Cross Check

TPT HOLDCO NO.1 LIMITED

Company Number

06755584

Private limited company
Active
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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

GATES, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
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

LISS, Lucinda Anne

Date of Birth
Role
Active
Director
Occupation
Fund Manager
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

O'CONNOR, Claudine Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WHALE ROCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 50 Gresham Street London EC2V 7AY

AGER, Rowley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  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

ASPLIN, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Line Manager (Retail)
Nationality
British

  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

BUCK, Jennifer Katherine

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  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

DANIELS, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  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
England

HOWELL, Robert

Date of Birth
Role
Resigned
Director
Occupation
None
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

MUIR, Stephen Menzies

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roorkee 1 Shadyhangar Godalming Surrey GU7 2HR
Country of Residence
England

RISK, Michael Robert

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

WILLIAMS, Alison, 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
Country of Residence
United Kingdom

WHALE ROCK DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 50 Gresham Street London EC2V 7AY

Tesco Pension Trustees 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