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BROUGHTON RETAIL PARK NOMINEE 3 LIMITED

Active

Company no. 04319645 · Private limited company · Incorporated 8 Nov 2001

Directors and officers

17 officers · 3 current · All records shown

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 25 Feb 2022

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

Director

Appointed 24 Jan 2013

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

Secretary

Resigned 30 May 2003

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

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

Secretary

Resigned 8 Nov 2001

20 Bedford Row, London, WC1R 4JS

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 25 Feb 2022

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

Director

Resigned 23 Jan 2015

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

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 6 Jan 2003

33 Gurney Drive, London, N2 0DF

Director

Resigned 17 Dec 2024

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

Director

Resigned 8 Nov 2001

20 Bedford Row, London, WC1R 4JS