John GIBNEY

08255640

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO AQUA (NOMINEE 2) LIMITED

05888960

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO ATRATO (NOMINEE 1) LIMITED

06969531

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO CORAL (NOMINEE) LIMITED

06640901

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO BLUE (NOMINEE 2) LIMITED

05888921

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED

08977431

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

30 October 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO FUCHSIA (3LP) LIMITED

10127851

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

15 April 2016
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO BRISLINGTON LIMITED

10701640

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

16 June 2020
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO BURY LIMITED

03854371

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

13 August 2021
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

MUNSTER ROAD MANAGEMENT COMPANY LIMITED

12195186

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

09 September 2019
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED

12380854

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

30 December 2019
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO AQUA (FINCO2) LIMITED

05888957

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PASSAIC (GP) LIMITED

07120496

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

20 March 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

04319626

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

20 March 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO SERVICES LIMITED

07600956

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

20 March 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PROPERTY (SPARTA NOMINEES) LIMITED

05349456

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

23 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PROPERTY (NOMINEES) (NO.3) LIMITED

05349394

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

SPEN HILL PROPERTIES (HOLDINGS) PLC

02412674

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

20 March 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

SPEN HILL MANAGEMENT LIMITED

02460426

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO ATRATO (GP) LIMITED

06969536

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PASSAIC (NOMINEE 1) LIMITED

07121666

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO RED (NOMINEE 2) LIMITED

05888916

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO NAVONA (1LP) LIMITED

07459436

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

SPEN HILL RESIDENTIAL NO 1 LIMITED

06641084

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

CANTERBURY ROAD MANAGEMENT LIMITED

08059394

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO AQUA (GP) LIMITED

05721654

Liquidation

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PASSAIC (NOMINEE 2) LIMITED

07121664

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO SARUM (NOMINEE 1) LIMITED

07851854

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TESCO PASSAIC PL PROPCO LIMITED

07121506

Role

Resigned

Director

Occupation

Assets And Estates Director

Nationality

Irish

19 January 2015
Appointed as Director
25 February 2022
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED

08978615