CompaniesInTheUK

STATUSFLOAT LIMITED

Company number 04661717 ·

Active

3 officers / 13 resignations

Rob WHITELEY

Director Active
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2025-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

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

Jas BURSTON

Director Resigned
Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2024-06-10
Resigned
2025-03-28
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1976

Alison CHEUNG

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Appointed
2021-06-25
Resigned
2024-06-07
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1979

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

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
2021-06-30
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

MS. LUCY JEANNE NEVILLE-ROLFE

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2008-01-22
Resigned
2013-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR JONATHAN MARK LLOYD

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-06-03
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
2003-05-30
Resigned
2005-06-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1960

MR JOHN ANTHONY BAILEY

Director Resigned
Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Appointed
2003-02-11
Resigned
2003-05-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-02-11
Resigned
2003-02-11
Nationality
BRITISH

NADINE AMANDA SANKAR

Secretary Resigned
Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Appointed
2003-02-11
Resigned
2004-08-31
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-02-11
Resigned
2003-02-11
Nationality
BRITISH