TPT HOLDCO NO.1 LIMITED

Company number 06755584

14 officers / 11 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

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• Registration number: 08730224

GATES, Rebecca Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 July 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 20 October 2026

LISS, Lucinda Anne

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 July 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 20 October 2026

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 15 October 2013
• Nationality: British

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 10 December 2008

AGER, Rowley Stuart

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 2008
• Resigned on: 22 March 2017
• Nationality: British
• Place of residence: United Kingdom

ASPLIN, Paul Philip

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 June 2014
• Resigned on: 10 July 2017
• Nationality: British
• Place of residence: United Kingdom

BUCK, Jennifer Katherine

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 July 2017
• Resigned on: 31 July 2024
• Nationality: British
• Place of residence: United Kingdom

DANIELS, Steven Michael

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 July 2017
• Resigned on: 29 January 2021
• Nationality: British
• Place of residence: England

HOWELL, Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 December 2008
• Resigned on: 18 April 2013
• Nationality: British
• Place of residence: United Kingdom

MUIR, Stephen Menzies

• Correspondence address: Roorkee, 1 Shadyhangar, Godalming, Surrey, GU7 2HR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 November 2008
• Resigned on: 10 December 2008
• Nationality: British
• Place of residence: England

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 December 2008
• Resigned on: 3 October 2013
• Nationality: British
• Place of residence: United Kingdom

WILLIAMS, Alison, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2008
• Resigned on: 27 March 2014
• Nationality: British
• Place of residence: United Kingdom

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Director
• Appointed on: 21 November 2008
• Resigned on: 10 December 2008