TESCO PROPERTY PARTNER (GP) LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.04945955
CategoryPrivate Limited Company
Incorporated28 Oct 2003
Age20 years, 6 months, 18 days
JurisdictionEngland Wales

SUMMARY

TESCO PROPERTY PARTNER (GP) LIMITED is an active private limited company with number 04945955. It was incorporated 20 years, 6 months, 18 days ago, on 28 October 2003. 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

WELCH, Robert John

Director

Company Secretary

ACTIVE

Assigned on 10 Aug 2016

Current time on role 7 years, 9 months, 5 days

WILLIAMS, Simon Richard

Director

Acquisition Director

ACTIVE

Assigned on 25 Feb 2022

Current time on role 2 years, 2 months, 18 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 28 Oct 2003

Resigned on 31 Aug 2004

Time on role 10 months, 3 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Oct 2003

Resigned on 28 Oct 2003

Time on role

AGER, Rowley Stuart

Director

Company Director

RESIGNED

Assigned on 28 Oct 2003

Resigned on 15 Mar 2004

Time on role 4 months, 18 days

ALONZI, Paolo

Director

Head Of Real Estate Finance & Operations

RESIGNED

Assigned on 15 Sep 2014

Resigned on 25 Feb 2016

Time on role 1 year, 5 months, 10 days

BEVERIDGE, Steven

Director

Chief Operating Officer

RESIGNED

Assigned on 20 Mar 2012

Resigned on 15 Sep 2014

Time on role 2 years, 5 months, 26 days

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

RESIGNED

Assigned on 22 Dec 2014

Resigned on 23 Jan 2015

Time on role 1 month, 1 day

FIELD, Martin John

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Oct 2003

Resigned on 31 May 2005

Time on role 1 year, 7 months, 3 days

GIBNEY, John

Director

Assets And Estates Director

RESIGNED

Assigned on 19 Jan 2015

Resigned on 25 Feb 2022

Time on role 7 years, 1 month, 6 days

HIGGINSON, Andrew Thomas

Director

Finance Director

RESIGNED

Assigned on 28 Oct 2003

Resigned on 07 Apr 2004

Time on role 5 months, 10 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

LU, Hongyan Echo

Director

Director

RESIGNED

Assigned on 01 Aug 2012

Resigned on 27 Nov 2014

Time on role 2 years, 3 months, 26 days

MAMTORA, Prashik Prabhudas

Director

Chartered Accountant

RESIGNED

Assigned on 16 Aug 2010

Resigned on 20 Mar 2012

Time on role 1 year, 7 months, 4 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

MOUNT, James Robert

Director

Property Fund Manager

RESIGNED

Assigned on 18 Sep 2007

Resigned on 23 Jul 2010

Time on role 2 years, 10 months, 5 days

MOURANT, Nicholas Claud

Director

Accountant

RESIGNED

Assigned on 20 Nov 2003

Resigned on 28 Sep 2009

Time on role 5 years, 10 months, 8 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Company Director

RESIGNED

Assigned on 15 Mar 2004

Resigned on 07 Apr 2004

Time on role 23 days

SMITH, John Simon Bertie

Director

Chartered Accountant

RESIGNED

Assigned on 18 Sep 2007

Resigned on 30 Jun 2010

Time on role 2 years, 9 months, 12 days

WATT, Mark Brian

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Sep 2014

Resigned on 25 Feb 2016

Time on role 1 year, 5 months, 7 days

ZAKAY, Eddie

Director

Company Director

RESIGNED

Assigned on 07 Apr 2004

Resigned on 18 Sep 2007

Time on role 3 years, 5 months, 11 days

ZAKAY, Sol

Director

Company Director

RESIGNED

Assigned on 07 Apr 2004

Resigned on 18 Sep 2007

Time on role 3 years, 5 months, 11 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 28 Oct 2003

Resigned on 28 Oct 2003

Time on role


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