BEEHYTHE ESTATES LIMITED

Company number 02796568

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
• Nationality: British
• Occupation: Company Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• 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

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
• Nationality: British

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, 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

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