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TESCO SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
 26 Sep 2023 TSFM LIMITED (14263834) Active
Active Secretary/
 31 Mar 2023 TRANSCEND RETAIL SOLUTIONS LIMITED (14772291) Active
Active Secretary/
 18 Nov 2022 RESKAMMEL PROPERTY COMPANY LIMITED (13264276) Active
Active Secretary/
 13 Aug 2021 TESCO BURY LIMITED (03854371) Active
Active Secretary/
 16 Jun 2020 TESCO BRISLINGTON LIMITED (10701640) Active
Active Secretary/
 25 Mar 2020 MALDON FINANCE LIMITED (12534413) Active
Active Secretary/
 30 Dec 2019 BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED (12380854) Active
Resigned Secretary/
 09 Sep 2019 18 Jul 2022 MUNSTER ROAD MANAGEMENT COMPANY LIMITED (12195186) Active
Active Secretary/
 26 Mar 2019 ONE STOP STORES LIMITED (02462858) Active
Active Secretary/
 26 Mar 2019 ONE STOP CONVENIENCE STORES LIMITED (02467178) Active
Active Secretary/
 26 Mar 2019 DILLONS NEWSAGENTS LIMITED (00140624) Active
Active Secretary/
 26 Mar 2019 T&S STORES LIMITED (01228935) Active
Resigned? Secretary/
 26 Mar 2019 ALFRED PREEDY & SONS LIMITED (00429446) Liquidation
 100%
Resigned? Secretary/
 26 Mar 2019 M & W LIMITED (02485417) Active
Active Secretary/
 26 Mar 2019 ONE STOP COMMUNITY STORES LIMITED (00198980) Active
Active Secretary/
 26 Mar 2019 DAY AND NITE STORES LIMITED (01746058) Active
Active Secretary/
 26 Mar 2019 PAPER CHAIN (EAST ANGLIA) LIMITED (00256555) Liquidation
 100%
Resigned Director/
 26 Oct 2018 26 Oct 2018 LINNCO LIMITED (01731059) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 LONDIS(HOLDINGS)LIMITED (00639798) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BOOKER RETAIL LIMITED (00221722) Active
Active Secretary/
 26 Oct 2018 BOOKER RETAIL PARTNERS (GB) LIMITED (06460554) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BOOKER RETAIL PARTNERS (GB) LIMITED (06460554) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 IRTH (15) LIMITED (00652021) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 MAKRO PROPERTIES LIMITED (01273672) Active
Active Secretary/
 26 Oct 2018 GIANT MIDCO LIMITED (05310147) Active
Active Secretary/
 26 Oct 2018 GIANT BIDCO LIMITED (05310162) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 MAKRO HOLDING LIMITED (04310463) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BUDGENS PROPERTY INVESTMENTS LIMITED (03964478) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BOOKER DIRECT LIMITED (04004640) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BOOKER LIMITED (00197380) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 GIANT BIDCO LIMITED (05310162) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 MAKRO SELF SERVICE WHOLESALERS LIMITED (00973269) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 BOOKER WHOLESALE HOLDINGS LIMITED (05137980) Active
Active Secretary/
 26 Oct 2018 BF LIMITED (04340809) Active
Resigned Director/
 26 Oct 2018 26 Oct 2018 RITTER-COURIVAUD LIMITED (00363411) Active
Active Secretary/
 26 Oct 2018 BISHOP'S GROUP LIMITED (00103407) Active
Active Secretary/
 26 Oct 2018 GIANT BOOKER LIMITED (00065519) Active
Active Secretary/
 26 Oct 2018 BOOKER WHOLESALE HOLDINGS LIMITED (05137980) Active
Active Secretary/
 26 Oct 2018 BUDGENS PROPERTY INVESTMENTS LIMITED (03964478) Active
Active Secretary/
 26 Oct 2018 IRTH (15) LIMITED (00652021) Active
Active Secretary/
 26 Oct 2018 RITTER-COURIVAUD LIMITED (00363411) Active
Resigned? Secretary/
