CompaniesInTheUK

TESCO (YORKSHIRE) LIMITED

Company number 01218933 ·

Dissolved

3 officers / 12 resignations

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

MR JONATHAN MARK LLOYD

Director
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2005-05-31
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

MARTIN JOHN FIELD

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

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
UNITED KINGDOM
Date of birth
July 1957

NADINE AMANDA SANKAR

Secretary Resigned
Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Appointed
2000-10-10
Resigned
2004-08-31
Nationality
BRITISH
Date of birth
October 1967

MR JOHN ANTHONY BAILEY

Director Resigned
Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Appointed
1997-01-30
Resigned
2003-05-30
Occupation
CHARTERED SEC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR MARTIN JOHN FIELD

Secretary Resigned
Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Appointed
1996-04-22
Resigned
2000-10-10
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1960

MR JOHN ANTHONY BAILEY

Secretary Resigned
Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Appointed
1995-10-09
Resigned
1996-04-22
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR MARTIN JOHN FIELD

Secretary Resigned
Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Appointed
1991-06-08
Resigned
1995-10-09
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1960

LORD IAN CHARTER MACLAURIN

Director Resigned
Correspondence address
14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Appointed
1991-06-08
Resigned
1997-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1937

MR DAVID EDWARD REID

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
1991-06-08
Resigned
2003-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MR ROWLEY STUART AGER

Director Resigned
Correspondence address
TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
1991-06-08
Resigned
2004-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945