VERULAM PROPERTIES LIMITED

Company number 00726573

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

WARREN, David Pierce

• Correspondence address: 7 Blenheim Road, St Albans, Hertfordshire, AL1 4NS
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 19 July 1995
• Nationality: British

EVERSHED, Ralph Jocelyn

• Correspondence address: 35 Lemsford Road, St Albans, Hertfordshire, AL1 3PP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 September 1991
• 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, Ms.

• 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