 26 Oct 2018 BOOKER EBT LIMITED (07530494) Active
Active Secretary/
 26 Oct 2018 IRTH (19) LIMITED (04621007) Active
Active Secretary/
 26 Oct 2018 BOOKER CASH & CARRY LIMITED (05355306) Active
Active Secretary/
 26 Oct 2018 BOOKER GROUP LIMITED (05145685) Active
Active Secretary/
 26 Oct 2018 BOOKER DIRECT LIMITED (04004640) Active
Active Secretary/
 26 Oct 2018 BOOKER LIMITED (00197380) Active
Active Secretary/
 26 Oct 2018 THE BIG FOOD GROUP LIMITED (01529002) Active
Active Secretary/
 26 Oct 2018 MAKRO SELF SERVICE WHOLESALERS LIMITED (00973269) Active
Active Secretary/
 26 Oct 2018 BOOKER RETAIL LIMITED (00221722) Active
Active Secretary/
 26 Oct 2018 LINNCO LIMITED (01731059) Active
Active Secretary/
 26 Oct 2018 LONDIS(HOLDINGS)LIMITED (00639798) Active
Active Secretary/
 26 Oct 2018 BUDGEN HOLDINGS LIMITED (00161619) Active
Active Secretary/
 26 Oct 2018 MAKRO PROPERTIES LIMITED (01273672) Active
Active Secretary/
 26 Oct 2018 MURDOCH NORTON LIMITED (00548490) Active
Active Secretary/
 26 Oct 2018 MAKRO HOLDING LIMITED (04310463) Active
Active Secretary/
 26 Oct 2018 BUDGENS STORES LIMITED (00725281) Active
Active Secretary/
 01 Jun 2018 TPI FUND MANAGERS LIMITED (11393678) Active
Active Secretary/
 06 Apr 2017 TESCO TLB PROPERTIES LIMITED (03159425) Liquidation
 100%
Resigned? Secretary/
 06 Apr 2017 TESCO TLB BARNSTAPLE LIMITED (04967623) Active
Resigned? Secretary/
 06 Apr 2017 TESCO TLB NOTTINGHAM LIMITED (04967624) Active
Resigned? Secretary/
 06 Apr 2017 TESCO TLB PONTYPRIDD LIMITED (04967625) Active
Resigned? Secretary/
 06 Apr 2017 TESCO TLB FINANCE LIMITED (04967622) Liquidation
 100%
Resigned? Secretary/
 20 Sep 2016 TESCO FFC LIMITED (08859202) Active
Resigned Secretary/
 10 Jun 2016 20 Jul 2016 EDINBURGH BUTTERFLY FARM LIMITED (SC086856) Liquidation
 0%
Resigned Secretary/
 10 Jun 2016 20 Jul 2016 DOBBIES GARDEN CENTRES LIMITED (SC010975) Active
Active Secretary/
 15 Apr 2016 TESCO FUCHSIA (3LP) LIMITED (10127851) Active
Resigned? Secretary/
 15 Apr 2016 TESCO RED (3LP) LIMITED (10127765) Liquidation
 100%
Active Secretary/
 15 Apr 2016 TESCO BLUE (3LP) LIMITED (10127682) Active
Resigned? Secretary/
 12 Jan 2016 TESCO AQUA (3LP) LIMITED (09947521) Liquidation
 100%
Resigned? Secretary/
 19 Mar 2015 TESCO AQUA (NOMINEE HOLDCO) LIMITED (05889025) Active - Proposal to Strike off
 100%
Resigned? Secretary/
 19 Mar 2015 TESCO AQUA (NOMINEE 1) LIMITED (05888955) Active - Proposal to Strike off
 100%
Active Secretary/
 19 Mar 2015 TESCO AQUA (GP) LIMITED (05721654) Liquidation
 100%
Resigned? Secretary/
 19 Mar 2015 TESCO AQUA (FINCO1) LIMITED (05888959) Active
Resigned? Secretary/
 19 Mar 2015 TESCO AQUA (NOMINEE 2) LIMITED (05888960) Active - Proposal to Strike off
 100%
Active Secretary/
 03 Mar 2015 TESCO PEG LIMITED (06480309) Liquidation
 100%
Resigned? Secretary/
 03 Mar 2015 TESCO PEIP LIMITED (06534282) Liquidation
 100%
Active Secretary/
 03 Mar 2015 TESCO PENL LIMITED (06479938) Liquidation
 100%
Resigned? Secretary/
 23 Jan 2015 TESCO (FOXTROT 1) LIMITED (05225620) Liquidation
 100%
Active Secretary/
 23 Jan 2015 TESCO PROPERTY FINANCE 1 PLC (05888925) Active
Active Secretary/
 23 Jan 2015 WEYMOUTH AVENUE (DORCHESTER) LIMITED (02614345) Active
Resigned? Secretary/
 23 Jan 2015 TESCO (FOXTROT 2) LIMITED (05225621) Liquidation
 100%
Active Secretary/
 25 Nov 2014 WSC PROPERTIES LIMITED (FC032225) Active
Active Secretary/
 29 Jul 2014 TESCO PROPERTY NOMINEES (NO.5) LIMITED (05888952) Active
