Advanced company searchLink opens in new window

TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

Filter officers

Filter officers

Officers: 23 officers / 21 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

WELCH, Robert John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1966
Appointed on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
24 August 2004
Resigned on
15 October 2013
Nationality
British

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
24 August 2004
Nationality
British
Occupation
Company Secretary

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
14 July 2004

ATKINSON, Karen Lesley

Correspondence address
54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 July 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Corporate Tax Director

CLARK, Alistair Ewan, Mr.

Correspondence address
Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
December 1971
Appointed on
14 July 2004
Resigned on
15 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 July 2004
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

HENLEY, Andrew

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
January 1984
Appointed on
26 May 2023
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasury Director

HEYWOOD, Lynda Jane

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 September 2020
Resigned on
26 May 2023
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 March 2005
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
14 July 2004
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 October 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TAYLOR, Paul Vincent

Correspondence address
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 March 2005
Resigned on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

THORPE, Julian David

Correspondence address
Bankfield Grange, Kings Lane, Cowfold, West Sussex, England, England, RH13 8BD
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 January 2007
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WATSON, Michael David

Correspondence address
27 Highacre, Dorking, Surrey, England, England, RH4 3BF
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 March 2012
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Simon Richard

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 February 2022
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Acquisition Director

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
14 July 2004
Resigned on
14 July 2004

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
23 January 2015
Resigned on
20 October 2023

UK Limited Company What's this?

Registration number
7600956