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TESCO CAPITAL NO. 1 LIMITED

Active

Company no. FC015640 · Other company type · Incorporated 12 Jun 1990

Confirmation statement overdue since 27 Jun 2017

Directors and officers

24 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Secretary

Appointed 15 Oct 2013

New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, England

Director

Appointed 13 Sep 2021

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

Director

Appointed 16 Jan 2025

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

Secretary

Resigned 8 Mar 2000

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 Mar 2004

90 Ebury Road, Watford, WD17 2SB

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 29 Oct 1996

The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER

Director

Resigned 29 Aug 2014

Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN 8 9SL

Director

Resigned 6 Oct 2017

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

Director

Resigned 23 Jan 2015

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

Director

Resigned 25 Feb 1997

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

Director

Resigned 21 Feb 1997

Riverside House, Lea Road, Waltham Abbey, Essex

Director

Resigned 6 Dec 2012

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

Director

Resigned 16 Jul 2021

Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST, Jersey

Director

Resigned 30 Jun 2016

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

Director

Resigned 28 Sep 2009

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

Director

Resigned 2 Jan 2013

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

Director

Resigned 8 Apr 2016

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