Active Secretary/
 29 Jul 2014 TESCO PROPERTY NOMINEES (NO.6) LIMITED (05902418) Active
Active Secretary/
 04 Apr 2014 OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED (08978615) Active
Resigned Secretary/
 03 Apr 2014 15 Oct 2020 VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED (08977307) Active
Active Secretary/
 03 Apr 2014 CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED (08977431) Active
Active Secretary/
 03 Apr 2014 BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED (08977428) Active
Active Secretary/
 06 Mar 2014 PTLL LIMITED (08926930) Active
Resigned? Secretary/
 20 Feb 2014 TESCO FTO LIMITED (08903774) Active
Active Secretary/
 15 Nov 2013 TESCO SARUM (NOMINEE 2) LIMITED (07851858) Active
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (NOMINEE 1) LIMITED (05888967) Dissolved
27 May 2014		 25%
Resigned Secretary/
 15 Oct 2013 06 Apr 2016 WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED (07811157) Active
Resigned? Secretary/
 15 Oct 2013 M. COPELAND LIMITED, (00523263) Dissolved
04 Sep 2014		 36%
Resigned? Secretary/
 15 Oct 2013 TESCO VIOLET (GP) LIMITED (05721632) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO PURPLE (NOMINEE 1) LIMITED (05935336) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED (05889061) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO GREY (NOMINEE 1) LIMITED (05976066) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (NOMINEE 2) LIMITED (05888956) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (FINCO1) LIMITED (05888951) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 COMAR LIMITED (00715672) Liquidation
 100%
Resigned Secretary/
 15 Oct 2013 28 Jun 2016 BROOKMAKER (NOMINEE) LIMITED (06615131) Active
Resigned? Secretary/
 15 Oct 2013 HONITON WHOLESALE SUPPLIES LIMITED (01908017) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 WM. LOW SUPERMARKETS LIMITED (SC119497) Active
Resigned? Secretary/
 15 Oct 2013 FARADAY PROPERTIES LIMITED (SC119496) Active
Resigned? Secretary/
 15 Oct 2013 LOWFOODS LIMITED (SC054904) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 CRAZY PRICES (NI015631) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 KINGSWAY FRESH FOODS LIMITED (NI013682) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 DAILY WRAP PRODUCE LIMITED (NI011857) Liquidation
 100%
Active Secretary/
 15 Oct 2013 TESCO GATESHEAD PROPERTY LIMITED (08312532) Active
Resigned? Secretary/
 15 Oct 2013 TESCO BLUE (1LP) LIMITED (FC026997) Converted / Closed
24 Jul 2017		 100%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (1LP) LIMITED (FC026995) Converted / Closed
22 Sep 2017		 100%
Active Secretary/
 15 Oct 2013 BUTTONCASE LIMITED (05298861) Active
Resigned? Secretary/
 15 Oct 2013 LAWS STORES LIMITED (00276770) Liquidation
 100%
Active Secretary/
 15 Oct 2013 TESCO LAGOON GP LIMITED (SC373285) Active
Resigned? Secretary/
 15 Oct 2013 TESCO QUEST LIMITED (03474627) Dissolved
03 Jan 2015		 49%
Resigned Secretary/
 15 Oct 2013 06 Jun 2014 YIEWSLEY CANAL VIEW MANAGEMENT LIMITED (07630626) Active
Resigned? Secretary/
 15 Oct 2013 TESCO PURPLE (NOMINEE 2) LIMITED (05935357) Dissolved
27 May 2014		 25%
Resigned Secretary/
 15 Oct 2013 15 Jun 2016 STREATHAM MANAGEMENT COMPANY LIMITED (08494595) Active
Active Secretary/
 15 Oct 2013 TESCO DISTRIBUTION LIMITED (02972724) Active
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (GP) LIMITED (05721648) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 GIRAFFE (ISLINGTON) LIMITED (03824504) Dissolved
