TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
StatusLIQUIDATION
Company No.05179150
CategoryPrivate Limited Company
Incorporated14 Jul 2004
Age19 years, 11 months, 22 days
JurisdictionEngland Wales

SUMMARY

TESCO PROPERTY PARTNER (GP NO.2) LIMITED is an liquidation private limited company with number 05179150. It was incorporated 19 years, 11 months, 22 days ago, on 14 July 2004. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 8 months, 21 days

WELCH, Robert John

Director

Company Secretary

ACTIVE

Assigned on 20 Oct 2023

Current time on role 8 months, 16 days

O'KEEFE, Helen Jane

Secretary

RESIGNED

Assigned on 24 Aug 2004

Resigned on 15 Oct 2013

Time on role 9 years, 1 month, 22 days

SANKAR, Nadine Amanda

Secretary

Company Secretary

RESIGNED

Assigned on 14 Jul 2004

Resigned on 24 Aug 2004

Time on role 1 month, 10 days

PAILEX SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Jul 2004

Resigned on 14 Jul 2004

Time on role

ATKINSON, Karen Lesley

Director

Corporate Tax Director

RESIGNED

Assigned on 14 Jul 2004

Resigned on 15 Mar 2005

Time on role 8 months, 1 day

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

RESIGNED

Assigned on 14 Jul 2004

Resigned on 15 Mar 2005

Time on role 8 months, 1 day

FIELD, Martin John

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2004

Resigned on 31 May 2005

Time on role 10 months, 17 days

GIBNEY, John

Director

Assets And Estates Director

RESIGNED

Assigned on 19 Jan 2015

Resigned on 25 Feb 2022

Time on role 7 years, 1 month, 6 days

HENLEY, Andrew

Director

Group Treasury Director

RESIGNED

Assigned on 26 May 2023

Resigned on 20 Oct 2023

Time on role 4 months, 25 days

HEYWOOD, Lynda Jane

Director

Corporate Treasurer

RESIGNED

Assigned on 18 Sep 2020

Resigned on 26 May 2023

Time on role 2 years, 8 months, 8 days

INGHAM, Michael Harry Peter

Director

Chartered Accountant

RESIGNED

Assigned on 15 Mar 2005

Resigned on 30 Apr 2012

Time on role 7 years, 1 month, 15 days

LLOYD, Jonathan Mark

Director

Company Secretary

RESIGNED

Assigned on 31 May 2005

Resigned on 23 Jan 2015

Time on role 9 years, 7 months, 23 days

LU, Hongyan Echo

Director

Director

RESIGNED

Assigned on 01 Aug 2012

Resigned on 24 Oct 2014

Time on role 2 years, 2 months, 23 days

MOORE, Paul Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 23 Jan 2015

Resigned on 23 Jan 2015

Time on role

MOURANT, Nicholas Claud

Director

Accountant

RESIGNED

Assigned on 14 Jul 2004

Resigned on 28 Sep 2009

Time on role 5 years, 2 months, 14 days

RIGBY, Steven Andrew

Director

Surveyor

RESIGNED

Assigned on 22 Oct 2009

Resigned on 01 Aug 2012

Time on role 2 years, 9 months, 10 days

TAYLOR, Paul Vincent

Director

Group Chief Executive

RESIGNED

Assigned on 15 Mar 2005

Resigned on 01 Aug 2006

Time on role 1 year, 4 months, 17 days

THORPE, Julian David

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Jan 2007

Resigned on 20 Mar 2012

Time on role 5 years, 1 month, 26 days

WATSON, Michael David

Director

Chartered Accountant

RESIGNED

Assigned on 20 Mar 2012

Resigned on 18 Sep 2020

Time on role 8 years, 5 months, 29 days

WILLIAMS, Simon Richard

Director

Acquisition Director

RESIGNED

Assigned on 25 Feb 2022

Resigned on 20 Oct 2023

Time on role 1 year, 7 months, 23 days

PAILEX NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 14 Jul 2004

Resigned on 14 Jul 2004

Time on role

TESCO SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 20 Oct 2023

Time on role 8 years, 8 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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