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LINEBUSH IV LIMITED

Company number 04011086

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Officers: 27 officers / 24 resignations

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
19 March 2011

EVERITT, Mark Edward

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1964
Appointed on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1966
Appointed on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STOKOE, Martin Geoffrey

Correspondence address
1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
Role Resigned
Secretary
Appointed on
20 November 2000
Resigned on
19 March 2011
Nationality
British
Occupation
Accountant

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
8 June 2000
Resigned on
20 November 2000

BARTON, Tracy Jayne

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 March 2011
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

BLAIR, Steven

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
January 1981
Appointed on
17 October 2017
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Operations Development Director

BYTHEWAY, Neil Trevor

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 March 2011
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, Tracey

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 April 2016
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Strategy And Insight Director

FURNESS, Lee Scott

Correspondence address
Hillam Hall, Chapel Street, Hillam, Leeds, West Yorkshire, LS25 5HP
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Andrew Paul

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 August 2015
Resigned on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Franchise Director, One-Stop

LINSELL, Richard Charles

Correspondence address
6 Aubrey Close, West Town, Hayling Island, Hampshire, PO11 0SU
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Jonathan Mark

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

LURIE, Geoffrey

Correspondence address
77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL
Role Resigned
Director
Date of birth
May 1934
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MCQUARRIE, Jonny

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 October 2017
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Convenience Retail Director

MIDDLETON, Richard Stephenson

Correspondence address
High Close House, Wylam, Northumberland, NE41 8BL
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, John Richardson

Correspondence address
24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS
Role Resigned
Director
Date of birth
May 1934
Appointed on
17 May 2001
Resigned on
16 February 2008
Nationality
British
Occupation
Retired Company Director

MILLS, Nigel John

Correspondence address
Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 November 2000
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Susan

Correspondence address
Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MOULES, Richard Charles

Correspondence address
Linden House, Humshaugh, Hexham, Northumberland, NE46 4AG
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

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

REED, Anthony William

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 April 2011
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STOKOE, Martin Geoffrey

Correspondence address
1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 November 2000
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Colin Stewart

Correspondence address
82 Beach Road, Tynemouth, North Shields, Tyne & Wear, NE30 2QW
Role Resigned
Director
Date of birth
January 1938
Appointed on
17 May 2001
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, Mark Benjamin

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 May 2016
Resigned on
23 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
8 June 2000
Resigned on
20 November 2000

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
14 January 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956