Cross Check

TESCO PROPERTY PARTNER (NO.2) LIMITED

Company Number

05179163

Private limited company
Dissolved
OverviewPeopleRelated
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TESCO SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

CLARK, Alistair Ewan, Mr.

Date of Birth
Role
Active
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

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

TESCO SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

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

O'KEEFE, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

SANKAR, Nadine Amanda

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ebury Road Watford WD17 2SB

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

ATKINSON, Karen Lesley

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Ramsbury Road St Albans Hertfordshire AL1 1SW

FIELD, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Lygean Avenue Ware Hertfordshire SG12 7AR

GIBNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Assets And Estates Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOURANT, Nicholas Claud

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

Tesco Property Holdings 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
Tesco House Kestrel Way Welwyn Garden City AL7 1GA England

Tesco Plc

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