CompaniesInTheUK

SPEN HILL DEVELOPMENTS LIMITED

Company number 04827219 ·

Active

5 officers / 13 resignations

Gemma YUILL

Director Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2024-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1981

Simon Richard WILLIAMS

Director Active
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2022-02-25
Nationality
British
Country of residence
England
Date of birth
October 1966

AMIT SONI

Director Active
Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Appointed
2016-04-11
Occupation
FINANCE DIRECTOR
Nationality
INDIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1968

TESCO SERVICES LIMITED

Corporate Director Active Corporate
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2014-10-24

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

David Clifford WHEELER

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2021-04-22
Resigned
2024-05-24
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1984

MR NIALL HUNTER

Director Resigned
Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL
Appointed
2015-03-30
Resigned
2015-10-30
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

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
2016-04-11
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR John GIBNEY

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2015-01-19
Resigned
2022-02-25
Occupation
Assets And Estates Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1967

HONGYAN ECHO LU

Director Resigned
Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL
Appointed
2012-08-01
Resigned
2014-10-24
Occupation
DIRECTOR
Nationality
CHINESE
Country of residence
UNITED KINGDOM
Date of birth
August 1974

MR STEVEN ANDREW RIGBY

Director Resigned
Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SL
Appointed
2008-02-22
Resigned
2012-08-01
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

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

MARTIN JOHN FIELD

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

NEIL TIMOTHY EARP

Director Resigned
Correspondence address
TESCO PLC, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS., EN8 9SL
Appointed
2003-07-09
Resigned
2008-02-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
January 1955

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-07-09
Resigned
2003-07-09
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-07-09
Resigned
2003-07-09
Nationality
BRITISH

NADINE AMANDA SANICAR

Secretary Resigned
Correspondence address
90 EBURY ROAD, WATFORD, HERTFORDSHIRE, WD17 2SB
Appointed
2003-07-09
Resigned
2004-08-31
Nationality
BRITISH