Cross Check

LINEBUSH IV LIMITED

Company Number

04011086

Private limited company
Dissolved
OverviewPeopleRelated
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EVERITT, Mark Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

EVERITT, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

WELCH, Robert John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

STOKOE, Martin Geoffrey

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Exelby Close Whitebridge Park Gosforth Tyne & Wear NE3 5LG

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

BARTON, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

BLAIR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Convenience Operations Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

BYTHEWAY, Neil Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

CLEMENTS, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Customer Strategy And Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

FURNESS, Lee Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillam Hall Chapel Street, Hillam Leeds West Yorkshire LS25 5HP
Country of Residence
England

KING, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Franchise Director, One-Stop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
England

LINSELL, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Aubrey Close West Town Hayling Island Hampshire PO11 0SU
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

LURIE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL
Country of Residence
England

MCQUARRIE, Jonny

Date of Birth
Role
Resigned
Director
Occupation
Convenience Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Richard Stephenson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Close House Wylam Northumberland NE41 8BL
Country of Residence
United Kingdom

MILLS, John Richardson

Date of Birth
Role
Resigned
Director
Occupation
Retired Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS

MILLS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Lodge Fencer Hill Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EA
Country of Residence
United Kingdom

MILLS, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Lodge Fencer Hill Park Gosforth Tyne & Wear NE3 2EA
Country of Residence
England

MOULES, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Humshaugh Hexham Northumberland NE46 4AG
Country of Residence
England

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

REED, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom
Country of Residence
United Kingdom

STOKOE, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exelby Close Whitebridge Park Gosforth Tyne & Wear NE3 5LG
Country of Residence
United Kingdom

WALKER, Colin Stewart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QW
Country of Residence
United Kingdom

WILLIAMS, Mark Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

TESCO SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

One Stop Stores Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom