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TESCO OVERSEAS (HOLDINGS) LIMITED

Dissolved

Company no. 02770004 · Private limited company · Incorporated 2 Dec 1992

Dissolved on 27 Feb 2018Files dormant accounts

Directors and officers

21 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Secretary

Appointed 15 Oct 2013

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

Director

Appointed 20 Feb 2017

Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom

Director

Appointed 10 Aug 2016

Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom

Secretary

Resigned 22 Apr 1996

Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

Secretary

Resigned 10 Oct 2000

1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

Secretary

Resigned 9 Oct 1995

1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

Secretary

Resigned 15 Oct 2013

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Secretary

Resigned 31 Aug 2004

90 Ebury Road, Watford, WD17 2SB

Nominee Secretary

Resigned 15 Dec 1992

26, Church Street, London, NW8 8EP

Director

Resigned 15 Mar 2004

Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Director

Resigned 30 May 2003

Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

Director

Resigned 31 May 2005

42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

Director

Resigned 29 Feb 2012

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Director

Resigned 23 Jan 2015

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Director

Resigned 30 Jan 1997

14 Great College Street, Westminster, London, SW1P 3RX

Director

Resigned 20 Feb 2017

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

Director

Resigned 30 Jun 2016

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

Director

Resigned 2 Jan 2013

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Director

Resigned 30 May 2003

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Nominee Director

Resigned 15 Dec 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU