TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

23 officers / 21 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 15 October 2013

UK Limited Company What's this?

• Registration number: 08730224

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 15 October 2013
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Company Secretary

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

ATKINSON, Karen Lesley

• Correspondence address: 54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 July 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Corporate Tax Director

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 July 2004
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 July 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

GIBNEY, John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 2015
• Resigned on: 25 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

HENLEY, Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 26 May 2023
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Director

HEYWOOD, Lynda Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 September 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 March 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 May 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LU, Hongyan Echo

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2012
• Resigned on: 24 October 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Paul Anthony

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 July 2004
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 October 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

THORPE, Julian David

• Correspondence address: Bankfield Grange, Kings Lane, Cowfold, West Sussex, England, England, RH13 8BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 January 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, England, England, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 March 2012
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Simon Richard

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 February 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Acquisition Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 23 January 2015
• Resigned on: 20 October 2023

UK Limited Company What's this?

• Registration number: 7600956