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CULLEN'S STORES LIMITED

Company number 00279206

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Officers: 32 officers / 29 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

UK Limited Company What's this?

Registration number
08730224

HEYWOOD, Lynda Jane

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1964
Appointed on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

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

ECKERSLEY, Martin William

Correspondence address
8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
Role Resigned
Secretary
Resigned on
11 July 1997

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

PATEL, Anil Gunvantbhai

Correspondence address
18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
17 April 2004
Nationality
British

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
17 April 2004
Resigned on
31 August 2004

ALLEN, Jennifer Mary

Correspondence address
The Stables, Bushey Ruff, Alkham Road, Kent, CT16 3EE
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 February 1994
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Robbie Ian

Correspondence address
101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
Role Resigned
Director
Date of birth
May 1973
Appointed on
17 April 2004
Resigned on
25 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMBERS, Christopher John

Correspondence address
19 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 June 1993
Resigned on
25 February 1994
Nationality
British
Occupation
Company Director

CHAMBERS, Michael George

Correspondence address
8 Chester Close, Exeter, Devon, EX4 2EJ
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 June 1993
Resigned on
23 June 1997
Nationality
British
Occupation
Company Director

ECKERSLEY, Martin William

Correspondence address
8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 June 1993
Resigned on
11 July 1997
Nationality
British
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
25 January 2005
Resigned on
31 May 2005
Nationality
British
Occupation
Chartered Secretary

GLASS, Michael Stuart

Correspondence address
10 Briar Road, Harrow, Middlesex, HA3 0DR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 June 1993
Resigned on
25 February 1994
Nationality
British
Occupation
Company Director

GOLDSTONE, Michael Samuel

Correspondence address
16 Montenotte Road, London, N8 8LR
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 June 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

HOLMES, Colin Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 April 2004
Resigned on
27 April 2007
Nationality
British
Occupation
Director

IDDON, Michael James

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 February 2014
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAYE, Phillip

Correspondence address
14 Elm Tree Road, London, NW8 9JX
Role Resigned
Director
Date of birth
December 1931
Resigned on
20 September 1991
Nationality
British
Occupation
Company Director

LEAHY, Terence Patrick, Sir

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 April 2004
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive 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
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, Adrian Ross Thomas

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 March 2011
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Peter

Correspondence address
The Stables Bushy Ruff, Alkham Road Temple Ewell, Dover, Kent, CT16 3EE
Role Resigned
Director
Date of birth
March 1943
Resigned on
23 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMEIKAN, Kennedy

Correspondence address
Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 April 2004
Resigned on
5 November 2004
Nationality
British
Occupation
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

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

PATEL, Jitendrakumar Maganbhai

Correspondence address
2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 June 1997
Resigned on
17 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Maheshkumar Mohanbhai

Correspondence address
9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 June 1997
Resigned on
17 April 2004
Nationality
British
Country of residence
England
Occupation
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

RAYNE, Robert Anthony, The Honourable

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Resigned on
23 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

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 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956