TESCO PROPERTY HOLDINGS LIMITED

Company number 02353133

35 officers / 30 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 15 October 2013

UK Limited Company What's this?

• Registration number: 08730224

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Simon Richard

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Acquisition Director

YUILL, Gemma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 21 September 2020

UK Limited Company What's this?

• Registration number: 7600956

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 30 May 2003
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 31 August 2004
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 September 1991
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANNISS, Duncan James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 September 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Control Director

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 September 1991
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BLACKBURN, Kenneth William

• Correspondence address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 February 1993
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

BURTON, Nigel

• Correspondence address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 September 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

DARNELL, Michael

• Correspondence address: Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 29 November 1993
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Director

EGGS, Anthony John

• Correspondence address: Beechwood House 15 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 January 1997
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Property Acquisition Director

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Sec

FRYETT, Gordon

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 March 2006
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 25 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

GRACE, Kevin Paul

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2011
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Services Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 1998
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 9 May 1994
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

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

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 September 1991
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALPAS, Alfred David

• Correspondence address: Riverside House, Lea Road, Waltham Abbey, Essex
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 11 December 1991
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 June 1994
• Resigned on: 19 April 1999
• 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

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

RAYCRAFT, Michael

• Correspondence address: Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 September 1996
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 September 1991
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 February 2014
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 March 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SONI, Amit

• 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: 11 April 2016
• Resigned on: 21 September 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELER, David Clifford

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 22 April 2021
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant