TESCO ATRATO (GP) LIMITED

Company number 06969536

21 officers / 17 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

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

YUILL, Gemma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Nationality: British

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, Ms.

• 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

WHEELER, David Clifford

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 22 April 2021
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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