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Ruston Arthur Mark SMITH

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Total number of appointments 26

TESCO PENSION INVESTMENT LIMITED (07754822)

Company status
Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

NATIONAL GROCERS BENEVOLENT FUND (04620683)

Company status
Active
Correspondence address
Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
Role Active
Director
Appointed on
21 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Director

CENTREPOINT MANAGEMENT (PHASE 1) LIMITED (02519954)

Company status
Dissolved
Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role
Secretary
Appointed on
12 August 2005
Nationality
British

GERARD BROTHERS LIMITED (00050794)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Active
Director
Appointed on
1 June 1998
Nationality
British
Occupation
Director

GERARD BROTHERS LIMITED (00050794)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Active
Secretary
Appointed on
30 September 1994
Nationality
British
Occupation
Company Director

TESCO BLUE (GP) LIMITED (05721650)

Company status
Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 June 2009
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

TEESPORT (GP) LIMITED (06636155)

Company status
Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 June 2009
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269)

Company status
Active
Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Appointed on
16 October 2009
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TESCO PENSION TRUSTEES LIMITED (01118945)

Company status
Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
22 March 2017
Nationality
British

ONE STOP STORES TRUSTEE SERVICES LIMITED (02477253)

Company status
Active
Correspondence address
Apex Road, Brownhills, Walsall, West Midlands , WS8 7TS
Role Resigned
Director
Appointed on
6 January 2003
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TESCO JADE (NOMINEE) LIMITED (06754225)

Company status
Active
Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Appointed on
19 December 2008
Resigned on
17 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TESCO JADE (GP) LIMITED (06753188)

Company status
Active
Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Appointed on
19 December 2008
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED (05102960)

Company status
Active
Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
20 May 2011
Nationality
British

ROBERTS LABORATORIES LIMITED (00285941)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 November 2002
Nationality
British

ROBERTS LABORATORIES LIMITED (00285941)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Director
Appointed on
1 June 1998
Resigned on
30 November 2002
Nationality
British
Occupation
Director

THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED (03462290)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
30 November 2002
Nationality
British
Occupation
Director

THE PZ CUSSONS PROVIDENT TRUST LIMITED (00345902)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Director
Appointed on
15 April 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Director

THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED (03462290)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Director
Appointed on
1 January 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PZ CUSSONS (INTERNATIONAL) LIMITED (00706511)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Director
Appointed on
1 June 1998
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PZ CUSSONS (HOLDINGS) LIMITED (00313993)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 November 2002
Nationality
British

THE PZ CUSSONS PROVIDENT TRUST LIMITED (00345902)

Company status
Active
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PARNON LIMITED (00751305)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 November 2002
Nationality
British

PZ CUSSONS PLC (00019457)

Company status
Active
Correspondence address
Apartment 33 Hampton House, 92 Northenden Road, Sale, Cheshire, M33 3UR
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PARNON LIMITED (00751305)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PZ CUSSONS (FINANCE) LIMITED (00954969)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Director

HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED (00154219)

Company status
Dissolved
Correspondence address
The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 November 2002
Nationality
British