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SARCON (NO. 239) LIMITED

Company number NI062613

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Officers: 14 officers / 12 resignations

TESCO SECRETARIES LIMITED

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
Role
Secretary
Appointed on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

LLOYD, Jonathan Mark

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

O'KEEFE, Helen Jane

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
15 October 2013

CAVENDISH SECRETARIAL LIMITED

Correspondence address
72 New Cavendish Street, London, W1G 8AU
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
7 July 2008

SARCON COMPLIANCE LIMITED

Correspondence address
Murray House, Murray Street, Belfast, BT1 6DN
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
2 March 2007

FARMER, John Alan

Correspondence address
La Hure, Rue De La Motte, St Martins, GY4 6ER
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 March 2007
Resigned on
7 July 2008
Nationality
British

HANNA, Anita

Correspondence address
Murray House, Murray Street, Belfast, Co Antrim, BT1 6DN
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 January 2007
Resigned on
2 March 2007
Nationality
British
Occupation
Solicitor

HIGGINSON, Andrew Thomas

Correspondence address
Tesco House, Celamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 July 2008
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMISON, David

Correspondence address
Murray House, Murray Street, Belfast, BT1 6DN
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 January 2007
Resigned on
2 March 2007
Nationality
British
Occupation
Solicitor

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 July 2008
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
9 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Correspondence address
Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 July 2008
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Steven Andrew

Correspondence address
Murray House, Murray Street, Belfast, BT1 6DN
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 July 2008
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
9 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956