TESCO PROPERTY NOMINEES (NO.5) LIMITED

Company number 05888952

19 officers / 15 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 29 July 2014

UK Limited Company What's this?

• Registration number: 08730224

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

HENLEY, Andrew

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

WILLIAMS, Simon Richard

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

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 29 July 2013
• Nationality: British
• Occupation: Assistant Company Secretary

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2006
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

GRIMBLE, Scilla

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 March 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 August 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HUNTER, Niall

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 October 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

IDDON, Michael James

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 October 2009
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HARE, Eamonn

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

POTTS, David Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 July 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 July 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Timothy George

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 October 2013
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Assets & Estates Director

SURDEAU, David Wayne

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Planning, Treasury & Tax Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006