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TESCO TLB BARNSTAPLE LIMITED

Company number 04967623

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Officers: 43 officers / 39 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Role
Secretary
Appointed on
6 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

CLARK, Alistair Ewan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1971
Appointed on
11 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

GIBNEY, John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role
Director
Date of birth
February 1967
Appointed on
11 October 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

HEYWOOD, Lynda Jane

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1964
Appointed on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

EKPO, Ndiana

Correspondence address
182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

PHILP, Clive James

Correspondence address
25 Oakey Lane, London, United Kingdom, SE1 7HN
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
13 June 2008

SCUDAMORE, Rebecca Jane

Correspondence address
Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
11 June 2004

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
30 April 2009

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
6 December 2016
Resigned on
6 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8992198

SWIFT INCORPORATIONS LIMITED

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

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 June 2006
Resigned on
6 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BARZYCKI, Sarah Morrell

Correspondence address
10 Cromford Way, New Malden, Surrey, KT3 3AZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 November 2003
Resigned on
8 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Executive

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 November 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARK, Alistair Ewan

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 June 2004
Resigned on
8 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 November 2003
Resigned on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

EADE, Graham Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 July 2010
Resigned on
24 September 2010
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
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
18 November 2003
Resigned on
22 February 2008
Nationality
British
Occupation
Chartered Surveyor

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
8 January 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWELL, Robert

Correspondence address
30 Beech Drive, London, N2 9NY
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 November 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Treasurer

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 June 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 January 2010
Resigned on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LU, Hongyan Echo

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 August 2012
Resigned on
1 August 2012
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Uk & Roi Property Director

LU, Hongyan Echo

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., 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
Uk & Roi Property Director

MAIR, Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 November 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

MAIR, Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 November 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2010
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
18 November 2003
Resigned on
8 June 2006
Nationality
British
Occupation
Chartered Accountant

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
11 June 2004
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
18 November 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RENNIE, James Matthew

Correspondence address
23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 November 2003
Resigned on
30 November 2007
Nationality
British
Occupation
Chartered Surveyor

RICHARDS, Darren Windsor

Correspondence address
78 Brocklebank Road, London, United Kingdom, SW18 3AX
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 January 2010
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

RIGBY, Steven Andrew

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

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 June 2006
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor