- Company Overview for CULLEN'S STORES LIMITED (00279206)
- Filing history for CULLEN'S STORES LIMITED (00279206)
- People for CULLEN'S STORES LIMITED (00279206)
- Charges for CULLEN'S STORES LIMITED (00279206)
- Insolvency for CULLEN'S STORES LIMITED (00279206)
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- More for CULLEN'S STORES LIMITED (00279206)
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
- Appointed before
- 12 October 1991
- Resigned on
- 11 July 1997
- 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
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
- Nationality
- British
- Occupation
- Company Secretary
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
- Appointed before
- 12 October 1991
- 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
- Appointed before
- 12 October 1991
- 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, Ms.
- 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
- United Kingdom
- 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
- Appointed before
- 12 October 1991
- Resigned on
- 23 June 1997
- Nationality
- British
- Country of residence
- England
- 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