TESCO CAPITAL NO. 1 LIMITED

Company number FC015640

23 officers / 20 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, England, EN8 9SL
• Role (Active): Secretary
• Appointed on: 15 October 2013

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 08730224

FITZGERALD, Scott Paul

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: International Finance Director

WELCH, Robert John

• Correspondence address: Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 8 March 2000
• Nationality: British

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Company Secretary

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 31 March 2004
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 October 1993
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 March 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BENJAMIN, Victor Woolf

• Correspondence address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 October 1993
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Director

IDDON, Michael James

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN 8 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

KOCH, Katherine Therese

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 June 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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 May 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 12 October 1993
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALPAS, Alfred David

• Correspondence address: Riverside House, Lea Road, Waltham Abbey, Essex
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 October 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

MASON, Timothy John Rollit

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 April 2004
• Resigned on: 6 December 2012
• Nationality: British
• Occupation: Director

MISTRY, Bhavesh

• Correspondence address: Lime Grove House, Green Street, St Helier, Jersey, Jersey, JE1 2ST
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 October 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

MOORE, Paul Anthony

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAO, Shubhi Suryaji

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 January 2015
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasury Director

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 October 1993
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNAPE, Michael David

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 29 June 2016
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: International Finance Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Appointed on: 2 January 2013
• Resigned on: 5 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7600956