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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