TESCO AQUA (NOMINEE 2) LIMITED

05888960
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

People & Contacts

Contact Details
Registered Address TESCO HOUSE
SHIRE PARK KESTREL WAY WELWYN GARDEN CITY

AL7 1GA
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

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 19 Mar 2015

Appointment Type: C

Other Appointments: None

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MR. ALISTAIR EWAN CLARK

Birthdate: Nov 1971

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 27 Jul 2006

Appointment Type: D

Other Appointments: None

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SIMON RICHARD WILLIAMS

Birthdate: Sep 1966

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 25 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 27 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES PHILP

Birthdate: May 1978

Nationality: BRITISH

Address: 25 OAKEY LANE SE17HN

Date Appointed: 20 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 20 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 20 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM PETER BRASHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER EADE

Birthdate: Jul 1960

Nationality: NEW ZEALAND

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL TIMOTHY EARP

Birthdate: Dec 1954

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTS. EN89SL

Date Appointed: 20 Mar 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBNEY

Birthdate: Jan 1967

Nationality: IRISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 19 Jan 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS JOHANNA RUTH HARTLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 02 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR BRYAN JOHN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 20 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HONGYAN ECHO LU

Birthdate: Jul 1975

Nationality: CHINESE

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 01 Aug 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR IAN MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS. EN89SL

Date Appointed: 12 Nov 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Apr 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 20 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR EAMONN O'HARE

Birthdate: Nov 1963

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 27 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS POTTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES MATTHEW RENNIE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 QUEENS ROAD HERTFORDSHIRE HP43HU

Date Appointed: 20 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD WALTHAM CROSS EN89SL

Date Appointed: 22 Feb 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT RISK

Birthdate: Oct 1951

Nationality: BRITISH

Address: HIGHCROFT KELSHALL STREET HERTFORDSHIRE SG89SH

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: LORNE HOUSE OXSHOTT WAY SURREY KT112RU

Date Appointed: 20 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW STIRLING

Birthdate: May 1963

Nationality: BRITISH

Address: GREAT OAK HOUSE ESSENDON PLACE, ESSENDON HERTFORDSHIRE AL96GZ

Date Appointed: 31 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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EMILY WHITE

Birthdate: Dec 1972

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MARK PETER WITHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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