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SPEN HILL MANAGEMENT LIMITED

Company number 02460426

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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
Resigned on
4 December 1997

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

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

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
31 August 2004

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
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
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

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