TESCO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00243011 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1929 |
| Age | 94 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO HOLDINGS LIMITED is an active private limited company with number 00243011. It was incorporated 94 years, 7 months, 2 days ago, on 16 October 1929. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 7 months, 3 days
Director
Group General Counsel
ACTIVEAssigned on 08 Feb 2013
Current time on role 11 years, 3 months, 10 days
Director
Director
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 17 days
Director
Surveyor
ACTIVEAssigned on 04 Feb 2014
Current time on role 10 years, 3 months, 14 days
Director
Company Secretary
ACTIVEAssigned on 10 Aug 2016
Current time on role 7 years, 9 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 18 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 30 May 2003
Resigned on 31 Aug 2004
Time on role 1 year, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Mar 2004
Time on role 20 years, 2 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 20 Sep 1996
Time on role 3 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 29 Jan 1993
Time on role 31 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 02 Mar 2011
Resigned on 01 Sep 2014
Time on role 3 years, 5 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Jan 2002
Resigned on 31 May 2005
Time on role 3 years, 4 months
Director
Director
RESIGNEDAssigned on 09 Aug 2006
Resigned on 22 Nov 2013
Time on role 7 years, 3 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 30 May 2003
Resigned on 29 Feb 2012
Time on role 8 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 25 Feb 1997
Resigned on 02 Mar 2011
Time on role 14 years, 5 days
Director
Chief Executive Officer
RESIGNEDAssigned on 11 Nov 2014
Resigned on 30 Sep 2020
Time on role 5 years, 10 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 31 May 2005
Resigned on 23 Jan 2015
Time on role 9 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 25 Feb 1997
Time on role 27 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 14 Oct 2009
Resigned on 12 Apr 2013
Time on role 3 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 04 Jul 1994
Resigned on 19 Apr 1999
Time on role 4 years, 9 months, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Jan 2015
Resigned on 30 Jun 2016
Time on role 1 year, 5 months, 9 days
Director
Accountant
RESIGNEDAssigned on 24 Nov 2003
Resigned on 28 Sep 2009
Time on role 5 years, 10 months, 4 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 20 Sep 1996
Resigned on 17 Dec 1998
Time on role 2 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 18 days
Director
Surveyor
RESIGNEDAssigned on 10 Aug 2006
Resigned on 14 Oct 2009
Time on role 3 years, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 11 Nov 2014
Resigned on 30 Apr 2021
Time on role 6 years, 5 months, 19 days
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