TESCO PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02353133 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 1989 |
| Age | 35 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO PROPERTY HOLDINGS LIMITED is an active private limited company with number 02353133. It was incorporated 35 years, 2 months, 12 days ago, on 28 February 1989. 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, 6 months, 28 days
Director
Company Secretary
ACTIVEAssigned on 10 Aug 2016
Current time on role 7 years, 9 months, 2 days
Director
Accountant
ACTIVEAssigned on 22 Apr 2021
Current time on role 3 years, 20 days
Director
Acquisition Director
ACTIVEAssigned on 25 Feb 2022
Current time on role 2 years, 2 months, 15 days
Corporate-director
ACTIVEAssigned on 21 Sep 2020
Current time on role 3 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 12 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, 1 month, 27 days
Director
Group Control Director
RESIGNEDAssigned on 21 Sep 2020
Resigned on 26 Mar 2021
Time on role 6 months, 5 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 30 May 2003
Time on role 20 years, 11 months, 12 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, 13 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 1993
Resigned on 20 May 1994
Time on role 5 months, 21 days
Director
Property Acquisition Director
RESIGNEDAssigned on 27 Jan 1997
Resigned on 17 May 2007
Time on role 10 years, 3 months, 21 days
Director
Chartered Sec
RESIGNEDAssigned on 30 May 2003
Resigned on 31 May 2005
Time on role 2 years, 1 day
Director
Director
RESIGNEDAssigned on 21 Mar 2006
Resigned on 22 Nov 2013
Time on role 7 years, 8 months, 1 day
Director
Assets And Estates Director
RESIGNEDAssigned on 19 Jan 2015
Resigned on 25 Feb 2022
Time on role 7 years, 1 month, 6 days
Director
Property Services Director
RESIGNEDAssigned on 02 Mar 2011
Resigned on 10 May 2012
Time on role 1 year, 2 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 07 Oct 1998
Resigned on 29 Feb 2012
Time on role 13 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 09 May 1994
Resigned on 02 Mar 2011
Time on role 16 years, 9 months, 24 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 01 Aug 2012
Resigned on 24 Oct 2014
Time on role 2 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 25 Feb 1997
Time on role 27 years, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 11 Dec 1991
Resigned on 21 Feb 1997
Time on role 5 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 27 Jun 1994
Resigned on 19 Apr 1999
Time on role 4 years, 9 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 23 Jan 2015
Resigned on 30 Jun 2016
Time on role 1 year, 5 months, 7 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, 12 days
Director
Surveyor
RESIGNEDAssigned on 04 Feb 2014
Resigned on 25 Feb 2022
Time on role 8 years, 21 days
Director
Surveyor
RESIGNEDAssigned on 21 Mar 2006
Resigned on 01 Aug 2012
Time on role 6 years, 4 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 11 Apr 2016
Resigned on 21 Sep 2020
Time on role 4 years, 5 months, 10 days
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