TESCO NAVONA (NOMINEE 1) LIMITED

07459762
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: 15 Oct 2013

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: 03 Dec 2010

Appointment Type: D

Other Appointments: None

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VICTORIA HARVEY

Birthdate: May 1979

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 25 Sep 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: 04 Aug 2014

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: 04 Mar 2019

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

MS CLAUDINE O'CONNOR

Birthdate: N/A

Nationality:

Address: TESCO HOUSE DELAMARE ROAD EN89SL

Date Appointed: 03 Dec 2010

Date Resigned: Oct 2013

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 ENGLAND EC4N7BP

Date Appointed: 08 Mar 2012

Date Resigned: Aug 2012

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 EN89SL

Date Appointed: 03 Dec 2010

Date Resigned: Mar 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 SCILLA GRIMBLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 02 Mar 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES IDDON

Birthdate: Dec 1964

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD EN89SL

Date Appointed: 03 Dec 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 70 PARSONS MEAD ENGLAND CR03SL

Date Appointed: 10 Aug 2012

Date Resigned: May 2013

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: 05 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS POTTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD EN89SL

Date Appointed: 03 Dec 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 09 Feb 2011

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: 09 Feb 2011

Date Resigned: Jan 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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