Advanced company searchLink opens in new window

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

Company number 04319669

Filter officers

Filter officers

Officers: 17 officers / 13 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

WELCH, Robert John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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 on
8 November 2001
Resigned on
30 May 2003

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
30 May 2003
Resigned on
31 August 2004

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
8 November 2001

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 November 2001
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
8 November 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

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
20 March 2015
Resigned on
25 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates 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
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
30 June 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
8 November 2001
Resigned on
6 January 2003
Nationality
British
Occupation
Chartered Surveyor

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
8 November 2001
Resigned on
8 November 2001