TESCO PROPERTY NOMINEES (NO.5) LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.05888952
CategoryPrivate Limited Company
Incorporated27 Jul 2006
Age17 years, 9 months, 23 days
JurisdictionEngland Wales

SUMMARY

TESCO PROPERTY NOMINEES (NO.5) LIMITED is an active private limited company with number 05888952. It was incorporated 17 years, 9 months, 23 days ago, on 27 July 2006. 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 29 Jul 2014

Current time on role 9 years, 9 months, 21 days

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

ACTIVE

Assigned on 27 Jul 2006

Current time on role 17 years, 9 months, 23 days

HENLEY, Andrew

Director

Group Treasury Director

ACTIVE

Assigned on 26 May 2023

Current time on role 11 months, 24 days

WILLIAMS, Simon Richard

Director

Acquisition Director

ACTIVE

Assigned on 25 Feb 2022

Current time on role 2 years, 2 months, 22 days

O'CONNOR, Claudine Elaine

Secretary

Assistant Company Secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 29 Jul 2013

Time on role 7 years, 2 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role

BRASHER, Richard William Peter

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 15 Mar 2012

Time on role 5 years, 7 months, 19 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

GRIMBLE, Scilla

Director

Director

RESIGNED

Assigned on 02 Mar 2011

Resigned on 21 May 2014

Time on role 3 years, 2 months, 19 days

HEYWOOD, Lynda Jane

Director

Corporate Treasurer

RESIGNED

Assigned on 11 Aug 2016

Resigned on 26 May 2023

Time on role 6 years, 9 months, 15 days

HUNTER, Niall

Director

Property Director

RESIGNED

Assigned on 03 Oct 2013

Resigned on 30 Oct 2015

Time on role 2 years, 27 days

IDDON, Michael James

Director

Chartered Accountant

RESIGNED

Assigned on 30 Oct 2009

Resigned on 29 Aug 2014

Time on role 4 years, 9 months, 30 days

O'HARE, Eamonn

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 30 Oct 2009

Time on role 3 years, 3 months, 3 days

POTTS, David Thomas

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 02 Mar 2011

Time on role 4 years, 7 months, 6 days

RAO, Shubhi Suryaji

Director

Treasury Director

RESIGNED

Assigned on 30 Mar 2015

Resigned on 08 Apr 2016

Time on role 1 year, 9 days

RISK, Michael Robert

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 07 Apr 2008

Time on role 1 year, 8 months, 11 days

ROBINSON, Timothy George

Director

Assets & Estates Director

RESIGNED

Assigned on 03 Oct 2013

Resigned on 24 Jul 2014

Time on role 9 months, 21 days

SURDEAU, David Wayne

Director

Group Planning, Treasury & Tax Director

RESIGNED

Assigned on 04 Aug 2014

Resigned on 30 Oct 2015

Time on role 1 year, 2 months, 26 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role


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