03 Jun 2014		 25%
Resigned? Secretary/
 15 Oct 2013 J.E. COHEN & COMPANY LIMITED (00862336) Active
Active Secretary/
 15 Oct 2013 TESCO MOBILE LIMITED (04780736) Active
Active Secretary/
 15 Oct 2013 TESCO FOOD SOURCING LIMITED (07502096) Active
Resigned Secretary/
 15 Oct 2013 23 Jun 2016 HARRIS AND HOOLE LIMITED (08094781) Active
Active Secretary/
 15 Oct 2013 TESCO FAMILY DINING LIMITED (08514605) Active
Resigned? Secretary/
 15 Oct 2013 TESCO ESTATES LIMITED (00951257) Active
Resigned? Secretary/
 15 Oct 2013 TESCO GREY (NOMINEE 2) LIMITED (05976060) Dissolved
27 May 2014		 25%
Active Secretary/
 15 Oct 2013 TESCO PROPERTY HOLDINGS LIMITED (02353133) Active
Resigned Secretary/
 15 Oct 2013 23 Jan 2015 BLINKBOX MUSIC LIMITED (05717612) Liquidation
 0%
Resigned? Secretary/
 15 Oct 2013 PULFORD FOODS LIMITED (02276950) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (NOMINEE 2) LIMITED (05888946) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO PURPLE (NOMINEE HOLDCO) LIMITED (05935556) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 SANDERS SUPERMARKETS LIMITED (00863973) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 PREMIER GARAGE (WORTHING) LIMITED (00322663) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 EUROPA FOODS LIMITED (00658774) Active
Resigned? Secretary/
 15 Oct 2013 BEDMINSTER ESTATES LIMITED (03616229) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 HARTS THE GROCERS (FULHAM ROAD) LIMITED (03054370) Dissolved
04 Sep 2014		 36%
Resigned? Secretary/
 15 Oct 2013 TESCO VIOLET (NOMINEE 2) LIMITED (05935405) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 KIWILIGHT LIMITED (01710132) Dissolved
04 Sep 2014		 36%
Active Secretary/
 15 Oct 2013 S.BOTTOMLEY AND BROS.,LIMITED (00031903) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 ADSEGA LIMITED (00642321) Active
Resigned? Secretary/
 15 Oct 2013 TESCO VIOLET (NOMINEE HOLDCO) LIMITED (05935584) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO PURPLE (2LP) LIMITED (FC027091) Converted / Closed
29 Jan 2015		 52%
Resigned? Secretary/
 15 Oct 2013 TESCO PURPLE (GP) LIMITED (05721653) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (GP) LIMITED (05721634) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO INDIGO (GP) LIMITED (06641020) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 SARCON (NO. 239) LIMITED (NI062613) Liquidation
 100%
Resigned Secretary/
 15 Oct 2013 10 Jul 2015 FAVERSHAM BREWERY MANAGEMENT LIMITED (07666136) Active
Resigned? Secretary/
 15 Oct 2013 TESCO VIOLET (NOMINEE 1) LIMITED (05935408) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 VALUE HOUSE PROPERTIES LIMITED (04728148) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO GREY (NOMINEE HOLDCO) LIMITED (05976048) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO GREY (GP) LIMITED (05721600) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 SALECASTLE LIMITED (01190411) Dissolved
04 Sep 2014		 36%
Resigned? Secretary/
 15 Oct 2013 TESCO GREY (2LP) LIMITED (FC027196) Converted / Closed
29 Jan 2015		 52%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (2LP) LIMITED (FC026998) Converted / Closed
29 Jan 2015		 52%
Resigned? Secretary/
 15 Oct 2013 FOOD & WINE LOVERS LIMITED (01028414) Active
Resigned? Secretary/
 15 Oct 2013 LA BOUCHERIE LIMITED (01481933) Dissolved
03 Jan 2015		 49%
Resigned? Secretary/
 15 Oct 2013 TESCO (LONDON) LTD. (00334737) Dissolved
04 Sep 2014		 36%
Resigned? Secretary/
 15 Oct 2013 WHITECASTLE PROPERTIES LIMITED (SC244329) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (1LP) LIMITED (FC026993) Converted / Closed
29 Jan 2015		 52%
Resigned? Secretary/
 15 Oct 2013 DRALLIM LIMITED (04121291) Dissolved
03 Jan 2015		 49%
Resigned? Secretary/
 15 Oct 2013 KANSAS TRANSPORTATION LIMITED (05437715) Dissolved
07 Jan 2015		 49%
Resigned? Secretary/
 15 Oct 2013 SPEEDHALT LIMITED (02353469) Dissolved
04 Sep 2014		 36%
Active Secretary/
 15 Oct 2013 TESCO (OVERSEAS) LIMITED (01611684) Active
Resigned? Secretary/
 15 Oct 2013 TESCO FGC LIMITED (03544499) Dissolved
03 Jan 2017		 100%
Resigned? Secretary/
 15 Oct 2013 HARTS THE GROCERS LIMITED (02899892) Dissolved
04 Sep 2014		 36%
Active Secretary/
 15 Oct 2013 TPT HOLDCO NO.1 LIMITED (06755584) Active
Active Secretary/
 15 Oct 2013 TESCO PENSION INVESTMENT LIMITED (07754822) Active
Resigned? Secretary/
 15 Oct 2013 NPL (HARDGATE) LIMITED (SC188460) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 HARTS THE GROCER (GLOUCESTER ROAD) LIMITED (03128119) Dissolved
04 Sep 2014		 36%
Resigned? Secretary/
 15 Oct 2013 BRIAN FORD'S DISCOUNT STORE LIMITED (00893526) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO DISPENSING LIMITED (01070877) Dissolved
03 Jan 2015		 49%
Resigned? Secretary/
 15 Oct 2013 CULLEN'S STORES LIMITED (00279206) Active
Active Secretary/
 15 Oct 2013 TESCO FREETIME LIMITED (04345023) Active
Resigned? Secretary/
 15 Oct 2013 HARROW STORES (WATFORD) LIMITED (00424791) Dissolved
04 Sep 2014		 36%
Active Secretary/
 15 Oct 2013 STEWARTS SUPERMARKETS LIMITED (00299400) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 VERULAM PROPERTIES LIMITED (00726573) Active
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (FINCO1) LIMITED (05888954) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO FUCHSIA (NOMINEE 1) LIMITED (05888962) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 TESCO INDIGO (1LP) LIMITED (06640810) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 BLINKBOX BOOKS LIMITED (06265409) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066) Dissolved
27 May 2014		 25%
Resigned? Secretary/
 15 Oct 2013 SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD (05115988) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 HARTS THE GROCERS (TCR) LIMITED (03253677) Active
Active Secretary/
 15 Oct 2013 TESCO OVERSEAS INVESTMENTS LIMITED (03193632) Active
Resigned? Secretary/
 15 Oct 2013 MOTORCAUSE LIMITED (03187444) Active
Resigned? Secretary/
 15 Oct 2013 HARTS THE GROCERS (RUSSELL SQUARE) LIMITED (03044236) Active
Resigned? Secretary/
 15 Oct 2013 TESCO HUNGARY ( HOLDINGS) LIMITED (02924428) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 BEEHYTHE ESTATES LIMITED (02796568) Active
Resigned? Secretary/
 15 Oct 2013 TESCO OVERSEAS (HOLDINGS) LIMITED (02770004) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 TESCO FUEL LIMITED (02765213) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 FLITWICK PHARMACIES LIMITED (02068987) Liquidation
 100%
Resigned? Secretary/
 15 Oct 2013 LONDON AND HOME COUNTIES SUPERSTORES LIMITED (01925269) Active
Resigned? Secretary/
 15 Oct 2013 ADMINSTORE LIMITED (01882853) Active
Resigned? Secretary/
 15 Oct 2013 CULLEN'S HOLDINGS LIMITED (01790528) Active
Resigned? Secretary/
 15 Oct 2013 TESCO HOME SHOPPING LIMITED (03639975) Liquidation
 100%
Report limited to 200 entries!

Number of active appointments: 71
Number resignations: 129
Average tenure of active positions: 7.1 years
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 44.5%
Average Dissolution Attribution: 28.9%



CO-DIRECTORS

Name
  
Alan Stuart CAMPBELL ✔
Glen COULTER ✔
Andrew KEATING ✔
Noel KEELEY ✔
Simon John MINDHAM ✔✔
Paul WHYTE ✔✔
Sheila GALLAGHER ✔✔✔
Rebecca MALLOWS ✔✔✔✔✔
Jonny MCQUARRIE ✔✔✔✔✔
Andrew David YAXLEY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew Ronald, Mr MULDOON ✔✔✔
Helen WILLIAMS ✔✔✔✔✔
Colm JOHNSON ✔✔✔
Dominic Paul, Mr MORREY ✔✔
Stuart James HYSLOP ✔✔
Charles WILSON ✔✔✔✔✔✔✔✔✔✔✔✔
TESCO SECRETARIES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Veselin BANDEV ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark CHILTON ✔✔
Lauren Katie HOUSE ✔✔
Jonathan Paul PRENTIS ✔✔✔✔✔✔✔✔✔✔
Mark Terence AYLWIN ✔✔
Peter RIDLER ✔✔
Lynne SANDERSON ✔✔
David Thomas CODD ✔✔✔✔✔✔
Michael John BAKER ✔✔✔✔
Veselin BANDEV ✔✔✔✔
Stephen Albert BLAN ✔✔✔✔
Jean-Christophe BRETXA ✔✔✔
David, Mr. O'FLYNN ✔✔✔✔✔✔
Juergen SCHWARZE ✔✔✔✔
Donal Patrick HORGAN ✔✔✔✔✔✔
Jens KÖPPEN ✔✔✔
Jens KOEPPEN ✔✔
Klaus Peter, Dr RÄTTIG ✔✔✔✔
Martin Arnold Benedikt SCHUMACHER ✔✔✔✔
Daniel MURPHY ✔✔✔✔
Huw Granville EDWARDS ✔✔
Laura TAYLOR ✔✔
Mary Sharon BUCKLEY ✔✔
Noel KEELEY ✔✔
Mike O'BRIEN ✔✔
Victor Vernon LE VESCONTE ✔
Patrick Niclas LEGRO ✔✔
Mark John COPELAND ✔✔
Julie Ann WIRTH ✔✔✔✔✔✔
PINSENT MASONS DIRECTOR LIMITED ✔✔
Caroline Louise HUTCHINS ✔✔✔✔
Philip Anthony SMITH ✔✔✔✔✔✔
David O'FLYNN ✔✔✔✔✔✔
Christoph WACKERBAUER ✔✔
Richard Sidney ROSE ✔✔
Hans Adolf Friedrich FLOTO ✔✔✔✔
Mark Terence AYLWIN ✔✔
Christopher Nicholas MARTIN ✔✔✔✔✔✔
Lynette Anne WATTS ✔✔
Aidan Finbar DUNLEA ✔✔✔✔✔
Ian Edward BRISTOW ✔
Mark Anthony LACK ✔✔✔
Allard Frederick SJOLLEMA ✔✔
James Francis PYE ✔✔✔✔
Charles WILSON ✔✔✔
Jonathan Paul PRENTIS ✔✔✔✔✔
Kevin John LYON ✔✔
Stefan Heinrich HESSE ✔✔✔✔
Timothy, Mr. KENNY ✔✔✔✔✔✔
Jon Asgeir JOHANNESSON ✔✔✔✔
Gunnar SIGURDSSON ✔✔✔✔✔
Hans Kristian HUSTAD ✔✔✔✔✔
James Cairns MCMAHON ✔✔✔
Brian O'BRIEN ✔✔
Andrew John SNOWDEN ✔✔
Seamus SCALLY ✔✔
Gerard MCDONOGH ✔✔
ALNERY INCORPORATIONS NO 2 LIMITED ✔✔
ALNERY INCORPORATIONS NO 1 LIMITED ✔✔
Philipp Ludwig, Dr DAUTZENBERG ✔✔✔✔
Peter Denis MCNAMARA ✔✔
Ramesh Jetha SHINGADIA ✔✔
Michael Charles HOWE ✔✔
Richard BAILEY ✔✔
Rodney BRAXTON ✔✔
Morten SORENSEN SKAANSHOJ ✔✔
Peter LINZBACH ✔✔✔✔
Maria Mercedes BIANCHIN ✔
Simon John PYPER ✔✔✔
Suzanne Gabrielle CHASE ✔✔✔
Nicholas BYRNE ✔✔
Stephen Caveney MCVEY ✔✔✔
Michael John TAYLOR ✔✔✔✔✔
Warren Oliver THOMSON ✔✔
David John MORRISON ✔✔
Susan Kathryn GREENWOOD ✔✔✔✔
