Company Information for

TESCO PROPERTY HOLDINGS LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,

Company Registration Number

02353133

Private Limited Company

Active

About Tesco Property Holdings Ltd

TESCO PROPERTY HOLDINGS LIMITED was founded on 1989-02-28 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TESCO PROPERTY HOLDINGS LIMITED
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8

Filing Information

Company Number02353133
Date formed1989-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/02/2024
Account next due26/11/2025
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 06:36:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tesco Secretaries Limited Company Secretary 2013-10-15
John Gibney Director ASSETS AND ESTATES DIRECTOR 2015-01-19 UNITED KINGDOM
Steven Andrew Rigby Director SURVEYOR 2014-02-04 ENGLAND
Amit Soni Director FINANCE DIRECTOR 2016-04-11 UNITED KINGDOM
Robert John Welch Director COMPANY SECRETARY 2016-08-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Moore Director 2015-01-23 2016-06-30
Jonathan Mark Lloyd Director 2005-05-31 2015-01-23
Hongyan Echo Lu Director 2012-08-01 2014-10-24
Gordon Fryett Director 2006-03-21 2013-11-22
Helen Jane O'keefe Company Secretary 2004-08-31 2013-10-15
Lucy Jeanne Neville-rolfe Director 2004-03-15 2013-01-02
Steven Andrew Rigby Director 2006-03-21 2012-08-01
Kevin Paul Grace Director 2011-03-02 2012-05-10
Andrew Thomas Higginson Director 1998-10-07 2012-02-29
Terence Patrick Leahy Director 1994-05-09 2011-03-02
Nicholas Claud Mourant Director 2003-11-24 2009-09-28
Anthony John Eggs Director 1997-01-27 2007-05-17
Martin John Field Director 2003-05-30 2005-05-31
Nadine Amanda Sankar Company Secretary 2003-05-30 2004-08-31
Rowley Stuart Ager Director 1991-09-28 2004-03-15
John Anthony Bailey Company Secretary 1991-09-28 2003-05-30
John Anthony Bailey Director 1991-09-28 2003-05-30
David Edward Reid Director 1991-09-28 2003-05-30
Paul Vincent Mercer Director 1994-06-27 1999-04-19
Michael Raycraft Director 1996-09-20 1998-12-17
Ian Charter Maclaurin Director 1991-09-28 1997-02-25
Alfred David Malpas Director 1991-12-11 1997-02-21
Kenneth William Blackburn Director 1993-02-01 1996-09-20
Michael Darnell Director 1993-11-29 1994-05-20
Nigel Burton Director 1991-09-28 1993-01-29

Related Directorships for Tesco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tesco Secretaries Limited TPI FUND MANAGERS LIMITEDCompany Secretary 2018-06-01 CURRENT 2018-06-01 Active
Tesco Secretaries Limited TESCO TLB PROPERTIES LIMITEDCompany Secretary 2017-04-06 CURRENT 1996-02-15 Liquidation
Tesco Secretaries Limited TESCO TLB NOTTINGHAM LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB FINANCE LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB PONTYPRIDD LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB BARNSTAPLE LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO FFC LIMITEDCompany Secretary 2016-09-20 CURRENT 2014-01-23 Liquidation
Tesco Secretaries Limited TESCO RED (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Liquidation
Tesco Secretaries Limited TESCO FUCHSIA (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Tesco Secretaries Limited TESCO BLUE (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Tesco Secretaries Limited TESCO AQUA (3LP) LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
Tesco Secretaries Limited TESCO AQUA (FINCO1) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Liquidation
Tesco Secretaries Limited TESCO AQUA (NOMINEE 2) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO AQUA (NOMINEE 1) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO AQUA (GP) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-02-24 Liquidation
Tesco Secretaries Limited TESCO AQUA (NOMINEE HOLDCO) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PEIP LIMITEDCompany Secretary 2015-03-03 CURRENT 2008-03-13 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO PEG LIMITEDCompany Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
Tesco Secretaries Limited TESCO PENL LIMITEDCompany Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
Tesco Secretaries Limited TESCO (FOXTROT 1) LIMITEDCompany Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO (FOXTROT 2) LIMITEDCompany Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
Tesco Secretaries Limited WEYMOUTH AVENUE (DORCHESTER) LIMITEDCompany Secretary 2015-01-23 CURRENT 1991-05-24 Active
Tesco Secretaries Limited TESCO PROPERTY FINANCE 1 PLCCompany Secretary 2015-01-23 CURRENT 2006-07-27 Active
Tesco Secretaries Limited WSC PROPERTIES LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-10-02 Active
Tesco Secretaries Limited TESCO PROPERTY NOMINEES (NO.6) LIMITEDCompany Secretary 2014-07-29 CURRENT 2006-08-10 Active
Tesco Secretaries Limited TESCO PROPERTY NOMINEES (NO.5) LIMITEDCompany Secretary 2014-07-29 CURRENT 2006-07-27 Active
Tesco Secretaries Limited OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active
