TPT HOLDCO NO.1 LIMITED

06755584
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
Name Period
TESCO PENSION (JADE) LIMITED 10 Dec 2008 - 20 Jul 2017
WHALECO (NO.12) LIMITED 21 Nov 2008 - 10 Dec 2008
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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MRS REBECCA JANE GATES

Birthdate: Sep 1970

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS LUCINDA ANNE LISS

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAUDINE ELAINE O'CONNOR

Birthdate: N/A

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 10 Dec 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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WHALE ROCK SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 21 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 10 Dec 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP ASPLIN

Birthdate: Jul 1969

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 17 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS JENNIFER KATHERINE BUCK

Birthdate: Sep 1969

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 07 Jul 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL DANIELS

Birthdate: Nov 1959

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 07 Jul 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOWELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD, CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 10 Dec 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MENZIES MUIR

Birthdate: Apr 1976

Nationality: BRITISH

Address: ROORKEE 1 SHADYHANGAR SURREY GU72HR

Date Appointed: 21 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT RISK

Birthdate: Oct 1951

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 10 Dec 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 21 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS. ALISON WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 10 Dec 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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