TESCO BLUE (NOMINEE HOLDCO) LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.05888990
CategoryPrivate Limited Company
Incorporated27 Jul 2006
Age17 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

TESCO BLUE (NOMINEE HOLDCO) LIMITED is an active private limited company with number 05888990. It was incorporated 17 years, 10 months, 1 day 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 15 Oct 2013

Current time on role 10 years, 7 months, 13 days

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

ACTIVE

Assigned on 27 Jul 2006

Current time on role 17 years, 10 months, 1 day

HARVEY, Victoria

Director

Associate Director

ACTIVE

Assigned on 25 Sep 2023

Current time on role 8 months, 3 days

TOWNSON, Neil David

Director

Director

ACTIVE

Assigned on 04 Mar 2019

Current time on role 5 years, 2 months, 24 days

WILLIAMS, Simon Richard

Director

Acquisition Director

ACTIVE

Assigned on 25 Feb 2022

Current time on role 2 years, 3 months, 3 days

TESCO SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 04 Aug 2014

Current time on role 9 years, 9 months, 24 days

O'CONNOR, Claudine Elaine

Secretary

Assistant Company Secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 15 Oct 2013

Time on role 7 years, 2 months, 19 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role

BINGHAM, Jason Christopher

Director

Director

RESIGNED

Assigned on 08 Mar 2012

Resigned on 10 Aug 2012

Time on role 5 months, 2 days

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

DREWETT, Simon Derwood Auston

Director

Chartered Surveyor

RESIGNED

Assigned on 27 Jan 2015

Resigned on 30 Sep 2023

Time on role 8 years, 8 months, 3 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

IQBAL, Ahsan Zafar

Director

Accountant

RESIGNED

Assigned on 10 Aug 2012

Resigned on 31 May 2013

Time on role 9 months, 21 days

MARCOZ, Rinaldo

Director

Director

RESIGNED

Assigned on 29 Jul 2013

Resigned on 27 Jan 2015

Time on role 1 year, 5 months, 29 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

RAPLEY, Vincent Michael

Director

Managing Director

RESIGNED

Assigned on 25 Jun 2009

Resigned on 31 Jan 2012

Time on role 2 years, 7 months, 6 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

SCALLY, Steven Antony

Director

Accountant

RESIGNED

Assigned on 25 Jun 2009

Resigned on 27 Jan 2015

Time on role 5 years, 7 months, 2 days

TAYLOR, William Maunder

Director

Chartered Surveyor

RESIGNED

Assigned on 27 Jan 2015

Resigned on 20 Feb 2019

Time on role 4 years, 24 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role


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

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