CompaniesInTheUK

COMAR LIMITED

Company number 00715672 ·

Dissolved

3 officers / 25 resignations

David Clifford WHEELER

Director
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2022-01-07
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1984

MR Robert John WELCH

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2016-08-10
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

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

Lynda Jane HEYWOOD

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2016-08-11
Resigned
2022-01-05
Nationality
British
Country of residence
England
Date of birth
June 1964

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

MS SHUBHI SURYAJI RAO

Director Resigned
Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Appointed
2015-03-30
Resigned
2016-04-08
Occupation
TREASURY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1966

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

TESCO SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2013-01-24
Resigned
2022-01-05

SIR TERRENCE PATRICK LEAHY

Director Resigned
Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL
Appointed
2010-03-02
Resigned
2011-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR JONATHAN MARK LLOYD

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-05-31
Resigned
2015-01-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

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
2004-03-15
Resigned
2013-01-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR ANDREW THOMAS HIGGINSON

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2003-05-30
Resigned
2012-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MARTIN JOHN FIELD

Director Resigned
Correspondence address
42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR
Appointed
2003-05-30
Resigned
2005-05-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1960

NADINE AMANDA SANKAR

Secretary Resigned
Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Appointed
2003-03-10
Resigned
2004-08-31
Nationality
BRITISH

JOHN CARPENTER

Secretary Resigned
Correspondence address
34 CAINHOE ROAD, CLOPHILL, BEDFORD, BEDFORDSHIRE, MK45 4AQ
Appointed
1997-09-11
Resigned
2003-05-30
Nationality
BRITISH

MR MARTIN JOHN FIELD

Secretary Resigned
Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Appointed
1997-09-11
Resigned
2003-05-30
Nationality
BRITISH

MR JOHN ANTHONY BAILEY

Director Resigned
Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Appointed
1997-09-11
Resigned
2003-05-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR JOHN ANTHONY BAILEY

Secretary Resigned
Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Appointed
1997-05-08
Resigned
1997-09-11
Nationality
BRITISH
Country of residence
ENGLAND

MR ROWLEY STUART AGER

Director Resigned
Correspondence address
TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
1997-05-08
Resigned
2004-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

SIR TERENCE PATRICK LEAHY

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
1997-05-08
Resigned
2010-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR DAVID EDWARD REID

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
1997-05-08
Resigned
2003-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MARTIN CLARK

Director Resigned
Correspondence address
HOLWOOD, BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL
Appointed
1996-08-14
Resigned
1997-05-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

MALCOLM RAYMOND GORE

Secretary Resigned
Correspondence address
3 BRANKSOME WAY, HARROW, MIDDLESEX, HA3 9SH
Appointed
1991-07-04
Resigned
1997-05-08
Nationality
BRITISH

PAUL TELFORD

Director Resigned
Correspondence address
7 STRATFORD WAY, WATFORD, HERTFORDSHIRE, WD1 3DH
Appointed
1991-07-04
Resigned
1997-05-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1947

HAROLD WILLIAM BAILEY

Director Resigned
Correspondence address
16 WESTMORELAND PLACE, LONDON, SW1V 4AD
Appointed
1991-07-04
Resigned
1996-06-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1935

PETER EDMUND PATCHETT

Director Resigned
Correspondence address
11 PRINCES AVENUE, CARSHALTON, SURREY, SM5 4NZ
Appointed
1991-07-04
Resigned
1997-05-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1934

WILLIAM BERNARD WRIGHT

Secretary Resigned
Correspondence address
1A KINGSFIELD ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD1 4PP
Appointed
1985-11-22
Resigned
1997-05-08
Nationality
BRITISH