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TESCO PURPLE (NOMINEE HOLDCO) LIMITED

Company number 05935556

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Officers: 11 officers / 9 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 Waltham Cross, Hertfordshire, EN8 9SL
Role
Director
Date of birth
December 1971
Appointed on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
15 October 2013
Nationality
British
Occupation
Assistant Company Secretary

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
14 September 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
14 September 2006
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
5 November 2013
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
5 November 2013
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
14 September 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
14 September 2006
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISK, Michael Robert

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

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
14 September 2006
Resigned on
14 September 2006