LINEBUSH III HOLDINGS LIMITED

Company number 05139610

21 officers / 18 resignations

EVERITT, Mark Edward

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 19 March 2011

EVERITT, Mark Edward

• Correspondence address: Ernst & Young Llp, 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

WILLIAMS, Mark Benjamin

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1965
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKOE, Martin Geoffrey

• Correspondence address: 1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 19 March 2011
• Nationality: British
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2004
• Resigned on: 8 March 2005

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

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: 24 March 2017
• 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: 4 May 2005
• 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: 24 March 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: 8 March 2005
• 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: 4 May 2005
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Richard Stephenson

• Correspondence address: High Close House, Wylam, Northumberland, NE41 8BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2005
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 8 March 2005
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Susan

• Correspondence address: Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 March 2005
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 March 2005
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 8 March 2005

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: 28 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956