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TESCO DORNEY (NOMINEE HOLDCO) LIMITED

Company number 08255503

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Officers: 14 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

CAMERON, Peter Stuart

Correspondence address
Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA
Role Active
Director
Date of birth
May 1966
Appointed on
12 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Alistair Ewan, Mr.

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
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, Rachael

Correspondence address
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
Role Active
Director
Date of birth
January 1974
Appointed on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered 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
4 August 2014

UK Limited Company What's this?

Registration number
7600956

O'CONNOR, Claudine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
16 October 2012
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

GRIMBLE, Scilla

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 October 2012
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IDDON, Michael James

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 October 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LU, Echo

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

O'NEILL, Alan

Correspondence address
Langham Hall Uk Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA
Role Resigned
Director
Date of birth
May 1984
Appointed on
29 November 2016
Resigned on
5 August 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORT, Robert William

Correspondence address
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 February 2013
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Director

STUBBS, Richard Graham

Correspondence address
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 February 2013
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Director