TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Company number 05721633
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Officers: 25 officers / 20 resignations
GEN II FUND SERVICES (UK) LIMITED
- Correspondence address
- 8 Sackville Street, London, England, W1S 3DG
- Role Active
- Secretary
- Appointed on
- 27 January 2015
UK Limited Company What's this?
- Registration number
- 4109242
HARVEY, Victoria
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- June 1979
- Appointed on
- 6 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
TOWNSON, Neil David
- Correspondence address
- 8 Sackville Street, London, United Kingdom, W1S 3DG
- Role Active
- Director
- Date of birth
- August 1960
- Appointed on
- 13 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Appointed on
- 24 January 2013
UK Limited Company What's this?
- Registration number
- 7600956
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
- 30 June 2010
- 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
STATE STREET SECRETARIES (UK) LIMITED
- Correspondence address
- 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2010
- Resigned on
- 27 January 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES (REGISTERED OFFICE)
- Registration number
- 3691921
BINGHAM, Jason Christopher
- Correspondence address
- 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 8 March 2012
- Resigned on
- 10 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
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
- 30 November 2007
- Nationality
- British
- Occupation
- Director
DREWETT, Simon Derwood Auston
- Correspondence address
- 8 Sackville Street, London, London, United Kingdom, W1S 3DG
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 27 January 2015
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
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
IQBAL, Ahsan Zafar
- Correspondence address
- 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 10 August 2012
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 2 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LLOYD, Jonathan Mark
- Correspondence address
- 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
MARCOZ, Rinaldo
- Correspondence address
- State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 1 June 2013
- Resigned on
- 27 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSH, Adrian Ross Thomas
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 2 March 2011
- Resigned on
- 23 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
RAO, Shubhi Suryaji
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 30 March 2015
- Resigned on
- 8 April 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Treasury Director
RAPLEY, Vincent Michael
- Correspondence address
- 18 King William Street, London, United Kingdom, EC4N 7BP
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 25 June 2009
- Resigned on
- 31 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SCALLY, Steven Antony
- Correspondence address
- State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 25 June 2009
- Resigned on
- 27 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TAYLOR, William Maunder
- Correspondence address
- 8 Sackville Street, London, London, United Kingdom, W1S 3DG
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 27 January 2015
- Resigned on
- 20 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
PAILEX NOMINEES LIMITED
- Correspondence address
- 20 Bedford Row, London, WC1R 4JS
- Role Resigned
- Director
- Appointed on
- 24 February 2006
- Resigned on
- 24 February 2006