Lynda Jane HEYWOOD

Overview

Total number of appointments 61, 58 active appointments

URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 4 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 3 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 9 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 7 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 8 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS HOLDINGS LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 2 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS DUNDEE LIMITED

Correspondence address: C/O Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 6 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2024

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

ATRATO PARTNERS LIMITED

Correspondence address: C/O Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 21 December 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode WD17 1HP £7,853,000

URBAN LOGISTICS REIT LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 May 2023

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

MOTORCAUSE LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 February 2021

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO BLUE (FINCO2) LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 29 January 2021

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 September 2020

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

MALDON FINANCE LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 March 2020

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 10 January 2020

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

ADMINSTORE LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 10 January 2020

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO AQUA (FINCO1) LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 10 January 2020

Nationality: British

Occupation: Corporate Treasurer

: Source data

STEWARTS SUPERMARKETS LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 10 January 2020

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO TLB BARNSTAPLE LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 November 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO TLB NOTTINGHAM LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 November 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO TLB PONTYPRIDD LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 November 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

NUTRICENTRE LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 13 August 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

ADSEGA LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 August 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

CULLEN'S STORES LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 August 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

FARADAY PROPERTIES LIMITED

Correspondence address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 August 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

WM. LOW SUPERMARKETS LIMITED

Correspondence address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 August 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

BUTTONCASE LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 January 2018

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

WSC PROPERTIES LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 June 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

LAWS STORES LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 2 February 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO PROPERTY NOMINEES (NO.6) LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO PASSAIC (1LP) LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO AQUA (3LP) LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 11 January 2021

Nationality: British

Occupation: Corporate Treasurer

: Source data

CRAZY PRICES

Correspondence address: Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 20 February 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

ARMITAGE FINANCE UNLIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

BUTTONCABLE LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 24 January 2022

Nationality: British

Occupation: Corporate Treasurer

: Source data

DELAMARE ONE LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 16 May 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO MOBILE SERVICES LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

COMAR LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 5 January 2022

Nationality: British

Occupation: Corporate Treasurer

: Source data

CULLEN'S HOLDINGS LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO OVERSEAS ULC

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Nationality: British

Occupation: Corporate Treasurer

: Source data

DAY AND NITE STORES LIMITED

Correspondence address: Apex Road Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

DILLONS NEWSAGENTS LIMITED

Correspondence address: Apex Road Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TAPESILVER LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO CORPORATE TREASURY SERVICES PLC

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO PROPERTY FINANCE 1 PLC

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO PROPERTY NOMINEES (NO.5) LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO TREASURY SERVICES LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Nationality: British

Occupation: Corporate Treasurer

: Source data

EUROPA FOODS LIMITED

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Nationality: British

Occupation: Corporate Treasurer

: Source data

LAUNCHGRAIN LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO MOBILE COMMUNICATIONS LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

TESCO LAGOON GP LIMITED

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 26 May 2023

Nationality: British

Occupation: Corporate Treasurer

: Source data

DAILY WRAP PRODUCE LIMITED

Correspondence address: Local Support Office, Abbey Retail, Ist Floor,, Newtownabbey, Northern Ireland, BT36 7GU

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 14 February 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

COUNTRY MARKET LIMITED(THE)

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 20 February 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

CHESHUNT FINANCE UNLIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role RESIGNED: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 11 February 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data

FARADAY PROPERTIES LIMITED

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Role RESIGNED: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 14 February 2017

Nationality: British

Occupation: Corporate Treasurer

: Source data

HALESWORTH SPV LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Role RESIGNED: director

Date of birth: June 1964

Appointed on: 11 August 2016

Resigned on: 17 January 2019

Nationality: British

Occupation: Corporate Treasurer

: Source data