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TESCO MOBILE COMMUNICATIONS LIMITED

Company number 04780729

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19 officers / 14 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

CHEUNG, Alison

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
July 1979
Appointed on
25 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEYWOOD, Lynda Jane

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1964
Appointed on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

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

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

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
29 May 2003
Resigned on
31 August 2004

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
29 May 2003

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
29 May 2003
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATCHELOR, Lance Henry

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 January 2009
Resigned on
28 February 2011
Nationality
British
Occupation
Director

FOGG, Roger

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 January 2012
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Graham John

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 February 2011
Resigned on
7 October 2011
Nationality
British
Occupation
Director

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 August 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARSH, Bruce

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
21 June 2016
Resigned on
30 June 2021
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
29 May 2003
Resigned on
6 December 2012
Nationality
British
Occupation
Company 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

WADE-GERY, Laura Katharine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 December 2003
Resigned on
5 January 2009
Nationality
British
Occupation
Director

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
29 May 2003
Resigned on
29 May 2003