Advanced company searchLink opens in new window

TESCO ATRATO (GP) LIMITED

Company number 06969536

Filter officers

Filter officers

Officers: 20 officers / 16 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

WHEELER, David Clifford

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1984
Appointed on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
22 July 2009
Resigned on
15 October 2013

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

BUCHANAN, Ruth Alice

Correspondence address
Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, England, L3 1PY
Role Resigned
Director
Date of birth
January 1984
Appointed on
8 September 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
26 February 2010
Resigned on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EGAN, Fergus

Correspondence address
Universities Superannuation Scheme Limited, 6th Floor 60 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
January 1980
Appointed on
26 February 2010
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
22 July 2009
Resigned on
23 September 2009
Nationality
British
Country of residence
England
Occupation
Director

HOBBS, Benjamin David

Correspondence address
Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, Uk, HP7 0NQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 September 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

IDDON, Michael James

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 February 2014
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
22 July 2009
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

MARSH, Adrian Ross Thomas

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 March 2011
Resigned on
23 September 2013
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

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
23 September 2019
Resigned on
21 September 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

CONSORTIUM DIRECTORS LIMITED

Correspondence address
27 Soho Square, London, Uk, W1D 3AY
Role Resigned
Director
Appointed on
23 September 2009
Resigned on
26 February 2010