Cross Check

GIANT BIDCO LIMITED

Company Number

05310162

Private limited company
Active
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

BANDEV, Veselin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

YAXLEY, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
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

CHILTON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equity House, Irthlingborough Road, Wellingborough Northamptonshire NN8 1LT

MAGNUSDOTTIR, Aslang

Role
Resigned
Secretary
Nationality
Icelandic

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 64 Holland Park London W11 3SJ

PRENTIS, Jonathan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

HUSTAD, Hans Kristian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nygaards Alle 5, Oslo 0871 FOREIGN Norway

JOHANNESSON, Jon Asgeir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laufasvegur 69 Reykjavik 101 FOREIGN Iceland
Country of Residence
Iceland

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Kerrix Road Symington Ayrshire KA1 5QP
Country of Residence
Scotland

PRENTIS, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House, Irthlingborough Road, Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

SIGURDSSON, Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF
Country of Residence
England

WILSON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House, Irthlingborough Road, Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

WILSON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Country of Residence
United Kingdom

TESCO SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

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

Giant Midco 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
Equity House Irthlingborough Road Wellingborough NN8 1LT England