Cross Check

TESCO AQUA (NOMINEE 1) LIMITED

Company Number

05888955

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

WILLIAMS, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Acquisition 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
England

EKPO, Ndiana

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

O'CONNOR, Claudine Elaine

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

PHILP, Clive James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakey Lane London SE1 7HN United Kingdom

SCUDAMORE, Rebecca Jane

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

BOWDEN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG
Country of Residence
United Kingdom

BRASHER, Richard William Peter

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
Country of Residence
United Kingdom

EADE, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  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

EARP, Neil Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

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

HARTLEY, Johanna Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

HARTLEY, Johanna Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company 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

LEWIS, Bryan John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

LU, Hongyan Echo

Date of Birth
Role
Resigned
Director
Occupation
Uk & Roi Property Director
Nationality
Chinese

  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

MAIR, Ian

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MAUDSLEY, Charles Sheridan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MOURANT, Nicholas Claud

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 Waltham Cross Hertfordshire EN8 9SL
Country of Residence
United Kingdom

O'HARE, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

POTTS, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
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

RENNIE, James Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queens Road Berkhamstead Hertfordshire HP4 3HU

RIGBY, Steven Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RISK, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highcroft Kelshall Street Kelshall Hertfordshire SG8 9SH
Country of Residence
England

ROBERTS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lorne House Oxshott Way Cobham Surrey KT11 2RU
Country of Residence
England

STIRLING, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ
Country of Residence
United Kingdom

WHITE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

WITHAM, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

Tesco Aqua (Nominee Holdco) 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 Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom