TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Company number 04966637

15 officers / 11 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

KHAN, Muhammad Umar, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 13 March 2024
• 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
• Nationality: British

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

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 July 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

VIVEK, Arun

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 February 2023
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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