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TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Company number 04966637

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Officers: 13 officers / 9 resignations

INTERTRUST CORPORATE SERVICES LIMITED

Correspondence address
1 Great St Helen's, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
30 March 2004

UK Limited Company What's this?

Registration number
3920255

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
30 March 2004

UK Limited Company What's this?

Registration number
3920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
30 March 2004

UK Limited Company What's this?

Registration number
4017430

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
30 March 2004

SWIFT INCORPORATIONS LIMITED

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

AGER, Rowley Stuart

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

MACDONALD, James Garner Smith

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 October 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOURANT, Nicholas Claud

Correspondence address
Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 November 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALLACE, Claudia Ann

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

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