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TESCO BLUE (NOMINEE HOLDCO) LIMITED

Company number 05888990

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Officers: 20 officers / 14 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

CLARK, Alistair Ewan

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

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
December 1970
Appointed on
27 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Country of residence
England
Occupation
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

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
4 August 2014

UK Limited Company What's this?

Registration number
7600956

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
15 October 2013

PAILEX SECRETARIES LIMITED

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

BINGHAM, Jason Christopher

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, England, England, 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
Director

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

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

IQBAL, Ahsan Zafar

Correspondence address
70 Parsons Mead, Croydon, England, England, CR0 3SL
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

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
29 July 2013
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

RAPLEY, Vincent Michael

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, 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

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

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
27 July 2006
Resigned on
27 July 2006