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TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Active

Company no. 04966637 · Private limited company · Incorporated 17 Nov 2003

Directors and officers

15 officers · 4 current · All records shown

Includes current and former officers across all pages.

Secretary

Appointed 30 Mar 2004

5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Director

Appointed 13 Mar 2024

5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Director

Appointed 30 Mar 2004

5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Director

Appointed 30 Mar 2004

5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Secretary

Resigned 30 Mar 2004

90 Ebury Road, Watford, WD17 2SB

Nominee Secretary

Resigned 17 Nov 2003

26, Church Street, London, NW8 8EP

Director

Resigned 15 Mar 2004

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

Director

Resigned 30 Mar 2004

42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

Director

Resigned 30 Mar 2004

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

Director

Resigned 1 Feb 2023

1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

Director

Resigned 31 Oct 2011

35, Great St Helen's, London, EC3A 6AP

Director

Resigned 30 Mar 2004

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

Director

Resigned 13 Mar 2024

1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

Director

Resigned 20 Jul 2018

35, Great St Helen's, London, EC3A 6AP

Nominee Director

Resigned 17 Nov 2003

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