appointed on
5 September 1994
Resigned on
17 December 1998
Nationality
British
Occupation
Director

FIELD, Martin John

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

FINDLAY, Harvie Leigh

Correspondence address
8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
Role Resigned
Director
Date of birth
December 1946
Appointed before
26 December 1990
Resigned on
30 September 1994
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HEYWOOD, Lynda Jane

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 August 2016
Resigned on
2 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, 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

JOHNSON, Ramsay Kennedy

Correspondence address
3 Woodlands Park, Rosemount, Blairgowrie, Perthshire, PH10 6UW
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1992
Resigned on
21 June 1994
Nationality
British
Country of residence
United Kingdom
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

MARSH, Bruce

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
2 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLAR, James Lauder

Correspondence address
Westwood, Auchterhouse, Dundee, Angus, DD3 0QS
Role Resigned
Director
Date of birth
August 1930
Appointed before
26 December 1990
Resigned on
30 September 1994
Nationality
British
Occupation
Chairman & Chief Executive

MITCHELL, Colin Charles Robertson

Correspondence address
Southwood Palace Road, Blairgowrie, Perthshire, Scotland, PH10 6SB
Role Resigned
Director
Date of birth
July 1940
Appointed before
26 December 1990
Resigned on
29 February 1992
Nationality
British
Occupation
Managing 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

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

RAO, Shubhi Suryaji

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
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
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
February 1947
Appointed on
5 September 1994
Resigned on
30 May 2003
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
1 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956