TESCO INTERNATIONAL SERVICES LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.03176368
CategoryPrivate Limited Company
Incorporated21 Mar 1996
Age28 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

TESCO INTERNATIONAL SERVICES LIMITED is an active private limited company with number 03176368. It was incorporated 28 years, 1 month, 26 days ago, on 21 March 1996. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 7 months, 1 day

FITZGERALD, Scott Paul

Director

Finance Director

ACTIVE

Assigned on 16 Nov 2021

Current time on role 2 years, 6 months

MORREY, Dominic Paul, Mr

Director

Commercial Director

ACTIVE

Assigned on 14 May 2022

Current time on role 2 years, 2 days

WELCH, Robert John

Director

Company Secretary

ACTIVE

Assigned on 10 Aug 2016

Current time on role 7 years, 9 months, 6 days

TESCO SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 24 Jan 2013

Current time on role 11 years, 3 months, 23 days

CARPENTER, John

Secretary

RESIGNED

Assigned on 20 Nov 1998

Resigned on 10 Mar 2003

Time on role 4 years, 3 months, 20 days

FIELD, Martin John

Secretary

Director

RESIGNED

Assigned on 21 May 1996

Resigned on 20 Nov 1998

Time on role 2 years, 5 months, 30 days

O'KEEFE, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 31 Aug 2004

Resigned on 15 Oct 2013

Time on role 9 years, 1 month, 15 days

SANKAR, Nadine Amanda

Secretary

RESIGNED

Assigned on 10 Mar 2003

Resigned on 31 Aug 2004

Time on role 1 year, 5 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Mar 1996

Resigned on 21 May 1996

Time on role 2 months

AGER, Rowley Stuart

Director

Company Director

RESIGNED

Assigned on 21 May 1996

Resigned on 15 Mar 2004

Time on role 7 years, 9 months, 25 days

BAILEY, John Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 21 May 1996

Resigned on 30 May 2003

Time on role 7 years, 9 days

FIELD, Martin John

Director

Chartered Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 31 May 2005

Time on role 2 years, 1 day

HIGGINSON, Andrew Thomas

Director

Director

RESIGNED

Assigned on 30 May 2003

Resigned on 29 Feb 2012

Time on role 8 years, 8 months, 30 days

LLOYD, Jonathan Mark

Director

Company Secretary

RESIGNED

Assigned on 31 May 2005

Resigned on 23 Jan 2015

Time on role 9 years, 7 months, 23 days

MISTRY, Bhavesh

Director

Deputy Cfo

RESIGNED

Assigned on 10 Oct 2018

Resigned on 16 Jul 2021

Time on role 2 years, 9 months, 6 days

MOORE, Paul Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 23 Jan 2015

Resigned on 30 Jun 2016

Time on role 1 year, 5 months, 7 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Company Director

RESIGNED

Assigned on 15 Mar 2004

Resigned on 02 Jan 2013

Time on role 8 years, 9 months, 18 days

REID, David Edward

Director

Director

RESIGNED

Assigned on 21 May 1996

Resigned on 30 May 2003

Time on role 7 years, 9 days

SNAPE, Michael David

Director

International Finance Director

RESIGNED

Assigned on 11 Apr 2016

Resigned on 01 Apr 2018

Time on role 1 year, 11 months, 21 days

WOOD, Stephanie

Director

Commercial Director, Fresh Food And Commodities

RESIGNED

Assigned on 02 Feb 2021

Resigned on 14 May 2022

Time on role 1 year, 3 months, 12 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Mar 1996

Resigned on 21 May 1996

Time on role 2 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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