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TESCO MAINTENANCE LIMITED

Company number 06003554

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Officers: 20 officers / 16 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

COOK, Philip Derek

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
January 1973
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Delivery Director

JOHNSON, Nicholas

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
April 1983
Appointed on
5 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Property Services Director

WHEELER, David Clifford

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1984
Appointed on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'KEEFE, Helen Jane

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

PAILEX SECRETARIES LIMITED

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

ANNISS, Duncan James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 September 2020
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Control Director

AUGHWANE, Keith Ronald

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 November 2006
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWCOCK, Philip Hedley

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 November 2006
Resigned on
27 July 2007
Nationality
British
Occupation
Director

EADE, Graham Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 August 2007
Resigned on
24 September 2010
Nationality
New Zealander
Country of residence
England
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
31 January 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

GOLDING, Timothy Robert

Correspondence address
No. 66 Jalan 32/70a Kiara Hills, Desa Sri Hartamas, Kuala Lumpur, Malaysia, 50480
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 January 2018
Resigned on
1 April 2022
Nationality
British
Country of residence
Malaysia
Occupation
Chief Operating Officer

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
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
20 November 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
England
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
20 November 2006
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAIR, Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 October 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 November 2006
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SONI, Amit

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 April 2016
Resigned on
21 September 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

PAILEX NOMINEES LIMITED

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

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
22 April 2021

UK Limited Company What's this?

Registration number
7600956