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ALFRED PREEDY & SONS (TRUSTEES) LIMITED

Company number 01478218

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Officers: 28 officers / 25 resignations

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
21 February 2005
Nationality
British
Occupation
Company Secretary

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1964
Appointed on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BURROWS, Patrick James

Correspondence address
Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
21 February 2005
Nationality
British

COWELL, Martin William

Correspondence address
32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
15 November 2000
Nationality
British
Occupation
Secretary

DOLAN, Malcolm George

Correspondence address
30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
14 November 2003
Nationality
British

DOLAN, Malcolm George

Correspondence address
30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
6 January 2003
Nationality
British

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
12 February 2003
Nationality
British

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
6 January 2003
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAIR, Steven

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
January 1981
Appointed on
17 October 2017
Resigned on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Operations Development Director

BODDICE, Stephen

Correspondence address
Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
Role Resigned
Director
Date of birth
October 1951
Appointed before
29 September 1991
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLEMENTS, Tracey

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 April 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Strategy And Insight Director

CRELLIN, David

Correspondence address
191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 January 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Group Finance Director

HAYWARD, Francis John

Correspondence address
Hill Crest, Long Common Claverley, Wolverhampton, West Midlands, WV5 7AX
Role Resigned
Director
Date of birth
June 1929
Appointed before
29 September 1991
Resigned on
31 January 1995
Nationality
British
Occupation
Retired

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 January 2003
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Colin Peter

Correspondence address
66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 January 2003
Resigned on
10 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Andrew Paul

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 August 2015
Resigned on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Franchise Director, One-Stop

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 December 2005
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCQUARRIE, Jonny

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 October 2017
Resigned on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Retail Director

MOORE, Dean

Correspondence address
Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 November 1999
Resigned on
6 January 2003
Nationality
British
Occupation
Finance Director

MURRELLS, Steven Geoffrey

Correspondence address
Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 May 2004
Resigned on
15 June 2005
Nationality
British
Occupation
Chief Executive Officer

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
15 March 2004
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'NEILL, William Patrick

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 June 2005
Resigned on
28 December 2005
Nationality
British
Occupation
Director

REED, Anthony William

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 April 2011
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

THRELFALL, Kevin Patrick

Correspondence address
Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD
Role Resigned
Director
Date of birth
September 1948
Appointed before
29 September 1991
Resigned on
6 January 2003
Nationality
British
Country of residence
England
Occupation
Chairman

TURNER, David

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 December 2005
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Mark Benjamin

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 May 2016
Resigned on
23 July 2017
Nationality
British
Country of residence
United Kingdom
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
9 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956