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 | SHIRE PARK WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| REYWAS NEWCO 3 LIMITED | 29 May 2003 - 27 Jun 2003 |
| TESCO MOBILE COMMUNICATIONS LIMITED | 27 Jun 2003 - 04 Aug 2003 |
Birthdate: N/A
Nationality:
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 15 Oct 2013
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1978
Nationality: IRISH
Address: SHIRE PARK AL71GA
Date Appointed: 30 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 29 Jun 2023
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 14 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 14 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1980
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 12 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1979
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 09 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 25 May 2017
Appointment Type: D
Other Appointments: None
Birthdate: May 1971
Nationality: IRISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 03 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1968
Nationality: GERMAN
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 15 Jun 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 02 May 2017
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 29 Jul 2004
Date Resigned: Mar 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1971
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 20 Mar 2007
Date Resigned: Aug 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 20 BEDFORD ROW WC1R4JS
Date Appointed: 29 May 2003
Date Resigned: May 2003
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: FLAT 5 217 SUSSEX GARDENS W22RJ
Date Appointed: 01 Jul 2003
Date Resigned: Jul 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: 90 EBURY ROAD WD172SB
Date Appointed: 29 May 2003
Date Resigned: Jul 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 29 May 2003
Date Resigned: Jun 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: THE FRITH WINTER HILL ROAD BERKSHIRE SL69UG
Date Appointed: 21 Jan 2005
Date Resigned: Jan 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL
Date Appointed: 28 Jul 2008
Date Resigned: Feb 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: ITALIAN
Address: SHIRE PARK AL71GA
Date Appointed: 06 Oct 2017
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1975
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 10 Jun 2019
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 10 TALBOT ROAD HIGHGATE N64QR
Date Appointed: 03 Jun 2003
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: KINDER HOUSE HOLLIN LANE SUTTON CHESHIRE SK110NN
Date Appointed: 18 Jan 2007
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 20 Nov 2007
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1970
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 05 Sep 2016
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1981
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 05 Nov 2019
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: FOXFIRE OLD LONG GROVE BUCKINGHAMSHIRE HP92QH
Date Appointed: 03 Jun 2003
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 03 Jun 2003
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: 260 BATH ROAD SLOUGH SD14DX
Date Appointed: 22 Jun 2011
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: IRISH
Address: THE FIRS FIRFIELDS SURREY KT130UD
Date Appointed: 16 May 2008
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1971
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 14 Aug 2012
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1969
Nationality: BRITISH
Address: 260 BATH ROAD SLOUGH SL14DX
Date Appointed: 06 Jan 2012
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD CHESHUNT ENGLAND AND WALES EN89SL
Date Appointed: 07 Oct 2011
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 11 HIPKINS PLACE BROXBOURNE EN107EW
Date Appointed: 03 Sep 2003
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 28 Feb 2011
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 30 Nov 2011
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1974
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 14 Aug 2012
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 29 Feb 2012
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 28 Feb 2011
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 8 OLD HALL LANE MELLOR CHESHIRE SK65PH
Date Appointed: 20 Mar 2007
Date Resigned: May 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: WELLINGTON STREET BERKSHIRE SL11YP
Date Appointed: 03 Jun 2003
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1970
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 18 Jan 2016
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 20 Oct 2006
Date Resigned: Feb 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 29 May 2003
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 27 Sep 2006
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: AMERICAN
Address: PENTHOUSE ATHENA COURT 2 FINCHLEY ROAD NW86DP
Date Appointed: 03 Sep 2003
Date Resigned: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 04 Jul 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: BRITISH
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 14 Nov 2018
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 20 BEDFORD ROW WC1R4JS
Date Appointed: 29 May 2003
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1970
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 20 Sep 2019
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1986
Nationality: BRITISH
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 20 May 2022
Date Resigned: Jun 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 08 Jun 2012
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1981
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 19 Sep 2017
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1977
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 23 Sep 2016
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: 3 HENDERSON ROAD WANDSWORTH SW183RR
Date Appointed: 17 Sep 2004
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 01 Oct 2009
Date Resigned: May 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 02 May 2017
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 12 Aug 2013
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1975
Nationality: BRITISH
Address: NEW TESCO HOUSE DELAMARE ROAD HERTS EN89SL
Date Appointed: 12 Aug 2013
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 18 Dec 2003
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: 15 LYCROME LANE BUCKINGHAMSHIRE HP53JY
Date Appointed: 03 Jun 2003
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL
Date Appointed: 06 May 2011
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 05 Mar 2018
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 16 Jul 2018
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: SHIRE PARK AL71GA
Date Appointed: 16 Jul 2018
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1984
Nationality: BRITISH
Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA
Date Appointed: 23 Jun 2021
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: May 1985
Nationality: BRITISH
Address: 260 BATH ROAD BERKSHIRE SL14DX
Date Appointed: 11 Jun 2021
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None