TESCO PASSAIC PL PROPCO LIMITED

07121506
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

VICTORIA HARVEY

Birthdate: May 1979

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 06 Oct 2023

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 12 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: May 1966

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 10 Aug 2016

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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GEN II FUND SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 27 Jan 2015

Appointment Type: C

Other Appointments: None

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Inactive directors

HELEN JANE O'KEEFE

Birthdate: N/A

Nationality:

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 18 Sep 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 08 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 SACKVILLE STREET LONDON W1S3DG

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2023

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 ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 10 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SIR TERENCE PATRICK LEAHY

Birthdate: Jan 1956

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 26 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RINALDO MARCOZ

Birthdate: Jul 1970

Nationality: BRITISH

Address: STATE STREET SECRETARIES (UK) LIMITED 20 CHURCHILL PLACE CANARY WHARF ENGLAND E145HJ

Date Appointed: 01 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROSS THOMAS MARSH

Birthdate: May 1966

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 02 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 23 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS ELMA MORRIS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS SHUBHI SURYAJI RAO

Birthdate: Aug 1966

Nationality: AMERICAN

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 30 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 07 Jul 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY SCALLY

Birthdate: Aug 1971

Nationality: BRITISH

Address: STATE STREET SECRETARIES (UK) LIMITED 20 CHURCHILL PLACE CANARY WHARF ENGLAND E145HJ

Date Appointed: 07 Jul 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NATALIE SHINTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 26 Oct 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MAUNDER TAYLOR

Birthdate: Jul 1955

Nationality: BRITISH

Address: 8 SACKVILLE STREET LONDON W1S3DG

Date Appointed: 27 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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