TESCO JADE (NOMINEE) LIMITED

Company number 06754225

22 officers / 17 resignations

BUCK, Jennifer Katherine

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LIU, Linlin

• Correspondence address: 15th Floor, Aldermanbury Square, London, England, 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: M&G, 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'CONNOR, Claudine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 22 August 2012

BOYCE, Jason Cameron

• Correspondence address: Gingko Tree Investments, Gingko Tree Investments, 15th Floor, 5 Aldermanbury Square, London, United Kingdom
• 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: Company Director

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 November 2008
• Resigned on: 22 August 2012
• 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: 16 September 2014
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director / Cio

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

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

JONES, Benjamin Charles

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 November 2014
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

LIU, Guangcai

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, Uk, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 19 November 2014
• 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: 20 November 2008
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Cindy Qian Yang

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2015
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Manager

NICHOLSON, Michael James

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, Uk, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 November 2014
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

O'HARE, Eamonn

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

POTTS, David Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 November 2008
• Resigned on: 19 December 2008
• 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: 19 December 2008
• Resigned on: 30 September 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: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUN, Guozhuo

• Correspondence address: 15th Floor, 5 Aldermanbury Square, London, Uk, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 November 2014
• Resigned on: 14 July 2016
• Nationality: Chinese
• Country of residence: Uk
• Occupation: Real Estate Investment