British – Born 58 years ago (May 1966)
| Company Name | New Clapton Stadium Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (40 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 07 December 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE |
| Company Name | Tesco Property Partner (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | SPEN Hill Developments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Broughton Retail Park Nominee 4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Broughton Retail Park Nominee 3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Broughton Retail Park Nominee 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Broughton Retail Park Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Seacroft Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Seacroft Green Nominee 2 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Seacroft Green Nominee 1 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | SPEN Hill Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (15 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | SPEN Hill Properties (Holdings) Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco (Overseas) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (23 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | T (Partnership) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 King William Street London EC4N 7AF |
| Company Name | Tesco Distribution Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Distribution Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (75 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco International Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Overseas Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (16 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Latitude Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2005 (11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (Resigned 19 June 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Company Name | Statusfloat Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 June 2005 (2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Cambridge Riverside Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2005 (1 year, 11 months after company formation) |
| Appointment Duration | 1 year (Resigned 07 June 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 Fordham House Court Newmarket Road Fordham Ely CB7 5LL |
| Company Name | Tesco Property Partner (No.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2005 (1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Fleet Court Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (Resigned 05 September 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Company Name | Buttoncase Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Launchgrain Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tapesilver Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (1 year after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | King Street Residents Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2005 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 25 October 2006) |
| Assigned Occupation | Solicitor |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 10 Station Road Letchworth Garden City SG6 3AU |
| Company Name | Dillons Newsagents Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (90 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | One Stop Community Stores Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (81 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | One Stop Convenience Stores Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (15 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | T&S Stores Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | Tesco Blue (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Oakwood Distribution Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL 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 | 24 February 2006 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Weymouth Avenue (Dorchester) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2006 (14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Employees' Share Scheme Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 April 2006 (12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 23 February 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Buckingham Road (Bletchley) Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 April 2006 (same day as company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 20 June 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1st Floor Right Dawson Road Bletchley Milton Keynes MK1 1QT |
| Company Name | Tesco Capital No. 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2006 (15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Level 1 Ifc 1 Esplanade St Helier JE2 3BX |
| Company Name | Day And Nite Stores Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2006 (22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | One Stop Stores Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2006 (16 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Apex Road Brownhills Walsall West Midlands WS8 7HU |
| Company Name | Tesco Property Holdings (No.2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (same day as company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Armitage Finance Unlimited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2006 (3 days after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Orpington (Station Road) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2006 (same day as company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Maintenance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 November 2006 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Solicitor |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Orpington (Station Road) Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2006 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 25 April 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Company Name | SPEN Hill Residential No 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2007 (same day as company formation) |
| Appointment Duration | 7 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Dobbies Garden Centres Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2007 (87 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 12 September 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland |
| Company Name | SPEN Hill Regeneration Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2007 (same day as company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Brookmaker (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2008 (same day as company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8th Floor 1 Fleet Place London EC4M 7RA |
| Company Name | Brookmaker (Nominee) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2008 (same day as company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8th Floor 1 Fleet Place London EC4M 7RA |
| Company Name | Teesport (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2008 (same day as company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Coral (Nominee) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2008 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 15 August 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | SPEN Hill Residential No 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2008 (same day as company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Coral (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2008 (same day as company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Jade (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 November 2008 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 22 August 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London EC2R 7HJ |
| Company Name | Tesco Jade (Nominee) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 November 2008 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 22 August 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London EC2R 7HJ |
| Company Name | Tesco Depot Propco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 2008 (same day as company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Atrato (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2009 (same day as company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL 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 2009 (same day as company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Passaic (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 January 2010 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 05 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL 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 | 11 January 2010 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Lagoon Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2010 (3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Company Name | TBL Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ri Tsc Peterborough Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Tesco Bury Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Ri Tsc Milton Keynes Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | TBL (Bromley) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TBL Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Tesco Mobile Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 November 2010 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL 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 | 02 December 2010 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Navona (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2010 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Food Sourcing Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2011 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 06 November 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Acklam Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2011 (same day as company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 April 2011 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Talktalk Tv Entertainment Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 April 2011 (4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 07 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address Soapworks Ordsall Lane Salford M5 3TT |
| Company Name | Yiewsley Canal View Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 May 2011 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 06 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ |
| Company Name | Faversham Brewery Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2011 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Jh Property Management Limited 62 Bell Road Sittingbourne ME10 4HE |
| Company Name | Woolwich Central Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2011 (same day as company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP |
| Company Name | Tesco Sarum (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2011 (same day as company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Berry Lane Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 2011 (same day as company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Canterbury Road Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 2012 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Station House Welling Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 2012 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Harris And Hoole Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2012 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 9-15 Neal Street London WC2H 9QL |
| Company Name | Highams Green Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2012 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Dorney (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2012 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Gateshead Property Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 November 2012 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Giraffe Concepts Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 March 2013 (15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Armitage House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ |
| Company Name | Streatham Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 April 2013 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address 94 Park Lane Croydon Surrey CR0 1JB |
| Company Name | Tesco Family Dining Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 May 2013 (same day as company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Corporate Treasury Services Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 July 2013 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 15 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Mobile Communications Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 August 2013 (10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Secretaries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2013 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | PTLL Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 March 2014 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Bath Upper Bristol Road Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 April 2014 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Cardiff Cathays Terrace Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 April 2014 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Ventnor High Street Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 April 2014 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address The Estate Office Beatrice Avenue East Cowes Isle Of Wight PO32 6LW |
