TESCO MAINTENANCE LIMITED

Company number 06003554

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
• Nationality: British

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, Ms.

• 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