BROOKMAKER (NOMINEE) LIMITED

Company number 06615131

24 officers / 23 resignations

AUSTEN, Jon Martin

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Company Secretary

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 18 March 2024

UK Limited Company What's this?

• Registration number: 06615131

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 28 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

BAIGLER, Charles Alexander

• Correspondence address: 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 October 2018
• Resigned on: 8 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EADE, Graham Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 June 2008
• Resigned on: 24 September 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

FAULKNER, Craig Noel

• Correspondence address: 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 29 October 2020
• Resigned on: 23 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

FORREST, Christina

• Correspondence address: Cbre Global Investors, Third Floor, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 7 June 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Management

GIBNEY, John

• Correspondence address: Third Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 2015
• Resigned on: 28 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates 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

HAYNE, Timothy Michael

• Correspondence address: 30 Pepys Road, London, SW20 8PF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 June 2008
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HILLIER, Paul Alexander Guy

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2011
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 June 2008
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 25 October 2010
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINNS, Jonathan Peter

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 October 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRIS, Elma

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 June 2008
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNDELL, Paul Michael

• Correspondence address: 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 June 2016
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Operations

MUNOZ, Rodrigo Vazquez

• Correspondence address: Paseo De La Castellana, Paseo De La Castellana 200, 28046, Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 October 2021
• Resigned on: 23 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Real Estate Investment Manager

PARROTT, Matthew William

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 28 June 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 June 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TISDALL, Brian Charles

• Correspondence address: Pencoed, 4b Sherborne Close, Epsom Downs, Surrey, KT18 5UU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WENT, John James Douglas

• Correspondence address: 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 28 June 2016
• Resigned on: 8 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 9 June 2008
• Resigned on: 9 June 2008