TESCO TLB PONTYPRIDD LIMITED

Company number 04967625

42 officers / 38 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, Mr.

• 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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: Other

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, Mr.

• 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: 2 March 2012
• 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: 29 August 2014
• 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: 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

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

MORRIS, Elma

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 January 2010
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury 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: 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: England
• Occupation: Chartered Surveyor

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 September 2005
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor