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TGP (PARTNERSHIP NOMINEE) LIMITED

Company number 03459651

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Officers: 13 officers / 10 resignations

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role
Secretary
Appointed on
31 August 2004
Nationality
British
Occupation
Company Secretary

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role
Director
Date of birth
May 1966
Appointed on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role
Director
Date of birth
January 1953
Appointed on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
10 October 2000
Nationality
British

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
31 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 1997
Resigned on
3 November 1997

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 November 1997
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
3 November 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

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
21 January 2009
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Robert

Correspondence address
30 Beech Drive, London, N2 9NY
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 November 1997
Resigned on
30 April 2004
Nationality
British
Occupation
Treasurer

MERCER, Paul Vincent

Correspondence address
Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 November 1997
Resigned on
19 April 1999
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 November 1997
Resigned on
3 November 1997