British – Born 64 years ago (February 1960)
| Company Name | Seacroft Green Nominee 1 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 August 2001 (2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 02 August 2001 (2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 31 May 2005) |
| Assigned Occupation | Proposed Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 02 August 2001 (2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 January 2002 (72 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (13 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (13 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Statusfloat Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (Resigned 03 June 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (21 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (5 years, 8 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (7 years after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (8 years, 8 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (7 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (7 years after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (14 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 16 July 2003 (2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 06 June 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 Fordham House Court Newmarket Road Fordham Ely CB7 5LL |
| Company Name | New Clapton Stadium Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 October 2003 (38 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Surveyor |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE |
| Company Name | SPEN Hill Developments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2003 (3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property Partner (No.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2003 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property Partner (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2003 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Surveyor |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property (Nominees) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2003 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 30 March 2004) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Tesco Property (Nominees) (No.2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 30 March 2004) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Tesco Property (Nominees) (No.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 30 March 2004) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Latitude Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 June 2004 (same day as company formation) |
| Appointment Duration | 11 months, 2 weeks (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Company Name | Fleet Court Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2004 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Company Name | Islington Green Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2005 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 10 July 2006) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Flat 3 Gabriel House Islington Green London N1 8DU |
| Company Name | Tapesilver Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 07 March 2005 (4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Buttoncase Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Hungary ( Holdings) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 May 1994 (3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Laws Stores Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (70 years after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Stewarts Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (68 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Harrow Stores (Watford) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (56 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Herts EN8 9SL |
| Company Name | Adsega Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (43 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Comar Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (41 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Power Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (39 years, 5 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 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 | 30 May 2003 (37 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (37 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Schosween 43 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (33 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 12 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 400 Shadwell Lane Leeds West Yorkshire LS17 8AW |
| Company Name | Bugden Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (33 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Flitwick Pharmacies Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (16 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Beehythe Estates Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 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 | 30 May 2003 (6 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (4 years, 5 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Tesco Worldwide Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (3 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (2 years, 11 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Ypung Llp 1 More London Place London SE1 2AF |
| Company Name | Lowfoods Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (29 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland |
| Company Name | Faraday Properties Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (13 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Company Name | WM. Low Supermarkets Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (13 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Company Name | Tesco (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (27 years, 11 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (34 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 30 May 2003 (10 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco International Internet Retailing Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (101 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 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 | 30 May 2003 (10 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Tesco (London) Ltd. |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (65 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Tesco Dispensing Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (30 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Quest Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (5 years, 5 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Tesco Self Service Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (101 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco (Wholesale) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (70 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco (Cheshunt) Ltd. |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (65 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Cowbell Estates Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Armitage House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Bride Investments (Cowley) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Bride Investments (Borehamwood) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (11 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Bride Investments (Middlewich) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (11 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | ELY Trading Estate Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (40 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Bride Investments (Colchester) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (12 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Bride Investments (Twickenham) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (12 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Ventcourt Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (12 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Herts EN8 9SL |
| Company Name | WNFS Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (4 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Brace-Pinhorne Construction Company Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (43 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco Management Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (43 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Tesco Savings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (22 years, 11 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Sec |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Waltham Abbey Developments Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (4 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Buyright (London) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (47 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Dubpark Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (23 years, 10 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | G.H.Langley(Pharmacy)Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (48 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Bride Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (13 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco Swap Realisation Company Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (8 months, 1 week after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Wm Low Investments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (14 years, 5 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | TGP (Partnership Nominee) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (5 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamere Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Bishops Bridge Investments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (30 years after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary6353 |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco Services Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address One Kingsway Cardiff CF10 3PW Wales |
| Company Name | Tesco Swap Realisation Company (No.2) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2003 (10 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt EN8 9SL |
| Company Name | NPL (Hardgate) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2003 (5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned Occupation | Chart'D Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Company Name | Worple Road Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 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 | 29 April 2004 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 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 | 29 April 2004 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | SPEN Hill Developments (Holdings) Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 April 2004 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | M. Copeland Limited, |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2004 (50 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco Stores Limited Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Tesco Property Partner (No.2) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2004 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Red & Green Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 2004 (same day as company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt EN8 9SL |
| Company Name | Cullen's Stores Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (71 years, 5 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 25 January 2005 (44 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 25 January 2005 (33 years, 3 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Salecastle Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (30 years, 2 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | La Boucherie Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (24 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Country Market Limited(The) |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (22 years, 10 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Kiwilight Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (21 years, 10 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Cullen's Holdings Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (20 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 25 January 2005 (19 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 15 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 25 January 2005 (19 years, 7 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Speedhalt Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (15 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Harts The Grocers Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (10 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Harts The Grocers (Russell Square) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (9 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Harts The Grocers (Fulham Road) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (9 years, 8 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Harts The Grocer (Gloucester Road) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (9 years, 2 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Harts The Grocers (TCR) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (8 years, 4 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Cullens Patisseries Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 January 2005 (12 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
| Company Name | Tesco Property (Nominees) (No.3) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2005 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 13 December 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 01 February 2005 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 13 December 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Tesco Property (Sparta Nominees) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2005 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 13 December 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Company Name | Clifton Moor Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (4 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR 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 | 07 March 2005 (3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Buttoncable Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Launchtable Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Folderpage Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
| Company Name | Phonematch Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
| Company Name | Delamare Road Service Centre Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2005 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
| Company Name | Kansas Transportation Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 April 2005 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 22 August 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | S.Bottomley And Bros.,Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2003 (101 years, 6 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Ernst & Young Llp 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 | 14 July 2004 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 31 May 2005) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 42 Lygean Avenue Ware Hertfordshire SG12 7AR Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
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