TESCO JADE (GP) LIMITED

Company number 06753188

26 officers / 20 resignations

TMF FUND GROUP JERSEY

• Correspondence address: Level 1, Ifc1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Secretary
• Appointed on: 21 November 2013

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• Law governed: THE COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 18286

BUCK, Jenny Katherine

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LIU, Linlin

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 October 2022
• Nationality: Chinese
• Country of residence: England
• Occupation: Senior Investment Manager

MANNERS - SMITH, Peter Charles

• Correspondence address: 10 Fenchurch Avenue,, Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDOWELL, Lee

• Correspondence address: 57 Maple Road, Surbiton, England, KT6 4AF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

XIE, Tian

• Correspondence address: 15th Floor, Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 21 October 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Risk Manager

O'KEEFE, Helen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 22 August 2012
• Nationality: British

BOYCE, Jason Cameron

• Correspondence address: Ginko Tree Investment Ltd, 5 Aldermanbury Square, 15th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 January 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 November 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Steven Michael

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 May 2013
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GUO, Can

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 October 2016
• Resigned on: 13 November 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Deputy Ceo

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 November 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HU, Jingshen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 November 2018
• Resigned on: 21 July 2020
• Nationality: Chinese
• Country of residence: England
• Occupation: Deputy Ceo

JIANG, Meng, Ms.

• Correspondence address: 5 Ginko Tree Investment Ltd, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 10 January 2020
• Resigned on: 21 October 2022
• Nationality: Chinese
• Country of residence: England
• Occupation: Investment Manager

JONES, Benjamin Charles

• Correspondence address: M + G Investments, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 May 2013
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 November 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIU, Guangcai

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, Uk, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 May 2013
• Resigned on: 19 October 2015
• Nationality: Chinese
• Country of residence: Uk
• Occupation: Real Estate Investment

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 November 2008
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Cindy Qian Yang

• Correspondence address: 15 Floor,, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 October 2015
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Manager

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: 19 November 2008
• Resigned on: 19 December 2008
• 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: 19 November 2008
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Michael James

• Correspondence address: M + G Investments, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 October 2013
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 December 2008
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ruston Arthur Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 December 2008
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUN, Guozhuo

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 May 2013
• Resigned on: 16 June 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

SUN, Guozhuo

• Correspondence address: 5 Aldermanbury, 15th Floor, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 May 2013
• Resigned on: 16 June 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Advisor