Tesco Secretaries Limited BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited PTLL LIMITEDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Active
Tesco Secretaries Limited TESCO FTO LIMITEDCompany Secretary 2014-02-20 CURRENT 2014-02-20 Liquidation
Tesco Secretaries Limited TESCO SARUM (NOMINEE 2) LIMITEDCompany Secretary 2013-11-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited TESCO FGC LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-04-09 Dissolved 2017-01-03
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (HOLDINGS) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
Tesco Secretaries Limited TESCO HIGH BEECH LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
Tesco Secretaries Limited TESCO BARBERS WOOD LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
Tesco Secretaries Limited J.E. COHEN & COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 1965-10-25 Liquidation
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 2 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited TESCO BLUE (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO FUCHSIA (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO FUCHSIA (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO GREY (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-11-10 Converted / Closed
Tesco Secretaries Limited TESCO PINK (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO PURPLE (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-09-18 Converted / Closed
Tesco Secretaries Limited TESCO RED (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited S.BOTTOMLEY AND BROS.,LIMITEDCompany Secretary 2013-10-15 CURRENT 1890-07-04 Liquidation
Tesco Secretaries Limited POWER SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1964-01-08 Liquidation
Tesco Secretaries Limited SANDERS SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1965-11-12 Liquidation
Tesco Secretaries Limited TESCO (YORKSHIRE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1975-07-09 Liquidation
Tesco Secretaries Limited CULLEN'S HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1984-02-09 Liquidation
Tesco Secretaries Limited FLITWICK PHARMACIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1986-10-30 Liquidation
Tesco Secretaries Limited TESCO FUEL LIMITEDCompany Secretary 2013-10-15 CURRENT 1992-11-17 Liquidation
Tesco Secretaries Limited TESCO OVERSEAS (HOLDINGS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1992-12-02 Liquidation
Tesco Secretaries Limited SPEN HILL PROPERTIES (SOUTHEND) LIMITEDCompany Secretary 2013-10-15 CURRENT 1997-01-14 Liquidation
Tesco Secretaries Limited TESCO.COM LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-03-08 Liquidation
Tesco Secretaries Limited VALUE HOUSE PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-04-09 Dissolved 2018-03-07
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (TONBRIDGE) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
Tesco Secretaries Limited LAUNCHTABLE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-29 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited PREMIER GARAGE (WORTHING) LIMITEDCompany Secretary 2013-10-15 CURRENT 1937-01-02 Liquidation
Tesco Secretaries Limited BRIAN FORD'S DISCOUNT STORE LIMITEDCompany Secretary 2013-10-15 CURRENT 1966-12-07 Dissolved 2018-03-07
Tesco Secretaries Limited HONITON WHOLESALE SUPPLIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-04-24 Liquidation
Tesco Secretaries Limited PULFORD FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1988-07-13 Dissolved 2018-03-07
Tesco Secretaries Limited TESCO MOBILE LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited KINGSWAY FRESH FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1979-06-22 Dissolved 2018-03-15
Tesco Secretaries Limited NPL (HARDGATE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-08-12 Dissolved 2018-03-22
Tesco Secretaries Limited WHITECASTLE PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-02-20 Dissolved 2018-03-22
Tesco Secretaries Limited TESCO LAGOON GP LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-02-18 Active
Tesco Secretaries Limited LAWS STORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1933-06-12 Dissolved 2018-04-04
Tesco Secretaries Limited BUGDEN LIMITEDCompany Secretary 2013-10-15 CURRENT 1970-04-29 Dissolved 2018-04-04
Tesco Secretaries Limited BLINKBOX BOOKS LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-06-01 Dissolved 2018-04-30
Tesco Secretaries Limited SARCON (NO. 239) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-01-11 Dissolved 2018-04-10
Tesco Secretaries Limited CULLEN'S STORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1933-08-31 Liquidation
Tesco Secretaries Limited COUNTRY MARKET LIMITED(THE)Company Secretary 2013-10-15 CURRENT 1982-03-10 Dissolved 2018-06-09
Tesco Secretaries Limited EUROPA FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1960-05-10 Liquidation
Tesco Secretaries Limited FOOD & WINE LOVERS LIMITEDCompany Secretary 2013-10-15 CURRENT 1971-10-25 Liquidation
Tesco Secretaries Limited HARTS THE GROCERS (RUSSELL SQUARE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1995-04-10 Liquidation
Tesco Secretaries Limited TESCO HOME SHOPPING LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-09-29 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO WORLDWIDE LIMITEDCompany Secretary 2013-10-15 CURRENT 1999-11-02 Dissolved 2018-04-05
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 3 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 4 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (PORTISHEAD) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Dissolved 2018-06-09
Tesco Secretaries Limited BUTTONCABLE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-23 Liquidation
Tesco Secretaries Limited TESCO AQUA (FINCO2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO RED (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO RED (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited ARMITAGE FINANCE UNLIMITEDCompany Secretary 2013-10-15 CURRENT 2006-10-13 Active
Tesco Secretaries Limited HALESWORTH SPV LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-01-22 Liquidation
Tesco Secretaries Limited TEESPORT (NOMINEE) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-02 Dissolved 2018-04-04
Tesco Secretaries Limited BERRY LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-12-09 Active
Tesco Secretaries Limited CANTERBURY ROAD MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-05-08 Active
Tesco Secretaries Limited HIGHAMS GREEN MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-06-21 Active
Tesco Secretaries Limited TELEGRAPH PROPERTIES (KIRKBY) LIMITEDCompany Secretary 2013-10-15 CURRENT 1972-10-18 Liquidation
Tesco Secretaries Limited TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2013-10-15 CURRENT 1993-08-20 Active
Tesco Secretaries Limited TESCO HUNGARY ( HOLDINGS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1994-04-29 Liquidation
Tesco Secretaries Limited TESCO DISTRIBUTION LIMITEDCompany Secretary 2013-10-15 CURRENT 1994-09-30 Active
Tesco Secretaries Limited TESCO INTERNATIONAL SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-03-21 Active
Tesco Secretaries Limited TESCO DISTRIBUTION HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-05-02 Active
Tesco Secretaries Limited TESCO OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-05-02 Active
Tesco Secretaries Limited TESCO OVERSEAS ULCCompany Secretary 2013-10-15 CURRENT 1998-12-10 Liquidation
Tesco Secretaries Limited TESCO CARD SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
Tesco Secretaries Limited SEACROFT GREEN NOMINEE 1 LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited TESCO SEACROFT LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited SEACROFT GREEN NOMINEE 2 LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited STATUSFLOAT LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-02-11 Active
Tesco Secretaries Limited TESCO MOBILE SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited TESCO MOBILE COMMUNICATIONS LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-07-09 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (NO.1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-10-28 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-10-28 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
Tesco Secretaries Limited TESCO PROPERTY PARTNER (GP NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
Tesco Secretaries Limited TAPESILVER LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-08-13 Active
Tesco Secretaries Limited TESCO PROPERTY (NOMINEES) (NO.3) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PROPERTY (NOMINEES) (NO.4) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PROPERTY (SPARTA NOMINEES) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO RED (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Liquidation
Tesco Secretaries Limited TESCO BLUE (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Active
Tesco Secretaries Limited OAKWOOD DISTRIBUTION LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Active
Tesco Secretaries Limited TESCO BLUE (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO PROPERTY HOLDINGS (NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO BLUE (FINCO2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Liquidation
Tesco Secretaries Limited TESCO BLUE (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO BLUE (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited ORPINGTON (STATION ROAD) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-10-27 Active
Tesco Secretaries Limited TESCO MAINTENANCE LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-11-20 Active
Tesco Secretaries Limited TESCO KIRKBY (UNITHOLDER2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (GENERAL PARTNER) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited SPEN HILL RESIDENTIAL NO 2 LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-03-26 Active
Tesco Secretaries Limited SPEN HILL REGENERATION LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-11-05 Active
Tesco Secretaries Limited TEESPORT (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-02 Active
Tesco Secretaries Limited TESCO CORAL (NOMINEE) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited TESCO CORAL (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited SPEN HILL RESIDENTIAL NO 1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited TPT HOLDCO NO.1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-11-21 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO PASSAIC (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-08 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO NAVONA (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-04-12 Active
Tesco Secretaries Limited TESCO PENSION INVESTMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-08-26 Active
Tesco Secretaries Limited TESCO SARUM (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-16 Active
Tesco Secretaries Limited TESCO SARUM (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited STATION HOUSE WELLING MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-05-08 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO GATESHEAD PROPERTY LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-11-29 Active
Tesco Secretaries Limited WM. LOW SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
Tesco Secretaries Limited NUTRICENTRE LIMITEDCompany Secretary 2013-10-15 CURRENT 1991-04-18 Liquidation
Tesco Secretaries Limited ADSEGA LIMITEDCompany Secretary 2013-10-15 CURRENT 1959-11-18 Liquidation
Tesco Secretaries Limited COMAR LIMITEDCompany Secretary 2013-10-15 CURRENT 1962-02-19 Liquidation
Tesco Secretaries Limited ADMINSTORE LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-02-05 Liquidation
Tesco Secretaries Limited J E PROPERTIES HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1987-11-03 Liquidation
Tesco Secretaries Limited BEEHYTHE ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1993-03-05 Liquidation
Tesco Secretaries Limited MOTORCAUSE LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-04-17 Liquidation
Tesco Secretaries Limited HARTS THE GROCERS (TCR) LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-09-23 Liquidation
Tesco Secretaries Limited BEDMINSTER ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-08-17 Liquidation
Tesco Secretaries Limited DELAMARE ONE LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
Tesco Secretaries Limited CHESHUNT FINANCE UNLIMITEDCompany Secretary 2013-10-15 CURRENT 2009-02-02 Liquidation
Tesco Secretaries Limited ACKLAM MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-03-11 Active
Tesco Secretaries Limited DAILY WRAP PRODUCE LIMITEDCompany Secretary 2013-10-15 CURRENT 1977-03-08 Liquidation
Tesco Secretaries Limited CRAZY PRICESCompany Secretary 2013-10-15 CURRENT 1982-03-19 Liquidation
Tesco Secretaries Limited LOWFOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1974-01-23 Liquidation
Tesco Secretaries Limited FARADAY PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
Tesco Secretaries Limited TESCO HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1929-10-16 Active
Tesco Secretaries Limited STEWARTS SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1935-04-06 Liquidation
Tesco Secretaries Limited SPEN HILL MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 1990-01-17 Active
Tesco Secretaries Limited LONDON AND HOME COUNTIES SUPERSTORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-06-24 Liquidation
Tesco Secretaries Limited TESCO INTERNATIONAL INTERNET RETAILING LIMITEDCompany Secretary 2013-10-15 CURRENT 1894-06-21 Liquidation
Tesco Secretaries Limited VERULAM PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1962-06-07 Liquidation
Tesco Secretaries Limited TESCO ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1969-04-01 Liquidation
Tesco Secretaries Limited TESCO (OVERSEAS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1982-02-05 Active
Tesco Secretaries Limited VERULAM PROPERTIES (2001) LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-02-06 Liquidation
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited TESCO FREETIME LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-12-24 Active
Tesco Secretaries Limited LAUNCHGRAIN LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-10-15 Active
Tesco Secretaries Limited BUTTONCASE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-29 Active
Tesco Secretaries Limited TESCO RED (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO KIRKBY (UNITHOLDER1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO NAVONA (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-02 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO FOOD SOURCING LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-01-21 Active
Tesco Secretaries Limited TESCO SARUM (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-16 Active
Tesco Secretaries Limited TESCO SARUM (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited TESCO FAMILY DINING LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-05-02 Active

Related Directorships for John Gibney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gibney TAPESILVER LIMITEDDirector 2016-05-03 CURRENT 2004-08-13 Active
John Gibney BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-04-03 Active
John Gibney CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-04-03 Active
John Gibney OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-04-04 Active
John Gibney SPEN HILL DEVELOPMENTS (HOLDINGS) LTDDirector 2015-03-20 CURRENT 2004-04-29 Liquidation
John Gibney BROUGHTON RETAIL PARK NOMINEE 2 LIMITEDDirector 2015-03-20 CURRENT 2001-11-08 Active
John Gibney BROUGHTON RETAIL PARK NOMINEE 3 LIMITEDDirector 2015-03-20 CURRENT 2001-11-08 Active
John Gibney BROUGHTON RETAIL PARK NOMINEE 4 LIMITEDDirector 2015-03-20 CURRENT 2001-11-08 Active
John Gibney TESCO PROPERTY PARTNER (NO.1) LIMITEDDirector 2015-03-20 CURRENT 2003-10-28 Active
John Gibney TESCO PROPERTY PARTNER (NO.2) LIMITEDDirector 2015-03-20 CURRENT 2004-07-14 Liquidation
John Gibney TESCO PASSAIC (GP) LIMITEDDirector 2015-03-20 CURRENT 2010-01-08 Active
John Gibney TESCO SERVICES LIMITEDDirector 2015-03-20 CURRENT 2011-04-12 Active
John Gibney VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITEDDirector 2015-03-20 CURRENT 2014-04-03 Active
John Gibney WM. LOW SUPERMARKETS LIMITEDDirector 2015-03-20 CURRENT 1989-08-15 Liquidation
John Gibney SPEN HILL PROPERTIES (HOLDINGS) PLCDirector 2015-03-20 CURRENT 1989-08-10 Active
John Gibney T & S PROPERTIES LIMITEDDirector 2015-03-20 CURRENT 1875-09-15 Liquidation
John Gibney T&S STORES LIMITEDDirector 2015-03-20 CURRENT 1975-10-07 Active
John Gibney BROUGHTON RETAIL PARK NOMINEE 1 LIMITEDDirector 2015-03-20 CURRENT 2001-11-08 Active
John Gibney HALESWORTH SPV LIMITEDDirector 2015-03-12 CURRENT 2008-01-22 Liquidation
John Gibney TESCO PROPERTY (SPARTA NOMINEES) LIMITEDDirector 2015-01-23 CURRENT 2005-02-01 Active - Proposal to Strike off
John Gibney TESCO KIRKBY (GENERAL PARTNER) LIMITEDDirector 2015-01-23 CURRENT 2007-02-12 Liquidation
John Gibney TESCO HIGH BEECH LIMITEDDirector 2015-01-19 CURRENT 2010-01-27 Dissolved 2017-05-30
John Gibney TESCO LAGOON GP LIMITEDDirector 2015-01-19 CURRENT 2010-02-18 Active
John Gibney TESCO AQUA (FINCO2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney TESCO AQUA (FINCO1) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Liquidation
John Gibney TESCO RED (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO AQUA (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO RED (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO PROPERTY NOMINEES (NO.6) LIMITEDDirector 2015-01-19 CURRENT 2006-08-10 Active
John Gibney TEESPORT (NOMINEE) LIMITEDDirector 2015-01-19 CURRENT 2008-07-02 Dissolved 2018-04-04
John Gibney BERRY LANE MANAGEMENT COMPANY LIMITEDDirector 2015-01-19 CURRENT 2011-12-09 Active
John Gibney CANTERBURY ROAD MANAGEMENT LIMITEDDirector 2015-01-19 CURRENT 2012-05-08 Active
John Gibney HIGHAMS GREEN MANAGEMENT COMPANY LIMITEDDirector 2015-01-19 CURRENT 2012-06-21 Active
John Gibney TESCO TLB PROPERTIES LIMITEDDirector 2015-01-19 CURRENT 1996-02-15 Liquidation
John Gibney SPEN HILL DEVELOPMENTS LIMITEDDirector 2015-01-19 CURRENT 2003-07-09 Active
John Gibney TESCO PROPERTY PARTNER (GP) LIMITEDDirector 2015-01-19 CURRENT 2003-10-28 Active
John Gibney TESCO TLB FINANCE LIMITEDDirector 2015-01-19 CURRENT 2003-11-18 Liquidation
John Gibney TESCO PROPERTY PARTNER (GP NO.2) LIMITEDDirector 2015-01-19 CURRENT 2004-07-14 Liquidation
John Gibney TESCO PROPERTY (NOMINEES) (NO.3) LIMITEDDirector 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
John Gibney TESCO PROPERTY (NOMINEES) (NO.4) LIMITEDDirector 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
John Gibney TESCO RED (GP) LIMITEDDirector 2015-01-19 CURRENT 2006-02-24 Liquidation
John Gibney TESCO BLUE (GP) LIMITEDDirector 2015-01-19 CURRENT 2006-02-24 Active
John Gibney TESCO BLUE (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney TESCO PROPERTY NOMINEES (NO.5) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney TESCO PROPERTY HOLDINGS (NO.2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney TESCO BLUE (FINCO2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Liquidation
John Gibney TESCO AQUA (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO BLUE (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney ORPINGTON (STATION ROAD) LIMITEDDirector 2015-01-19 CURRENT 2006-10-27 Active
John Gibney TESCO MAINTENANCE LIMITEDDirector 2015-01-19 CURRENT 2006-11-20 Active
John Gibney TESCO KIRKBY (UNITHOLDER2) LIMITEDDirector 2015-01-19 CURRENT 2007-02-12 Liquidation
John Gibney TESCO KIRKBY (LP) LIMITEDDirector 2015-01-19 CURRENT 2007-02-12 Liquidation
John Gibney SPEN HILL RESIDENTIAL NO 2 LIMITEDDirector 2015-01-19 CURRENT 2007-03-26 Active
John Gibney SPEN HILL REGENERATION LIMITEDDirector 2015-01-19 CURRENT 2007-11-05 Active
John Gibney TEESPORT (GP) LIMITEDDirector 2015-01-19 CURRENT 2008-07-02 Active
John Gibney TESCO CORAL (NOMINEE) LIMITEDDirector 2015-01-19 CURRENT 2008-07-08 Active
John Gibney TESCO CORAL (GP) LIMITEDDirector 2015-01-19 CURRENT 2008-07-08 Active
John Gibney SPEN HILL RESIDENTIAL NO 1 LIMITEDDirector 2015-01-19 CURRENT 2008-07-08 Active
John Gibney TESCO ATRATO (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2009-07-22 Active
John Gibney TESCO ATRATO (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2009-07-22 Active
John Gibney TESCO ATRATO (GP) LIMITEDDirector 2015-01-19 CURRENT 2009-07-22 Active
John Gibney TESCO ATRATO (1LP) LIMITEDDirector 2015-01-19 CURRENT 2009-07-22 Active
John Gibney TESCO ATRATO (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2009-07-22 Active
John Gibney TESCO PASSAIC (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2010-01-11 Active
John Gibney TESCO PASSAIC PL PROPCO LIMITEDDirector 2015-01-19 CURRENT 2010-01-11 Active
John Gibney TESCO PASSAIC (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2010-01-11 Active
John Gibney TESCO NAVONA PL PROPCO LIMITEDDirector 2015-01-19 CURRENT 2010-12-02 Active
John Gibney TESCO NAVONA (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2010-12-03 Active
John Gibney TESCO NAVONA (1LP) LIMITEDDirector 2015-01-19 CURRENT 2010-12-03 Active
John Gibney TESCO NAVONA (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2010-12-03 Active
John Gibney TESCO SARUM (GP) LIMITEDDirector 2015-01-19 CURRENT 2011-11-16 Active
John Gibney TESCO SARUM (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2011-11-17 Active
John Gibney TESCO SARUM (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2011-11-17 Active
John Gibney STATION HOUSE WELLING MANAGEMENT LIMITEDDirector 2015-01-19 CURRENT 2012-05-08 Active
John Gibney TESCO DORNEY (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2012-10-16 Active
John Gibney TESCO DORNEY (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2012-10-16 Active
John Gibney TESCO DORNEY (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2012-10-16 Active
John Gibney TESCO DORNEY (1LP) LIMITEDDirector 2015-01-19 CURRENT 2012-10-16 Active
John Gibney TESCO DORNEY (GP) LIMITEDDirector 2015-01-19 CURRENT 2012-10-16 Active
John Gibney TESCO GATESHEAD PROPERTY LIMITEDDirector 2015-01-19 CURRENT 2012-11-29 Active
John Gibney MOTORCAUSE LIMITEDDirector 2015-01-19 CURRENT 1996-04-17 Liquidation
John Gibney ACKLAM MANAGEMENT COMPANY LIMITEDDirector 2015-01-19 CURRENT 2011-03-11 Active
John Gibney SPEN HILL MANAGEMENT LIMITEDDirector 2015-01-19 CURRENT 1990-01-17 Active
John Gibney VERULAM PROPERTIES LIMITEDDirector 2015-01-19 CURRENT 1962-06-07 Liquidation
John Gibney TESCO AQUA (GP) LIMITEDDirector 2015-01-19 CURRENT 2006-02-24 Liquidation
John Gibney TESCO RED (NOMINEE 2) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO PROPERTY FINANCE 1 PLCDirector 2015-01-19 CURRENT 2006-07-27 Active
John Gibney TESCO AQUA (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
John Gibney TESCO KIRKBY (UNITHOLDER1) LIMITEDDirector 2015-01-19 CURRENT 2007-02-12 Liquidation
John Gibney TESCO NAVONA (GP) LIMITEDDirector 2015-01-19 CURRENT 2010-12-02 Active
John Gibney TESCO NAVONA (NOMINEE 1) LIMITEDDirector 2015-01-19 CURRENT 2010-12-03 Active
John Gibney TESCO SARUM (1LP) LIMITEDDirector 2015-01-19 CURRENT 2011-11-16 Active
John Gibney TESCO SARUM (NOMINEE HOLDCO) LIMITEDDirector 2015-01-19 CURRENT 2011-11-17 Active
John Gibney SHIRE PARK LIMITEDDirector 2014-10-13 CURRENT 1986-05-12 Active

Related Directorships for Steven Andrew Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Andrew Rigby SPEN HILL PROPERTIES (HOLDINGS) PLCDirector 2015-03-30 CURRENT 1989-08-10 Active
Steven Andrew Rigby TESCO PROPERTY HOLDINGS (NO.2) LIMITEDDirector 2014-02-04 CURRENT 2006-07-27 Active
Steven Andrew Rigby TESCO HOLDINGS LIMITEDDirector 2014-02-04 CURRENT 1929-10-16 Active
Steven Andrew Rigby TESCO STORES LIMITEDDirector 2014-02-04 CURRENT 1953-05-09 Active

Related Directorships for Amit Soni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amit Soni TESCO FOOD SOURCING LIMITEDDirector 2016-11-21 CURRENT 2011-01-21 Active
Amit Soni TESCO CORAL (GP) LIMITEDDirector 2016-06-21 CURRENT 2008-07-08 Active
Amit Soni TESCO PASSAIC (GP) LIMITEDDirector 2016-06-21 CURRENT 2010-01-08 Active
Amit Soni TESCO SARUM (GP) LIMITEDDirector 2016-06-21 CURRENT 2011-11-16 Active
Amit Soni TESCO DORNEY (GP) LIMITEDDirector 2016-06-21 CURRENT 2012-10-16 Active
Amit Soni LAUNCHGRAIN LIMITEDDirector 2016-06-21 CURRENT 2004-10-15 Active
Amit Soni TESCO RED (3LP) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Liquidation
Amit Soni TESCO FUCHSIA (3LP) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active
Amit Soni TESCO BLUE (3LP) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active
Amit Soni SPEN HILL DEVELOPMENTS LIMITEDDirector 2016-04-11 CURRENT 2003-07-09 Active
Amit Soni TESCO PROPERTY HOLDINGS (NO.2) LIMITEDDirector 2016-04-11 CURRENT 2006-07-27 Active
Amit Soni TESCO MAINTENANCE LIMITEDDirector 2016-04-11 CURRENT 2006-11-20 Active
Amit Soni SPEN HILL REGENERATION LIMITEDDirector 2016-04-11 CURRENT 2007-11-05 Active
Amit Soni SPEN HILL MANAGEMENT LIMITEDDirector 2016-04-11 CURRENT 1990-01-17 Active

Related Directorships for Robert John Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Welch TESCO CAPITAL NO. 1 LIMITEDDirector 2018-02-16 CURRENT 1990-06-12 Active
Robert John Welch ANTHONY HEAGNEY LIMITEDDirector 2018-01-09 CURRENT 1963-04-22 Liquidation
Robert John Welch ALFRED PREEDY & SONS (TRUSTEES) LIMITEDDirector 2018-01-09 CURRENT 1980-02-08 Liquidation
Robert John Welch GIBBS NEWS LIMITEDDirector 2018-01-09 CURRENT 1962-12-19 Liquidation
Robert John Welch GIBBS NEWSAGENTS LIMITEDDirector 2018-01-09 CURRENT 1987-08-31 Liquidation
Robert John Welch T & S PROPERTIES LIMITEDDirector 2018-01-09 CURRENT 1875-09-15 Liquidation
Robert John Welch TESCO TLB NOTTINGHAM LIMITEDDirector 2018-01-08 CURRENT 2003-11-18 Liquidation
Robert John Welch TESCO TLB PONTYPRIDD LIMITEDDirector 2018-01-08 CURRENT 2003-11-18 Liquidation
Robert John Welch TESCO TLB BARNSTAPLE LIMITEDDirector 2018-01-08 CURRENT 2003-11-18 Liquidation
Robert John Welch CARENEED NEWS LIMITEDDirector 2017-12-08 CURRENT 1997-05-30 Liquidation
Robert John Welch MILLS (WEST MIDLANDS) LIMITEDDirector 2017-12-08 CURRENT 2003-07-23 Liquidation
Robert John Welch MORGAM HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 1980-12-31 Liquidation
Robert John Welch WORPLE ROAD LIMITEDDirector 2017-05-16 CURRENT 2003-12-18 Liquidation
Robert John Welch TESCO KIRKBY (NOMINEE1) LIMITEDDirector 2017-02-20 CURRENT 2007-02-12 Liquidation
Robert John Welch TESCO KIRKBY (NOMINEE HOLDCO) LIMITEDDirector 2017-02-20 CURRENT 2007-02-12 Liquidation
Robert John Welch TESCO KIRKBY (NOMINEE2) LIMITEDDirector 2017-02-20 CURRENT 2007-02-12 Liquidation
Robert John Welch TESCO PEIP LIMITEDDirector 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
Robert John Welch TESCO PEL LIMITEDDirector 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
Robert John Welch J E PROPERTIES HOLDINGS LIMITEDDirector 2017-02-20 CURRENT 1987-11-03 Liquidation
Robert John Welch VERULAM PROPERTIES (2001) LIMITEDDirector 2017-02-20 CURRENT 2001-02-06 Liquidation
Robert John Welch SPEN HILL DEVELOPMENTS (HOLDINGS) LTDDirector 2016-08-10 CURRENT 2004-04-29 Liquidation
Robert John Welch TESCO BARBERS WOOD LIMITEDDirector 2016-08-10 CURRENT 2010-01-27 Dissolved 2017-05-30
Robert John Welch J.E. COHEN & COMPANY LIMITEDDirector 2016-08-10 CURRENT 1965-10-25 Liquidation
Robert John Welch BROUGHTON RETAIL PARK NOMINEE 2 LIMITEDDirector 2016-08-10 CURRENT 2001-11-08 Active
Robert John Welch S.BOTTOMLEY AND BROS.,LIMITEDDirector 2016-08-10 CURRENT 1890-07-04 Liquidation
Robert John Welch POWER SUPERMARKETS LIMITEDDirector 2016-08-10 CURRENT 1964-01-08 Liquidation
Robert John Welch SANDERS SUPERMARKETS LIMITEDDirector 2016-08-10 CURRENT 1965-11-12 Liquidation
Robert John Welch TESCO (YORKSHIRE) LIMITEDDirector 2016-08-10 CURRENT 1975-07-09 Liquidation
Robert John Welch CULLEN'S HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1984-02-09 Liquidation
Robert John Welch FLITWICK PHARMACIES LIMITEDDirector 2016-08-10 CURRENT 1986-10-30 Liquidation
Robert John Welch TESCO FUEL LIMITEDDirector 2016-08-10 CURRENT 1992-11-17 Liquidation
Robert John Welch TESCO OVERSEAS (HOLDINGS) LIMITEDDirector 2016-08-10 CURRENT 1992-12-02 Liquidation
Robert John Welch SPEN HILL PROPERTIES (SOUTHEND) LIMITEDDirector 2016-08-10 CURRENT 1997-01-14 Liquidation
Robert John Welch TESCO.COM LIMITEDDirector 2016-08-10 CURRENT 2000-03-08 Liquidation
Robert John Welch SPEN HILL DEVELOPMENTS (TONBRIDGE) LTDDirector 2016-08-10 CURRENT 2004-04-29 Liquidation
Robert John Welch LAUNCHTABLE LIMITEDDirector 2016-08-10 CURRENT 2004-11-29 Liquidation
Robert John Welch KINGSWAY FRESH FOODS LIMITEDDirector 2016-08-10 CURRENT 1979-06-22 Dissolved 2018-03-15
Robert John Welch TESCO FTO LIMITEDDirector 2016-08-10 CURRENT 2014-02-20 Liquidation
Robert John Welch PTLL LIMITEDDirector 2016-08-10 CURRENT 2014-03-06 Active
Robert John Welch LAWS STORES LIMITEDDirector 2016-08-10 CURRENT 1933-06-12 Dissolved 2018-04-04
Robert John Welch BUGDEN LIMITEDDirector 2016-08-10 CURRENT 1970-04-29 Dissolved 2018-04-04
Robert John Welch CULLEN'S STORES LIMITEDDirector 2016-08-10 CURRENT 1933-08-31 Liquidation
Robert John Welch COUNTRY MARKET LIMITED(THE)Director 2016-08-10 CURRENT 1982-03-10 Dissolved 2018-06-09
Robert John Welch EUROPA FOODS LIMITEDDirector 2016-08-10 CURRENT 1960-05-10 Liquidation
Robert John Welch FOOD & WINE LOVERS LIMITEDDirector 2016-08-10 CURRENT 1971-10-25 Liquidation
Robert John Welch HARTS THE GROCERS (RUSSELL SQUARE) LIMITEDDirector 2016-08-10 CURRENT 1995-04-10 Liquidation
Robert John Welch TESCO HOME SHOPPING LIMITEDDirector 2016-08-10 CURRENT 1998-09-29 Dissolved 2018-06-09
Robert John Welch TESCO WORLDWIDE LIMITEDDirector 2016-08-10 CURRENT 1999-11-02 Dissolved 2018-04-05
Robert John Welch BROUGHTON RETAIL PARK NOMINEE 3 LIMITEDDirector 2016-08-10 CURRENT 2001-11-08 Active
Robert John Welch BROUGHTON RETAIL PARK NOMINEE 4 LIMITEDDirector 2016-08-10 CURRENT 2001-11-08 Active
Robert John Welch SPEN HILL DEVELOPMENTS (PORTISHEAD) LTDDirector 2016-08-10 CURRENT 2004-04-29 Dissolved 2018-06-09
Robert John Welch TESCO (FOXTROT 1) LIMITEDDirector 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
Robert John Welch TESCO (FOXTROT 2) LIMITEDDirector 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
Robert John Welch BUTTONCABLE LIMITEDDirector 2016-08-10 CURRENT 2004-11-23 Liquidation
Robert John Welch ARMITAGE FINANCE UNLIMITEDDirector 2016-08-10 CURRENT 2006-10-13 Active
Robert John Welch HALESWORTH SPV LIMITEDDirector 2016-08-10 CURRENT 2008-01-22 Liquidation
Robert John Welch WEYMOUTH AVENUE (DORCHESTER) LIMITEDDirector 2016-08-10 CURRENT 1991-05-24 Active
Robert John Welch TESCO HUNGARY ( HOLDINGS) LIMITEDDirector 2016-08-10 CURRENT 1994-04-29 Liquidation
Robert John Welch TESCO INTERNATIONAL SERVICES LIMITEDDirector 2016-08-10 CURRENT 1996-03-21 Active
Robert John Welch TESCO DISTRIBUTION HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1996-05-02 Active
Robert John Welch TESCO OVERSEAS INVESTMENTS LIMITEDDirector 2016-08-10 CURRENT 1996-05-02 Active
Robert John Welch TESCO OVERSEAS ULCDirector 2016-08-10 CURRENT 1998-12-10 Liquidation
Robert John Welch TESCO CARD SERVICES LIMITEDDirector 2016-08-10 CURRENT 2000-06-12 Liquidation
Robert John Welch SEACROFT GREEN NOMINEE 1 LTDDirector 2016-08-10 CURRENT 2001-07-17 Active
Robert John Welch TESCO SEACROFT LTDDirector 2016-08-10 CURRENT 2001-07-17 Active
Robert John Welch SEACROFT GREEN NOMINEE 2 LTDDirector 2016-08-10 CURRENT 2001-07-17 Active
Robert John Welch STATUSFLOAT LIMITEDDirector 2016-08-10 CURRENT 2003-02-11 Active
Robert John Welch TESCO MOBILE SERVICES LIMITEDDirector 2016-08-10 CURRENT 2003-05-29 Active
Robert John Welch TESCO MOBILE COMMUNICATIONS LIMITEDDirector 2016-08-10 CURRENT 2003-05-29 Active
Robert John Welch TESCO PROPERTY PARTNER (NO.1) LIMITEDDirector 2016-08-10 CURRENT 2003-10-28 Active
Robert John Welch TESCO PROPERTY PARTNER (GP) LIMITEDDirector 2016-08-10 CURRENT 2003-10-28 Active
Robert John Welch TAPESILVER LIMITEDDirector 2016-08-10 CURRENT 2004-08-13 Active
Robert John Welch TESCO RED (GP) LIMITEDDirector 2016-08-10 CURRENT 2006-02-24 Liquidation
Robert John Welch TESCO PROPERTY FINANCE 1 HOLDCO LIMITEDDirector 2016-08-10 CURRENT 2006-02-24 Active
Robert John Welch TESCO PROPERTY HOLDINGS (NO.2) LIMITEDDirector 2016-08-10 CURRENT 2006-07-27 Active
Robert John Welch SPEN HILL REGENERATION LIMITEDDirector 2016-08-10 CURRENT 2007-11-05 Active
Robert John Welch TESCO PASSAIC PL PROPCO LIMITEDDirector 2016-08-10 CURRENT 2010-01-11 Active
Robert John Welch TESCO SERVICES LIMITEDDirector 2016-08-10 CURRENT 2011-04-12 Active
Robert John Welch TESCO GATESHEAD PROPERTY LIMITEDDirector 2016-08-10 CURRENT 2012-11-29 Active
Robert John Welch TESCO SECRETARIES LIMITEDDirector 2016-08-10 CURRENT 2013-10-14 Active
Robert John Welch WM. LOW SUPERMARKETS LIMITEDDirector 2016-08-10 CURRENT 1989-08-15 Liquidation
Robert John Welch ADSEGA LIMITEDDirector 2016-08-10 CURRENT 1959-11-18 Liquidation
Robert John Welch COMAR LIMITEDDirector 2016-08-10 CURRENT 1962-02-19 Liquidation
Robert John Welch ADMINSTORE LIMITEDDirector 2016-08-10 CURRENT 1985-02-05 Liquidation
Robert John Welch BEEHYTHE ESTATES LIMITEDDirector 2016-08-10 CURRENT 1993-03-05 Liquidation
Robert John Welch HARTS THE GROCERS (TCR) LIMITEDDirector 2016-08-10 CURRENT 1996-09-23 Liquidation
Robert John Welch DELAMARE ONE LIMITEDDirector 2016-08-10 CURRENT 2000-06-12 Liquidation
Robert John Welch CHESHUNT FINANCE UNLIMITEDDirector 2016-08-10 CURRENT 2009-02-02 Liquidation
Robert John Welch DAILY WRAP PRODUCE LIMITEDDirector 2016-08-10 CURRENT 1977-03-08 Liquidation
Robert John Welch CRAZY PRICESDirector 2016-08-10 CURRENT 1982-03-19 Liquidation
Robert John Welch LOWFOODS LIMITEDDirector 2016-08-10 CURRENT 1974-01-23 Liquidation
Robert John Welch FARADAY PROPERTIES LIMITEDDirector 2016-08-10 CURRENT 1989-08-15 Liquidation
Robert John Welch TESCO HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1929-10-16 Active
Robert John Welch STEWARTS SUPERMARKETS LIMITEDDirector 2016-08-10 CURRENT 1935-04-06 Liquidation
Robert John Welch SPEN HILL PROPERTIES (HOLDINGS) PLCDirector 2016-08-10 CURRENT 1989-08-10 Active
Robert John Welch LONDON AND HOME COUNTIES SUPERSTORES LIMITEDDirector 2016-08-10 CURRENT 1985-06-24 Liquidation
Robert John Welch TESCO ESTATES LIMITEDDirector 2016-08-10 CURRENT 1969-04-01 Liquidation
Robert John Welch TESCO (OVERSEAS) LIMITEDDirector 2016-08-10 CURRENT 1982-02-05 Active
Robert John Welch BROUGHTON RETAIL PARK NOMINEE 1 LIMITEDDirector 2016-08-10 CURRENT 2001-11-08 Active
Robert John Welch LAUNCHGRAIN LIMITEDDirector 2016-08-10 CURRENT 2004-10-15 Active
Robert John Welch BUTTONCASE LIMITEDDirector 2016-08-10 CURRENT 2004-11-29 Active
Robert John Welch TESCO TREASURY SERVICES LIMITEDDirector 2016-08-10 CURRENT 2011-06-02 Liquidation