TESCO CORAL (GP) LIMITED

Company number 06640968

25 officers / 20 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

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

YUILL, Gemma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 17 June 2013

UK Limited Company What's this?

• Registration number: 7600956

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 15 October 2013
• Nationality: Other

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

BURNETT, Graham Alan

• Correspondence address: C/O Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2008
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CRAWLEY, Alexander Graham

• Correspondence address: Universities Superannuation Scheme 2nd Floor, Royal Liver Building, Liverpool, England, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 April 2023
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EGAN, Fergus

• Correspondence address: Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 15 August 2008
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

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

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 July 2008
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Colin Stewart

• Correspondence address: 11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 September 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAHY, Terence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 July 2008
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 July 2008
• Resigned on: 23 January 2015
• 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

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 2008
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERLOCK, Ian Montague

• Correspondence address: 73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 September 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 June 2016
• Resigned on: 21 September 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

THURSTON, Claire

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 March 2017
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Alex James

• Correspondence address: Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, England, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 September 2014
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Head Of Property And Fund Manager

WEBSTER, David Stephen

• Correspondence address: Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEELER, David Clifford

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 22 April 2021
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 8 July 2008