HALESWORTH SPV LIMITED

06479506
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
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
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: 15 Oct 2013

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: May 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 22 Jan 2008

Date Resigned: Oct 2013

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: 22 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN GIBNEY

Birthdate: Jan 1967

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Mar 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS LYNDA JANE HEYWOOD

Birthdate: May 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Aug 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 22 Jan 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 22 Jan 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MOORE

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

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MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 22 Jan 2008

Date Resigned: Jan 2013

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: 22 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS SHUBHI SURYAJI RAO

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

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MS JAMILA CLARE DABBAGH SYTHES

Birthdate: Jul 1975

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 17 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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TESCO SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 24 Jan 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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