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TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Active

Company no. 06969528 · Private limited company · Incorporated 22 Jul 2009

Directors and officers

21 officers · 6 current · Showing 1–20

Includes current and former officers across all pages.

TESCO SECRETARIES LIMITED

Secretary

Appointed 15 Oct 2013

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

Alistair Ewan, Mr. Clark

Director

Appointed 22 Jul 2009

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

Victoria Elizabeth Harvey

Director

Appointed 25 Sep 2023

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

Neil David Townson

Director

Appointed 4 Mar 2019

8, Sackville Street, London, W1S 3DG, United Kingdom

Simon Richard Williams

Director

Appointed 25 Feb 2022

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

TESCO SERVICES LIMITED

Director

Appointed 4 Aug 2014

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

Claudine O'Connor

Secretary

Resigned 15 Oct 2013

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

Richard Basher

Director

Resigned 15 Mar 2012

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

Jason Christopher Bingham

Director

Resigned 10 Aug 2012

1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England

Simon Derwood Auston Drewett

Director

Resigned 30 Sep 2023

8, Sackville Street, London, London, W1S 3DG, United Kingdom

John Gibney

Director

Resigned 25 Feb 2022

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

Scilla Grimble

Director

Resigned 21 May 2014

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

Michael James Iddon

Director

Resigned 29 Aug 2014

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

Ahsan Zafar Iqbal

Director

Resigned 31 May 2013

70, Parsons Mead, Croydon, England, CR0 3SL, England

Rinaldo Marcoz

Director

Resigned 27 Jan 2015

State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ, England

Laurence Patrick Mcilwee

Director

Resigned 12 Apr 2013

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

Eamonn O'Hare

Director

Resigned 30 Oct 2009

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

David Thomas Potts

Director

Resigned 2 Mar 2011

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

Vincent Michael Rapley

Director

Resigned 31 Jan 2012

1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP

Steven Antony Scally

Director

Resigned 27 Jan 2015

State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ, England