John Leslie MURPHY ✔✔
John Andrew SNOWDEN ✔✔✔
Andrew Charles HENNELL ✔✔✔✔
Mark COLLIER ✔✔
Richard Christian VICTORIA ✔
John Graham BERRY ✔✔
John Joseph HEENAN ✔✔✔✔
Gerald Thomas JOHNSON ✔✔
William GRIMSEY ✔✔
William John HOSKINS ✔✔✔
Mark Richard David SUMMERHAYES ✔✔
Alistair Benedict, The Hon CAIRNS ✔✔
Andrew Simon PRITCHARD ✔✔
Vince Joseph MALONEY ✔✔
Ian Ellis FRASER ✔✔
Eoin MCGETTIGAN ✔✔✔
Seamus SCALLY ✔✔
Colin Deverell SMITH ✔✔
Christopher Ian Brian Mynott PHILP ✔✔
Douglas John GURR ✔✔
BRIGHTON SECRETARY LIMITED ✔✔
BRIGHTON DIRECTOR LIMITED ✔✔
INSTANT COMPANIES LIMITED ✔✔✔
SWIFT INCORPORATIONS LIMITED ✔✔✔
Peter Brian ELLIS ✔✔
Clifford James GOODMAN ✔✔
Steven John BACK ✔✔
Stephen HOGAN ✔✔
Edward Christopher ROBINSON ✔✔
Shaun BIRRELL ✔✔
Steven Michael, Professor SHARP ✔✔
Deborah Kay BAKER ✔✔
Jacoba HERWEIJER ✔✔✔
Bryn SATHERLEY ✔✔
Richard Stephen George SALE ✔
John Alan NAPIER ✔✔
Stuart Alan Ransom ROSE ✔✔
John Michael FLEXEN ✔✔
Peter Brian ELLIS ✔✔
Zygmunt-Apolinary MIERDORF ✔✔✔
Stephen Mitchell BUCK ✔✔
Franz Martin SUCHAN ✔✔
Keith David Rennie ALEXANDER ✔✔
Michael PARKER ✔✔
Ian Mackenzie HAMILTON ✔✔✔
David Michael WINDMILL ✔✔
Roy NICHOLSON ✔✔
Christopher Daniel SULLIVAN ✔✔
Martin John HYSON ✔✔✔✔✔
Adrian John BUSBY ✔✔
Heinz-Otto, Dr LUHR ✔✔
Michael James CAMP ✔✔
Stephen Gerard BELLAMY ✔✔
John Albrecht VON SPRECKELEN ✔✔
Albert Clive TAYLOR-CLAGUE ✔✔
John Antony Jerningham, Sir MURRAY ✔✔
John Herbert Reginald BOTTERILL ✔✔
Michael John GLAVIN ✔✔
Charles John BOWEN ✔✔
Angela Marie LE VESCONTE ✔
Martin Peter WHITE ✔✔
Richard Gay MAUDE-ROXBY ✔✔
Ian John LE VESCONTE ✔
Allan Yardley LUCK ✔✔
Hans, Dipl-Kfm REISCHL ✔✔
Raymond John MOORE ✔✔
Peter Thomas MCDONALD ✔✔
Alison Mary HOLT ✔✔
John Julius RATNAGE ✔✔
Kenneth James BOOTYMAN ✔✔
Graham BEAUMONT ✔
Alan David TENNANT ✔✔
Keith William CLARKE ✔✔
Bharathari Apabhai PATEL ✔✔
Alan John HEASMAN ✔✔
Donald Fraser Young MACDONALD ✔✔
Colin Barry, Dr PHIPPS ✔✔
Louis GAUCI ✔
Anthony Miles HARRISON ✔✔
Christian Denis Leslie WILLIAMS ✔✔✔
Anthony Lionel STEELE ✔✔✔
Robert MUIR ✔✔
Geoffrey David John ADAMS ✔✔
Derek William Methven PRETTY ✔✔
Alan Frederick LAWRENCE ✔✔
Toby KING ✔
Terence Alan BEDFORD ✔✔
Barry John SKIPPER ✔✔
Andrew James WALLACE ✔✔
Jan VISSER ✔✔✔
Marc Ian TAYLOR ✔✔
John LEACH ✔✔
Martin Stuart HENDERSON ✔✔
Graham Stewart WHITE ✔✔
Mark David LINNELL ✔✔
Graham Lakin RIGBY ✔✔
Alan Roger FORSTER ✔✔
Richard Findlay FRASER ✔✔
Peter Anthony Sean LANE ✔✔
Daniel James DRISCOLL ✔✔
Peter WILLIAMS ✔✔
Douglas John HARRISON ✔✔


UK SANCTIONS

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