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TESCO KIRKBY (NOMINEE1) LIMITED

Company number 06092711

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Officers: 18 officers / 15 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role
Secretary
Appointed on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

KOCH, Katherine Therese

Correspondence address
Ernset & Young Llp 1, More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1970
Appointed on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELCH, Robert John

Correspondence address
Ernset & Young Llp 1, More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
15 October 2013

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
12 February 2007

BRASHER, Richard William Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 February 2007
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
20 February 2017
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

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

IDDON, Michael James

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 January 2010
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAIR, Ian

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

MORRIS, Elma

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 March 2007
Resigned on
11 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury 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
12 February 2007
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
12 February 2007
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
12 February 2007
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHINTON, Natalie

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1979
Appointed on
20 October 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Europe Regional Treasurer

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
12 February 2007
Resigned on
12 February 2007

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
4 August 2014
Resigned on
20 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956