TESCO AQUA (NOMINEE HOLDCO) LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusDISSOLVED
Company No.05889025
CategoryPrivate Limited Company
Incorporated27 Jul 2006
Age17 years, 9 months, 21 days
JurisdictionEngland Wales
Dissolution05 Dec 2023
Years5 months, 12 days

SUMMARY

TESCO AQUA (NOMINEE HOLDCO) LIMITED is an dissolved private limited company with number 05889025. It was incorporated 17 years, 9 months, 21 days ago, on 27 July 2006 and it was dissolved 5 months, 12 days ago, on 05 December 2023. 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 19 Mar 2015

Current time on role 9 years, 1 month, 29 days

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

ACTIVE

Assigned on 27 Jul 2006

Current time on role 17 years, 9 months, 21 days

WILLIAMS, Simon Richard

Director

Acquisition Director

ACTIVE

Assigned on 25 Feb 2022

Current time on role 2 years, 2 months, 20 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 19 Mar 2015

Time on role 5 years, 10 months, 19 days

O'CONNOR, Claudine Elaine

Secretary

Assistant Company Secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 20 Mar 2007

Time on role 7 months, 24 days

PHILP, Clive James

Secretary

RESIGNED

Assigned on 20 Mar 2007

Resigned on 04 Jun 2008

Time on role 1 year, 2 months, 15 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 13 Jun 2008

Resigned on 30 Apr 2009

Time on role 10 months, 17 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 20 Mar 2007

Resigned on 19 Mar 2015

Time on role 7 years, 11 months, 30 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Mar 2007

Resigned on 31 Dec 2007

Time on role 9 months, 11 days

BRASHER, Richard William Peter

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 20 Mar 2007

Time on role 7 months, 24 days

EADE, Graham Peter

Director

Director

RESIGNED

Assigned on 15 Jul 2010

Resigned on 12 Nov 2010

Time on role 3 months, 28 days

EARP, Neil Timothy

Director

Company Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 22 Feb 2008

Time on role 11 months, 2 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

HARTLEY, Johanna Ruth

Director

Company Director

RESIGNED

Assigned on 02 Mar 2012

Resigned on 29 Aug 2014

Time on role 2 years, 5 months, 27 days

HARTLEY, Johanna Ruth

Director

Company Director

RESIGNED

Assigned on 02 Mar 2012

Resigned on 02 Mar 2012

Time on role

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Mar 2007

Resigned on 19 Mar 2015

Time on role 7 years, 11 months, 30 days

LU, Hongyan Echo

Director

Uk & Roi Property Director

RESIGNED

Assigned on 01 Aug 2012

Resigned on 24 Oct 2014

Time on role 2 years, 2 months, 23 days

MAIR, Ian

Director

Corporate Treasurer

RESIGNED

Assigned on 12 Nov 2010

Resigned on 02 Mar 2012

Time on role 1 year, 3 months, 20 days

MAUDSLEY, Charles Sheridan Alexander

Director

Company Director

RESIGNED

Assigned on 22 Apr 2010

Resigned on 19 Mar 2015

Time on role 4 years, 10 months, 27 days

MOURANT, Nicholas Claud

Director

Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 28 Sep 2009

Time on role 2 years, 6 months, 8 days

O'HARE, Eamonn

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 20 Mar 2007

Time on role 7 months, 24 days

POTTS, David Thomas

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 20 Mar 2007

Time on role 7 months, 24 days

RENNIE, James Matthew

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Mar 2007

Resigned on 30 Nov 2007

Time on role 8 months, 10 days

RIGBY, Steven Andrew

Director

Surveyor

RESIGNED

Assigned on 22 Feb 2008

Resigned on 01 Aug 2012

Time on role 4 years, 5 months, 10 days

RISK, Michael Robert

Director

Director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 20 Mar 2007

Time on role 7 months, 24 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Mar 2007

Resigned on 22 Apr 2010

Time on role 3 years, 1 month, 2 days

STIRLING, Mark Andrew

Director

Surveyor

RESIGNED

Assigned on 31 Dec 2007

Resigned on 06 Nov 2009

Time on role 1 year, 10 months, 6 days

WHITE, Emily

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Jan 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 months, 17 days

WITHAM, Mark Peter

Director

Surveyor

RESIGNED

Assigned on 30 Nov 2007

Resigned on 15 Jan 2010

Time on role 2 years, 1 month, 15 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Jul 2006

Resigned on 27 Jul 2006

Time on role


Some Companies

FIRSTNOTE LIMITED

C/O PARKER CAVENDISH,STANMORE,HA7 4XR

Number:05018864
Status:ACTIVE
Category:Private Limited Company

FLETCHER LODGE LTD

19 KING ECGBERT ROAD,SHEFFIELD,S17 3QQ

Number:09848957
Status:ACTIVE
Category:Private Limited Company

GARDRUM PROPERTIES LTD

72-74 OMAGH ROAD,CO TYRONE,BT78 3AJ

Number:NI033536
Status:ACTIVE
Category:Private Limited Company

LANCOUX LTD

4 COURTFIELD DRIVE,MAIDENHEAD,SL6 6JG

Number:07105399
Status:ACTIVE
Category:Private Limited Company

PCI GROUP LIMITED

68 RODNEY STREET,LIVERPOOL,L1 9AF

Number:09535030
Status:ACTIVE
Category:Private Limited Company

SAM BARGAINS LIMITED

UNIT 13 BIZSPACE LIMITED,WILLENHALL,WV13 3SW

Number:10930696
Status:ACTIVE
Category:Private Limited Company

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source