TESCO PROPERTY (NOMINEES) LIMITED

04945975
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CSC CORPORATE SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Mar 2004

Appointment Type: C

Other Appointments: None

View Director

CSC DIRECTORS (NO.3) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Mar 2004

Appointment Type: D

Other Appointments: None

View Director

CSC DIRECTORS (NO.4) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Mar 2004

Appointment Type: D

Other Appointments: None

View Director

MR MUHAMMAD UMAR KHAN

Birthdate: Dec 1987

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 13 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 28 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

View Director

NADINE AMANDA SANKAR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 90 EDBURY ROAD HERTFORDSHIRE WD12SB

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 LYGEAN AVENUE HERTFORDSHIRE SG127AR

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 20 Jul 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GARNER SMITH MACDONALD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Oct 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 24 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 28 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ARUN VIVEK

Birthdate: Oct 1990

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Feb 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MS CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Oct 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director