MURDOCH NORTON LIMITED

Company number 00548490

30 officers / 27 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 October 2018

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• Registration number: 08730224

BANDEV, Veselin

• Correspondence address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 October 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Finance Director

YAXLEY, Andrew David

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Christopher William

• Correspondence address: 39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 20 April 1993
• Nationality: British

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

GRAY, Christopher John

• Correspondence address: 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 31 August 1999
• Nationality: British

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

RIGBY, Graham Lakin

• Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Company Secretary

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Occupation: Director

BACK, Steven John

• Correspondence address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 January 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 August 2005
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

HORGAN, Donal Patrick

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2011
• Resigned on: 24 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HYSON, Martin John

• Correspondence address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 July 2004
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Timothy, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTIN, Christopher Nicholas

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'FLYNN, David, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 October 2011
• Resigned on: 6 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PYE, James Francis

• Correspondence address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 July 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

PYPER, Simon John

• Correspondence address: 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 October 2002
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

RIGBY, Graham Lakin

• Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 November 1992
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Philip Anthony

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 September 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Michael John

• Correspondence address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 October 2002
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Christian Denis Leslie

• Correspondence address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 7 September 1992
• Resigned on: 4 October 2002
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director