TESCO INTERNATIONAL INTERNET RETAILING LIMITED
| Status | LIQUIDATION |
| Company No. | 00041420 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 1894 |
| Age | 129 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO INTERNATIONAL INTERNET RETAILING LIMITED is an liquidation private limited company with number 00041420. It was incorporated 129 years, 10 months, 14 days ago, on 21 June 1894. The company address is 1 More London Place, London, SE1 2AF.
People
Corporate-secretary
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 6 months, 21 days
Director
Company Secretary
ACTIVEAssigned on 10 Jan 2020
Current time on role 4 years, 3 months, 26 days
Secretary
RESIGNEDAssigned on 09 Oct 1995
Resigned on 22 Apr 1996
Time on role 6 months, 13 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 22 Apr 1996
Resigned on 10 Oct 2000
Time on role 4 years, 5 months, 18 days
Secretary
Chartered Secretary
RESIGNEDAssigned on
Resigned on 09 Oct 1995
Time on role 28 years, 6 months, 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Aug 2004
Resigned on 15 Oct 2013
Time on role 9 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 10 Oct 2000
Resigned on 16 May 2002
Time on role 1 year, 7 months, 6 days
Secretary
RESIGNEDAssigned on 16 May 2002
Resigned on 31 Aug 2004
Time on role 2 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 Mar 2004
Time on role 20 years, 1 month, 20 days
Director
Operations And Development Director
RESIGNEDAssigned on 05 Oct 2011
Resigned on 30 Jul 2012
Time on role 9 months, 25 days
Director
Chartered Sec
RESIGNEDAssigned on 30 Jan 1997
Resigned on 30 May 2003
Time on role 6 years, 4 months
Director
Finance Manager
RESIGNEDAssigned on 03 Nov 2015
Resigned on 10 Mar 2018
Time on role 2 years, 4 months, 7 days
DOYLE, Niamh Allison, Finance Director, Channels
Director
Finance Director, Channels
RESIGNEDAssigned on 05 Jun 2018
Resigned on 10 Jan 2020
Time on role 1 year, 7 months, 5 days
Director
Retail Director
RESIGNEDAssigned on 05 Oct 2011
Resigned on 20 Jan 2016
Time on role 4 years, 3 months, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on 30 May 2003
Resigned on 31 May 2005
Time on role 2 years, 1 day
Director
Director Tesco Online
RESIGNEDAssigned on 06 Sep 2019
Resigned on 10 Jan 2020
Time on role 4 months, 4 days
Director
Corporate Treasurer
RESIGNEDAssigned on 10 Jan 2020
Resigned on 26 May 2023
Time on role 3 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on 30 May 2003
Resigned on 05 Oct 2011
Time on role 8 years, 4 months, 6 days
Director
Online - Managing Director
RESIGNEDAssigned on 03 Nov 2015
Resigned on 23 Jul 2019
Time on role 3 years, 8 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 31 May 2005
Resigned on 05 Oct 2011
Time on role 6 years, 4 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jan 1997
Time on role 27 years, 3 months, 5 days
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director
Company Director
RESIGNEDAssigned on 15 Mar 2004
Resigned on 02 Jan 2013
Time on role 8 years, 9 months, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 5 days
Director
Retailler
RESIGNEDAssigned on 05 Oct 2011
Resigned on 01 Feb 2016
Time on role 4 years, 3 months, 27 days
Director
Retailer
RESIGNEDAssigned on 05 Oct 2011
Resigned on 27 Feb 2015
Time on role 3 years, 4 months, 22 days
Corporate-director
RESIGNEDAssigned on 18 Nov 2013
Resigned on 10 Jan 2020
Time on role 6 years, 1 month, 22 days
Some Companies
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 10611479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 10150964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
92B KNOLLYS ROAD,LONDON,SW16 2JX
| Number: | 11422147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR THE PLATINUM BUILDING,CAMBRIDGE,CB4 0DS
| Number: | 05847512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11614033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TANGLEWOOD MILL LANE,COLCHESTER,CO2 0NG
| Number: | 10678078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |