CULLEN'S STORES LIMITED

Company number 00279206

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: United Kingdom
• 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