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BERRY LANE MANAGEMENT COMPANY LIMITED

Company number 07877043

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Officers: 11 officers / 8 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

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
9 December 2011
Resigned on
15 October 2013

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

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 December 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LU, Hongyan Echo

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 August 2012
Resigned on
24 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

MAIR, Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 December 2011
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 December 2011
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 December 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director