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SPEN HILL DEVELOPMENTS LIMITED

Company number 04827219

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Officers: 19 officers / 15 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

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

YUILL, Gemma

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1981
Appointed on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
24 October 2014

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
Nationality
British
Occupation
Company Secretary

SANICAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, Hertfordshire, WD17 2SB
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
31 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

ANNISS, Duncan James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 September 2020
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Control Director

EARP, Neil Timothy

Correspondence address
Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 July 2003
Resigned on
22 February 2008
Nationality
British
Occupation
Chartered Surveyor

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 October 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
19 January 2015
Resigned on
25 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

HUNTER, Niall

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 March 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property 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

LU, Hongyan Echo

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 August 2012
Resigned on
24 October 2014
Nationality
Chinese
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
11 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 February 2008
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SONI, Amit

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
11 April 2016
Resigned on
21 September 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

WHEELER, David Clifford

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
March 1984
Appointed on
22 April 2021
Resigned on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 July 2003
Resigned on
9 July 2003