TESCO NAVONA PL PROPCO LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusACTIVE
Company No.07458609
CategoryPrivate Limited Company
Incorporated02 Dec 2010
Age13 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

TESCO NAVONA PL PROPCO LIMITED is an active private limited company with number 07458609. It was incorporated 13 years, 5 months, 11 days ago, on 02 December 2010. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.



People

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Jan 2015

Current time on role 9 years, 3 months, 17 days

HARVEY, Victoria

Director

Associate Director

ACTIVE

Assigned on 06 Oct 2023

Current time on role 7 months, 7 days

TOWNSON, Neil David

Director

Director

ACTIVE

Assigned on 04 Mar 2019

Current time on role 5 years, 2 months, 9 days

WILLIAMS, Simon Richard

Director

Acquisition Director

ACTIVE

Assigned on 25 Feb 2022

Current time on role 2 years, 2 months, 16 days

TESCO SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 24 Jan 2013

Current time on role 11 years, 3 months, 20 days

O'KEEFE, Helen

Secretary

RESIGNED

Assigned on 02 Dec 2010

Resigned on 18 Sep 2013

Time on role 2 years, 9 months, 16 days

STATE STREET SECRETARIES (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Sep 2013

Resigned on 27 Jan 2015

Time on role 1 year, 4 months, 9 days

BINGHAM, Jason Christopher

Director

Vice Preseident

RESIGNED

Assigned on 08 Mar 2012

Resigned on 10 Aug 2012

Time on role 5 months, 2 days

DREWETT, Simon Derwood Auston

Director

Charted Surveyor

RESIGNED

Assigned on 27 Jan 2015

Resigned on 30 Sep 2023

Time on role 8 years, 8 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

GRIMBLE, Scilla

Director

Company Director

RESIGNED

Assigned on 02 Dec 2010

Resigned on 21 May 2014

Time on role 3 years, 5 months, 19 days

HIGGINSON, Andrew Thomas

Director

Director

RESIGNED

Assigned on 02 Dec 2010

Resigned on 29 Feb 2012

Time on role 1 year, 2 months, 27 days

IQBAL, Ahsan Zafar

Director

Accountant

RESIGNED

Assigned on 10 Aug 2012

Resigned on 24 Sep 2013

Time on role 1 year, 1 month, 14 days

LEAHY, Terence Patrick, Sir

Director

Director

RESIGNED

Assigned on 02 Dec 2010

Resigned on 02 Mar 2011

Time on role 3 months

LLOYD, Jonathan Mark

Director

Director

RESIGNED

Assigned on 02 Dec 2010

Resigned on 23 Jan 2015

Time on role 4 years, 1 month, 21 days

MARCOZ, Rinaldo

Director

Director

RESIGNED

Assigned on 24 Oct 2013

Resigned on 27 Jan 2015

Time on role 1 year, 3 months, 3 days

MARSH, Adrian Ross Thomas

Director

Director

RESIGNED

Assigned on 02 Mar 2011

Resigned on 23 Sep 2013

Time on role 2 years, 6 months, 21 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Director

RESIGNED

Assigned on 02 Dec 2010

Resigned on 02 Jan 2013

Time on role 2 years, 1 month

RAPLEY, Vincent Michael

Director

Director

RESIGNED

Assigned on 09 Feb 2011

Resigned on 31 Jan 2012

Time on role 11 months, 22 days

SCALLY, Steven Antony

Director

Director

RESIGNED

Assigned on 09 Feb 2011

Resigned on 27 Jan 2015

Time on role 3 years, 11 months, 18 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


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

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