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SPEN HILL REGENERATION LIMITED

Company number 06418300

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Officers: 21 officers / 17 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

WELCH, Robert John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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

O'CONNOR, Claudine Elaine

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

PAILEX SECRETARIES LIMITED

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

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

COLES, Philip David

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 December 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
England
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
5 November 2007
Resigned on
24 September 2010
Nationality
New Zealander
Country of residence
England
Occupation
Director

FRYETT, Gordon

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 November 2009
Resigned on
22 November 2013
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
25 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

GRACE, Kevin Paul

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 November 2009
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Services 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

HUNTER, Niall

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 March 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property 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
5 November 2007
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LU, Hongyan Echo

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 August 2012
Resigned on
24 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

MAIR, Ian

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

MOORE, Paul Anthony

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 November 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
5 November 2007
Resigned on
5 November 2007