- Company Overview for SPEN HILL MANAGEMENT LIMITED (02460426)
- Filing history for SPEN HILL MANAGEMENT LIMITED (02460426)
- People for SPEN HILL MANAGEMENT LIMITED (02460426)
- More for SPEN HILL MANAGEMENT LIMITED (02460426)
Officers: 22 officers / 18 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
WHEELER, David Clifford
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- March 1984
- Appointed on
- 22 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Appointed on
- 24 January 2013
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
- 16 January 1992
- Resigned on
- 4 December 1997
- Nationality
- British
FIELD, Martin John
- Correspondence address
- 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
- Role Resigned
- Secretary
- Appointed on
- 4 December 1997
- Resigned on
- 1 April 1999
- 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
- 1 April 1999
- 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
- 16 January 1992
- 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 on
- 4 December 1997
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
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 Secretary
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
HUNTER, Niall
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 March 2015
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property 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
MERCER, Paul Vincent
- Correspondence address
- Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 16 January 1992
- 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
- 11 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
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
PENFOLD, Julia
- Correspondence address
- 33 Gurney Drive, London, N2 0DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 2 January 2002
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Chartered 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
- 22 June 2009
- Resigned on
- 1 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Copany Director
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