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Mr Rinaldo Marcoz

British – Born 53 years ago (August 1970)

Mr Rinaldo Marcoz
State Street Secretaries (Uk) Limited 20 Churchill
Canary Wharf
London
E14 5HJ

Current appointments

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Resigned appointments

24

Closed appointments

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Companies

Company Name	Investec Ssc (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 June 2013 (11 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 10 July 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address 1 Berkeley Street London W1J 8DJ Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS

Company Name	Tesco Property Finance 1 Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 June 2013 (6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Depot Propco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 June 2013 (4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Passaic Pl Propco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 June 2013 (3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Property Finance 1 Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 June 2013 (7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Navona (Nominee 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Navona (Nominee 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Navona (Nominee Holdco) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Passaic (Nominee 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Passaic (Nominee 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Passaic (Nominee Holdco) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 July 2013 (3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Atrato (Nominee 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 July 2013 (4 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Atrato Depot Propco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 July 2013 (4 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Atrato (Nominee 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 July 2013 (4 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Atrato (Nominee Holdco) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 July 2013 (4 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Sarum (Nominee Holdco) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 2013 (1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Blue (Nominee 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 July 2013 (7 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Blue (Nominee Holdco) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 July 2013 (7 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Blue (Nominee 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 July 2013 (7 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Sarum (Nominee 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 August 2013 (1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Sarum (Nominee 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 August 2013 (1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Tesco Navona Pl Propco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 October 2013 (2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Company Name	Bealine Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 September 2014 (2 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 15 October 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address 20 Churchill Place Canary Wharf London E14 5HJ Registered Company Address Waterside Speedbird Way Harmondsworth UB7 0GB

Company Name	3I Infrastructure Seed Assets G.P. Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 September 2014 (7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 17 June 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address 20 Churchill Place Canary Wharf London E14 5HJ Registered Company Address 125 Wood Street London EC2V 7AN

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