CompaniesInTheUK

BUTTONCASE LIMITED

Company number 05298861 ·

Active

4 officers / 13 resignations

Natasha VOWLES

Director Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2024-11-14
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

Andrew HENLEY

Director Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2023-05-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

TESCO SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Appointed
2013-10-15
Nationality
NATIONALITY UNKNOWN

TESCO SERVICES LIMITED

Corporate Director Active Corporate
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2013-01-24

Lynda Jane HEYWOOD

Director Resigned
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2018-01-25
Resigned
2023-05-26
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Robert John WELCH

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2016-08-10
Resigned
2024-12-17
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MS KATHERINE THERESE KOCH

Director Resigned
Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Appointed
2016-06-21
Resigned
2017-10-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

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 JONATHAN MARK LLOYD

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-08-22
Resigned
2015-01-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR ANDREW THOMAS HIGGINSON

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-03-07
Resigned
2012-02-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MS HELEN JANE O'KEEFE

Secretary Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-03-07
Resigned
2013-10-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MARTIN JOHN FIELD

Director Resigned
Correspondence address
42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR
Appointed
2005-03-07
Resigned
2005-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

MS. LUCY JEANNE NEVILLE-ROLFE

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-03-07
Resigned
2013-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR NICHOLAS CLAUD MOURANT

Secretary Resigned
Correspondence address
TESCO HOUSE, DELAMARE ROAD CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SL
Appointed
2004-12-30
Resigned
2005-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KAREN LESLEY ATKINSON

Director Resigned
Correspondence address
54 RAMSBURY ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1SW
Appointed
2004-12-30
Resigned
2005-03-07
Occupation
CORPORATE TAX DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-11-29
Resigned
2004-12-30
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-11-29
Resigned
2004-12-30
Nationality
BRITISH