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TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Company number 07459662

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16 officers / 10 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

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
3 December 2010
Nationality
British
Country of residence
United Kingdom
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
27 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
United Kingdom
Occupation
Director

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
4 August 2014

UK Limited Company What's this?

Registration number
7600956

O'CONNOR, Claudine

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
15 October 2013

BRASHER, Richard William Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 December 2010
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

GRIMBLE, Scilla

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 March 2011
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IDDON, Michael James

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 December 2010
Resigned on
29 August 2014
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
5 July 2013
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
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
3 December 2010
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPLEY, Vincent Michael

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 February 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCALLY, Steven Antony

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 February 2011
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