| Company Name | Oxford Fox And Hounds Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 2014 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property Partner (No.2) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | SPEN Hill Developments (Holdings) Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | SPEN Hill Developments (Tonbridge) Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | SPEN Hill Developments (Portishead) Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Card Services Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Ypung Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Worldwide Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Overseas Ulc |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | NPL (Hardgate) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Company Name | WM. Low Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Company Name | Faraday Properties Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Company Name | Lowfoods Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (31 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland |
| Company Name | Adsega Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (45 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Beehythe Estates Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Bugden Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (35 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Comar Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (43 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Country Market Limited(The) |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (23 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Cullen's Holdings Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (21 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Cullen's Stores Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (71 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Europa Foods Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (45 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Food & Wine Lovers Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (33 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Harts The Grocers (Russell Square) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Harts The Grocers (TCR) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | J.E. Cohen & Company Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (39 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Laws Stores Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (72 years after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | London And Home Counties Superstores Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Sanders Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (39 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | SPEN Hill Properties (Southend) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (29 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Estates Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (36 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Fuel Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Hungary ( Holdings) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco Overseas (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Power Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2005 (41 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Worple Road Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2005 (1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Adminstore Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 August 2005 (20 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Clifton Moor Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 09 January 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 4th Floor, 30 Market Place London W1W 8AP |
| Company Name | Surrey Quays Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 09 January 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Launchtable Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Buttoncable Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 August 2005 (9 months after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Property (Sparta Nominees) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property (Nominees) (No.4) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property (Nominees) (No.3) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Alfred Preedy & Sons (Trustees) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (25 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Alfred Preedy & Sons Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (58 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Anthony Heagney Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (42 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Gibbs News Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (43 years after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Gibbs Newsagents Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Lee (Southern) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (69 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | M & W Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | T & S Management Services Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (16 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | T & S Properties Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2005 (104 years after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Grey (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 04 November 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Violet (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 04 November 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Pink (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 04 November 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Fuchsia (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 05 November 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Purple (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 04 November 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Kirkby (General Partner) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 February 2007 (same day as company formation) |
| Appointment Duration | 7 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Motorcause Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 June 2007 (11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Indigo Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 June 2007 (6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 21 May 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Colwyn House Sheepen Place Colchester Essex CO3 3LD |
| Company Name | Halesworth Spv Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 January 2008 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Delamare One Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2008 (7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Whitecastle Properties Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 2008 (5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Company Name | Honiton Wholesale Supplies Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2008 (23 years after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Teesport (Nominee) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2008 (same day as company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Indigo (GP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2008 (same day as company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 05 November 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Indigo (1LP) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2008 (same day as company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 04 November 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Home Shopping Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 November 2008 (10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Cheshunt Finance Unlimited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 February 2009 (same day as company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Barbers Wood Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 January 2010 (same day as company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | TBL (Maidstone) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TBL (Bursledon) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TBL (Ferndown) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TBL (Lisnagelvin) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TBL (Brent Park) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2010 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bedminster Estates Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 2010 (12 years after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Brian Ford's Discount Store Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 2010 (43 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Verulam Properties (2001) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2010 (9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Herts EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | J E Properties Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2010 (23 years after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Herts EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Verulam Properties Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2010 (48 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Herts EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Linebush Iii Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Mills (West Midlands) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Mills Group Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Linebush V Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Linebush Iv Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Careneed News Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Linebush Iii Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Linebush Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Mills (East Midlands) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Mills Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Morgam Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Morgam News Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2011 (38 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Treasury Services Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 June 2011 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Value House Properties Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2011 (8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Premier Garage (Worthing) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2011 (74 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Pulford Foods Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2011 (23 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Blinkbox Books Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2012 (5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Tesco (Foxtrot 2) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2012 (8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE12 2AF |
| Company Name | Tesco (Foxtrot 1) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2012 (8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE12 2AF |
| Company Name | Tesco Fgc Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 March 2013 (14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 10 November 2014) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Fto Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 February 2014 (same day as company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco.com Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 September 2014 (14 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Telegraph Properties (Kirkby) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 October 2014 (41 years, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Company Name | Flitwick Pharmacies Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2015 (28 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco International Internet Retailing Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (103 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 05 October 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Property Partner (Gp No.2) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | S.Bottomley And Bros.,Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (103 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Stewarts Supermarkets Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2005 (70 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Aqua (GP) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Red (GP) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2006 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Paper Chain (East Anglia) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2006 (75 years after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 23 January 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Blinkbox Music Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2012 (6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 23 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL Registered Company Address C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
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