TESCO SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 15 Oct 2013
Appointment Type: C
Other Appointments: None
| Registered Address | 1 MORE LONDON PLACE LONDON SE1 2AF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| WATLING (105) PLC | 09 Feb 1984 - 28 Jan 1985 |
| CULLEN'S HOLDINGS PLC | 28 Jan 1985 - 10 Mar 1998 |
Birthdate: N/A
Nationality:
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 15 Oct 2013
Appointment Type: C
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 11 Aug 2016
Appointment Type: D
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 10 Aug 2016
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: 8 WOODSIDE AVENUE CHESHAM BOIS BUCKINGHAMSHIRE HP66BG
Date Appointed: 22 Aug 1992
Date Resigned: Jul 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 31 Aug 2004
Date Resigned: Oct 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: 18 SPINNELLS ROAD RAYNERS LANE MIDDLESEX HA29RA
Date Appointed: 23 Jun 1997
Date Resigned: Apr 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: 90 EBURY ROAD WD172SB
Date Appointed: 17 Apr 2004
Date Resigned: Aug 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: 101 HEMP LANE WIGGINTON HERTFORDSHIRE HP236HE
Date Appointed: 17 Apr 2004
Date Resigned: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: THE OLD DAIRY SIDBURY DEVON EX100QR
Date Appointed: 22 Aug 1992
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1937
Nationality: BRITISH
Address: 8 CHESTER CLOSE DEVON EX42EJ
Date Appointed: 22 Aug 1992
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 42 LYGEAN AVENUE HERTFORDSHIRE SG127AR
Date Appointed: 25 Jan 2005
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 19 Apr 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 05 Feb 2014
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 19 Apr 2004
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 02 Mar 2010
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 31 May 2005
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD CHESHUNT ENGLAND AND WALES EN89SL
Date Appointed: 02 Mar 2011
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 21 Jun 2016
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: BRITISH
Address: THE STABLES BUSHY RUFF ALKHAM ROAD TEMPLE EWELL KENT CT163EE
Date Appointed: 22 Aug 1992
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: SAINT RHADEGUND VILLA 82 CHESTERTON ROAD CB41ER
Date Appointed: 17 Apr 2004
Date Resigned: Nov 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 23 Jan 2015
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 19 Apr 2004
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: 2 HEDGESIDE ROAD MIDDLESEX HA62NX
Date Appointed: 23 Jun 1997
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH,
Address: 9 POLES HOUSE POLES PARK HANBURY DRIVE HERTFORDSHIRE SG120UD
Date Appointed: 23 Jun 1997
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: AMERICAN
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 30 Mar 2015
Date Resigned: Apr 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 37 BRUNSWICK GARDENS W84AW
Date Appointed: 22 Aug 1992
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1943
Nationality: BRITISH
Address: CRACKENDELL COTTAGE WATEREND LANE HERTFORDSHIRE AL69BB
Date Appointed: 22 Aug 1992
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 24 Jan 2013
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None