CompaniesInTheUK

NPL (HARDGATE) LIMITED

Company number SC188460 ·

Dissolved

2 officers / 13 resignations

MR JONATHAN MARK LLOYD

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

TESCO SECRETARIES LIMITED

Secretary Corporate
Correspondence address
NEW TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTS, UNITED KINGDOM, EN8 9SL
Appointed
2013-10-15
Nationality
NATIONALITY UNKNOWN

TESCO SERVICES LIMITED

Director Resigned Corporate
Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL
Appointed
2013-01-24
Resigned
2014-10-09
Nationality
NATIONALITY UNKNOWN

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
Date of birth
July 1969

MS. LUCY JEANNE NEVILLE-ROLFE

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2004-03-15
Resigned
2013-01-02
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
2003-10-24
Resigned
2012-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

NADINE AMANDA SANKAR

Secretary Resigned
Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Appointed
2003-10-24
Resigned
2004-08-31
Nationality
BRITISH
Date of birth
October 1967

MARTIN JOHN FIELD

Director Resigned
Correspondence address
42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR
Appointed
2003-10-24
Resigned
2005-05-31
Occupation
CHART'D SECRETARY
Nationality
BRITISH
Date of birth
February 1960

MR ROWLEY STUART AGER

Director Resigned
Correspondence address
TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2003-10-24
Resigned
2004-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

BLP 9824 LIMITED

Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, G2 5HF
Appointed
1998-12-16
Resigned
2003-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BLP 9823 LIMITED

Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, G2 5HF
Appointed
1998-12-16
Resigned
2003-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BLP SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
1998-08-12
Resigned
2003-10-24
Nationality
BRITISH

BLP FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
1998-08-12
Resigned
1998-12-16
Nationality
BRITISH

BLP CREATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
1998-08-12
Resigned
1998-12-16
Nationality
BRITISH