TESCO MAINTENANCE LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.06003554
CategoryPrivate Limited Company
Incorporated20 Nov 2006
Age17 years, 6 months, 13 days
JurisdictionEngland Wales

SUMMARY

TESCO MAINTENANCE LIMITED is an active private limited company with number 06003554. It was incorporated 17 years, 6 months, 13 days ago, on 20 November 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, 19 days

COOK, Philip Derek

Director

Delivery Director

ACTIVE

Assigned on 22 Apr 2021

Current time on role 3 years, 1 month, 11 days

JOHNSON, Nicholas

Director

Property Services Director

ACTIVE

Assigned on 05 Apr 2022

Current time on role 2 years, 1 month, 28 days

WELCH, Robert John

Director

Company Secretary

ACTIVE

Assigned on 13 May 2024

Current time on role 21 days

O'KEEFE, Helen Jane

Secretary

RESIGNED

Assigned on 20 Nov 2006

Resigned on 15 Oct 2013

Time on role 6 years, 10 months, 25 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Nov 2006

Resigned on 20 Nov 2006

Time on role

ANNISS, Duncan James

Director

Group Control Director

RESIGNED

Assigned on 21 Sep 2020

Resigned on 26 Mar 2021

Time on role 6 months, 5 days

AUGHWANE, Keith Ronald

Director

Director

RESIGNED

Assigned on 20 Nov 2006

Resigned on 10 May 2012

Time on role 5 years, 5 months, 20 days

BOWCOCK, Philip Hedley

Director

Director

RESIGNED

Assigned on 20 Nov 2006

Resigned on 27 Jul 2007

Time on role 8 months, 7 days

EADE, Graham Peter

Director

Director

RESIGNED

Assigned on 28 Aug 2007

Resigned on 24 Sep 2010

Time on role 3 years, 27 days

GIBNEY, John

Director

Assets And Estates Director

RESIGNED

Assigned on 19 Jan 2015

Resigned on 31 Jan 2018

Time on role 3 years, 12 days

GOLDING, Timothy Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 30 Jan 2018

Resigned on 01 Apr 2022

Time on role 4 years, 2 months, 2 days

HARTLEY, Johanna Ruth

Director

Director

RESIGNED

Assigned on 02 Mar 2012

Resigned on 29 Aug 2014

Time on role 2 years, 5 months, 27 days

HIGGINSON, Andrew Thomas

Director

Director

RESIGNED

Assigned on 20 Nov 2006

Resigned on 29 Feb 2012

Time on role 5 years, 3 months, 9 days

LLOYD, Jonathan Mark

Director

Solicitor

RESIGNED

Assigned on 20 Nov 2006

Resigned on 23 Jan 2015

Time on role 8 years, 2 months, 3 days

MAIR, Ian

Director

Director

RESIGNED

Assigned on 22 Oct 2010

Resigned on 02 Mar 2012

Time on role 1 year, 4 months, 11 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Company Secretary

RESIGNED

Assigned on 20 Nov 2006

Resigned on 02 Jan 2013

Time on role 6 years, 1 month, 12 days

SONI, Amit

Director

Finance Director

RESIGNED

Assigned on 11 Apr 2016

Resigned on 21 Sep 2020

Time on role 4 years, 5 months, 10 days

WHEELER, David Clifford

Director

Accountant

RESIGNED

Assigned on 22 Apr 2021

Resigned on 13 May 2024

Time on role 3 years, 21 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 20 Nov 2006

Resigned on 20 Nov 2006

Time on role

TESCO SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 24 Jan 2013

Resigned on 22 Apr 2021

Time on role 8 years, 2 months, 29 days


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

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