TESCO RED (GP) LIMITED

Company number 05721630

24 officers / 22 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: 10 August 2016
• 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 February 2006
• Resigned on: 15 October 2013
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 24 February 2006

BROMWICH, Allan Charles

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 December 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Technician

DOHERTY, Elizabeth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

DOUGLAS, Paul Martin

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, England, TW3 1HU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 March 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 February 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Virginia Anne

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAYNARD, Roger Paul

• Correspondence address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 December 2006
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Manager

MCGREGOR SMITH, Michelle Jane

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2006
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec

MOORE, Paul Anthony

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• 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: 9 August 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 February 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POCOCK, Clifford George, Captain

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 December 2011
• Resigned on: 27 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCOCK, Clifford George, Captain

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 September 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Paul James

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 December 2006
• Resigned on: 25 February 2016
• Nationality: British
• Occupation: Ch Surveyor

SPENCER, Paul

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 March 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 24 February 2006
• Resigned on: 24 February 2006

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 20 October 2023

UK Limited Company What's this?

• Registration number: 7600956