ADMINSTORE LIMITED officers and directors : Companies House Number 01882853

Lynda Jane HEYWOOD

Director

Correspondence address: 1 More London Place, London, SE1 2AF

Appointed: 2020-01-10
Nationality: British
Country of residence: England
Date of birth: June 1964

MR ROBERT JOHN WELCH

Director

Correspondence address: TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

Appointed: 2016-08-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

TESCO SERVICES LIMITED

Director Corporate

Correspondence address: TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

Appointed: 2014-08-04
Nationality: NATIONALITY UNKNOWN

TESCO SECRETARIES LIMITED

Secretary Corporate

Correspondence address: TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

Appointed: 2013-10-15
Nationality: NATIONALITY UNKNOWN

MR Bruce MARSH

Director Resigned

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Appointed: 2016-06-21
Resigned: 2020-01-10
Occupation: Director
Nationality: British
Country of residence: United Arab Emirates
Date of birth: January 1968

MR PAUL ANTHONY MOORE

Director Resigned

Correspondence address: TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

Appointed: 2015-01-23
Resigned: 2016-06-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1970

MR MICHAEL JAMES IDDON

Director Resigned

Correspondence address: TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL

Appointed: 2014-02-05
Resigned: 2014-08-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1965

TESCO SERVICES LIMITED

Director Resigned Corporate

Correspondence address: TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL

Appointed: 2013-01-24
Resigned: 2014-01-17
Nationality: NATIONALITY UNKNOWN

MR ADRIAN ROSS THOMAS MARSH

Director Resigned

Correspondence address: TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTS, ENGLAND AND WALES, UNITED KINGDOM, EN89SL

Appointed: 2011-03-02
Resigned: 2013-09-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

MR JONATHAN MARK LLOYD

Director Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2005-08-15
Resigned: 2015-01-23
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MARTIN JOHN FIELD

Director Resigned

Correspondence address: 42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR

Appointed: 2005-01-25
Resigned: 2005-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1960

MS HELEN JANE O'KEEFE

Secretary Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-08-31
Resigned: 2013-10-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MS. LUCY JEANNE NEVILLE-ROLFE

Director Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-04-19
Resigned: 2013-01-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

COLIN PETER HOLMES

Director Resigned

Correspondence address: TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-04-19
Resigned: 2007-04-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1965

SIR TERENCE PATRICK LEAHY

Director Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-04-19
Resigned: 2011-03-02
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

NADINE AMANDA SANKAR

Secretary Resigned

Correspondence address: 90 EDBURY ROAD, WATFORD, HERTFORDSHIRE, WD1 2SB

Appointed: 2004-04-17
Resigned: 2004-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH

ROBBIE IAN BELL

Director Resigned

Correspondence address: 101 HEMP LANE, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6HE

Appointed: 2004-04-17
Resigned: 2005-01-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1973

KENNEDY MCMEIKAN

Director Resigned

Correspondence address: SAINT RHADEGUND VILLA, 82 CHESTERTON ROAD, CAMBRIDGE, CB4 1ER

Appointed: 2004-04-17
Resigned: 2004-11-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1965

MR JITENDRAKUMAR MAGANBHAI PATEL

Director Resigned

Correspondence address: 2 HEDGESIDE ROAD, NORTHWOOD, MIDDLESEX, HA6 2NX

Appointed: 1992-03-31
Resigned: 2004-04-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

NARESHKUMAR MOHANBHAI PATEL

Director Resigned

Correspondence address: 15 BROAD WALK, WINCHMORE HILL, LONDON, N21 3DA

Appointed: 1992-03-31
Resigned: 2004-04-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1942

MR ANIL GUNVANTBHAI PATEL

Secretary Resigned

Correspondence address: 18 SPINNELLS ROAD, RAYNERS LANE, HARROW, MIDDLESEX, HA2 9RA

Appointed: 1992-03-31
Resigned: 2004-04-17
Nationality: BRITISH
Country of residence: ENGLAND

MR Maheshkumar Mohanbhai PATEL

Director Resigned

Correspondence address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

Resigned: 2004-04-17
Occupation: Company Director
Nationality: British,
Country of residence: United Kingdom
Date of birth: February 1949