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VERULAM PROPERTIES LIMITED

Company number 00726573

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Officers: 22 officers / 20 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

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENCH, Paul David

Correspondence address
21 Borough Road, Dunstable, Bedfordshire, LU5 4BZ
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
25 January 1996

BURROWES, Colin James

Correspondence address
5 Harvest Fields, Takeley, Bishops Stortford, Hertfordshire, CM22 6TS
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
1 October 2008

MOULT, Jennifer Anne

Correspondence address
Knebworth Lodge, Park Lane, Old Knebworth, Hertfordshire, SG3 6PP
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
19 June 2003

MOULT, Michael

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
29 October 2010

O'KEEFE, Helen Jane

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, Uk, EN8 9SL
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
15 October 2013

SAPTE, Peter

Correspondence address
Wenred House, 7 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT
Role Resigned
Secretary
Appointed on
25 January 1996
Resigned on
12 April 2001

WARREN, David Pierce

Correspondence address
7 Blenheim Road, St Albans, Hertfordshire, AL1 4NS
Role Resigned
Secretary
Resigned on
19 July 1995

EVERSHED, Ralph Jocelyn

Correspondence address
35 Lemsford Road, St Albans, Hertfordshire, AL1 3PP
Role Resigned
Director
Date of birth
November 1944
Resigned on
12 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GIBNEY, John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 January 2015
Resigned on
13 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates 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
29 October 2010
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, England, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 October 2010
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LU, Hongyan Echo

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 August 2012
Resigned on
24 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

MOULT, Jennifer Anne

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 April 2001
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MOULT, Michael

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 April 2001
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 October 2010
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERKINS, Christopher Charles

Correspondence address
22 Chipka Street, London, E14 3LD
Role Resigned
Director
Date of birth
January 1940
Appointed on
3 November 2000
Resigned on
12 April 2001
Nationality
British
Occupation
Accountant

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 October 2010
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAPTE, Peter

Correspondence address
Wenred House, 7 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT
Role Resigned
Director
Date of birth
February 1936
Appointed on
24 July 1997
Resigned on
12 April 2001
Nationality
British
Occupation
Company Secretary

SYTHES, Jamila Clare Dabbagh

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
August 1975
Appointed on
13 February 2019
Resigned on
22 November 2019
Nationality
British
Country of residence
England
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
13 February 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956