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ADMINSTORE LIMITED

Company number 01882853

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Officers: 22 officers / 19 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
10 January 2020
Nationality
British
Country of residence
England
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

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
Resigned on
17 April 2004
Nationality
British

SANKAR, Nadine Amanda

Correspondence address
90 Edbury Road, Watford, Hertfordshire, WD1 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

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
15 August 2005
Nationality
British
Occupation
Director

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 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 August 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
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
2 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
Resigned on
17 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
Resigned on
17 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Nareshkumar Mohanbhai

Correspondence address
15 Broad Walk, Winchmore Hill, London, N21 3DA
Role Resigned
Director
Date of birth
February 1942
Resigned on
17 April 2004
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
4 August 2014
Resigned on
10 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956