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TESCO FUCHSIA (GP) LIMITED

Company number 05721648

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Officers: 13 officers / 11 resignations

TESCO SECRETARIES LIMITED

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
Role
Secretary
Appointed on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

CLARK, Alistair Ewan, Mr.

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role
Director
Date of birth
December 1971
Appointed on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

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

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

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

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
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 February 2006
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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

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, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
27 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956