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BEEHYTHE ESTATES LIMITED

Company number 02796568

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Officers: 38 officers / 35 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

SYTHES, Jamila Clare Dabbagh

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role
Director
Date of birth
August 1975
Appointed on
11 January 2018
Nationality
British
Country of residence
England
Occupation
Director

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

BANKS, Alan Dudley

Correspondence address
4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
16 December 1994

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
17 December 2001

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 October 1998
Nationality
British

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
1 October 1995

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
13 October 2000

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

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
1 October 1996
Nationality
Irish
Occupation
Bank Executive

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
31 August 2004

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
5 March 1993
Resigned on
10 December 1993

AGER, Rowley Stuart

Correspondence address
Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
Role Resigned
Director
Date of birth
July 1945
Appointed on
17 December 2001
Resigned on
15 March 2004
Nationality
British
Occupation
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
17 December 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Director

BANKS, Alan Dudley

Correspondence address
4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
Role Resigned
Director
Date of birth
January 1932
Appointed on
10 December 1993
Resigned on
16 December 1994
Nationality
British
Occupation
Company Director

BENCARD, Robin Louis Henning

Correspondence address
31 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 January 1998
Resigned on
17 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 December 1994
Resigned on
1 October 1995
Nationality
British
Occupation
Company 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
20 March 2015
Resigned on
12 January 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

GODFREY, Kevin Joseph

Correspondence address
7 Windsor Walk, Weybridge, Surrey, KT13 9AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 December 1994
Resigned on
17 December 2001
Nationality
Irish
Occupation
Banker

HAMILTON, Michael

Correspondence address
23 Clarence Terrace, London, NW1 4RD
Role Resigned
Director
Date of birth
June 1926
Appointed on
10 December 1993
Resigned on
16 December 1994
Nationality
British
Occupation
Solicitor

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
17 December 2001
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

MASON, Timothy John Rollit

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 December 2001
Resigned on
6 December 2012
Nationality
British
Occupation
Director

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 June 2001
Resigned on
17 December 2001
Nationality
British
Occupation
Company Secretary

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

MORRISON, Michael John

Correspondence address
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
Role Resigned
Director
Date of birth
March 1939
Appointed on
10 December 1993
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Christopher John

Correspondence address
3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 January 1998
Resigned on
28 April 1998
Nationality
British
Occupation
Banker

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

PURVES, Simon Findlay

Correspondence address
92 Liverpool Road, Islington, London, N1 0RE
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2001
Resigned on
17 December 2001
Nationality
British
Occupation
Investment Banking

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 1995
Resigned on
30 June 2001
Nationality
Irish
Occupation
Company Secretary

SYKES, Peter Hugh Bellairs

Correspondence address
Abbotts Hill House, Andover, Hampshire, SP11 7NN
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 August 1999
Resigned on
17 December 2001
Nationality
British
Country of residence
England
Occupation
Banker