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TESCO ATRATO DEPOT PROPCO LIMITED

Company number 06969533

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16 officers / 11 resignations

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role Active
Secretary
Appointed on
27 January 2015

UK Limited Company What's this?

Registration number
4109242

CLARK, Alistair Ewan

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
22 July 2009
Nationality
British
Country of residence
England
Occupation
Director

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
December 1970
Appointed on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Director

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
24 January 2013

UK Limited Company What's this?

Registration number
7600956

O'KEEFE, Helen

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
22 July 2009
Resigned on
10 August 2010

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
10 August 2010
Resigned on
27 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES (REGISTERED OFFICE)
Registration number
3691921

BINGHAM, Jason Christopher

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 March 2012
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

IQBAL, Ahsan Zafar

Correspondence address
70 Parsons Mead, Croydon, England, England, CR0 3SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 August 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 July 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCOZ, Rinaldo

Correspondence address
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 July 2013
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Elma

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 2009
Resigned on
11 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 July 2009
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPLEY, Vincent Michael

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 September 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCALLY, Steven Antony

Correspondence address
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 September 2009
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, William Maunder

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
August 1955
Appointed on
27 January 2015
Resigned on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor