TESCO NAVONA PL PROPCO LIMITED: Directors

  • Overview

    Company NameTESCO NAVONA PL PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07458609
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of TESCO NAVONA PL PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II FUND SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number4109242
    195207090009
    HARVEY, Victoria Elizabeth
    Tesco House, Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    United Kingdom
    Director
    Tesco House, Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    United Kingdom
    United KingdomBritish314082280001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish46320530001
    WILLIAMS, Simon Richard
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    EnglandBritish293302020001
    TESCO SERVICES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7600956
    175259630001
    O'KEEFE, Helen
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    Secretary
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    156112110001
    STATE STREET SECRETARIES (UK) LIMITED
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    Secretary
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number3691921
    108845150006
    BINGHAM, Jason Christopher
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    Director
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    United KingdomBritish139162470001
    DREWETT, Simon Derwood Auston
    Sackville Street
    London
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    London
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish195207080001
    GIBNEY, John
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomIrish194216530003
    GRIMBLE, Scilla
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    United KingdomBritish159099770001
    HIGGINSON, Andrew Thomas
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    EnglandBritish57637410003
    IQBAL, Ahsan Zafar
    Parsons Mead
    CR0 3SL Croydon
    70
    England
    England
    Director
    Parsons Mead
    CR0 3SL Croydon
    70
    England
    England
    United KingdomBritish169580410001
    LEAHY, Terence Patrick, Sir
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    United KingdomBritish183358310001
    LLOYD, Jonathan Mark
    Delamare Road
    Cheshunt
    EN8 9SL Hertfordshire
    Tesco House
    England
    Director
    Delamare Road
    Cheshunt
    EN8 9SL Hertfordshire
    Tesco House
    England
    United KingdomBritish160028560001
    MARCOZ, Rinaldo
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    State Street Secretaries (Uk) Limited
    England
    England
    Director
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    State Street Secretaries (Uk) Limited
    England
    England
    United KingdomBritish179607800001
    MARSH, Adrian Ross Thomas
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    Director
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    United KingdomBritish157987530001
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    United Kingdom
    United KingdomBritish148079740001
    RAPLEY, Vincent Michael
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    EnglandBritish97416440001
    SCALLY, Steven Antony
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    State Street Secretaries (Uk) Limited
    England
    England
    Director
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    State Street Secretaries (Uk) Limited
    England
    England
    United KingdomBritish129486460001
    TAYLOR, William Maunder
    Sackville Street
    London
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    London
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish179411720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0