- Company Overview for CULLEN'S HOLDINGS LIMITED (01790528)
- Filing history for CULLEN'S HOLDINGS LIMITED (01790528)
- People for CULLEN'S HOLDINGS LIMITED (01790528)
- Charges for CULLEN'S HOLDINGS LIMITED (01790528)
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Officers: 28 officers / 25 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
- 11 August 2016
- 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
- Resigned on
- 11 July 1997
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
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
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
CARNWATH, Alison Jane, Dame
- Correspondence address
- The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
- Role Resigned
- Director
- Date of birth
- January 1953
- Resigned on
- 21 July 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHAMBERS, Michael George
- Correspondence address
- 8 Chester Close, Exeter, Devon, EX4 2EJ
- Role Resigned
- Director
- Date of birth
- February 1937
- Resigned on
- 23 June 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
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
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 Officer
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
- 12 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
- 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
- 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
- Resigned on
- 23 June 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Chairman
SHIRLEY, Peter Michael
- Correspondence address
- Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
- Role Resigned
- Director
- Date of birth
- September 1943
- Resigned on
- 23 June 1997
- Nationality
- British
- Occupation
- Company 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
- 12 August 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7600956