CULLEN'S HOLDINGS LIMITED
01790528 · Dissolved · Ltd · 42 yrs · London
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CULLEN'S HOLDINGS LIMITED
01790528Dissolved· Ltd· England Wales· 1984-02-09Incorporated 1984-02-09Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSH, Bruce· DirectorResigned 2019-08-12
- TESCO SERVICES LIMITED· Corporate DirectorResigned 2019-08-12
- HEYWOOD, Lynda Jane· DirectorAppointed 2016-08-11
- WELCH, Robert John· DirectorAppointed 2016-08-10
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-15
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HEYWOOD, Lynda Jane
Director
- Appointed
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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WELCH, Robert John
Director
- Appointed
- 2016-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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ECKERSLEY, Martin William
Secretary
- Appointed
- —
- Resigned
- 1997-07-11
- Nationality
- British
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O'KEEFE, Helen Jane
Secretary
- Appointed
- 2004-08-31
- Resigned
- 2013-10-15
- Nationality
- British
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PATEL, Anil Gunvantbhai
Secretary
- Appointed
- 1997-06-23
- Resigned
- 2004-04-17
- Nationality
- British
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SANKAR, Nadine Amanda
Secretary
- Appointed
- 2004-04-17
- Resigned
- 2004-08-31
- Nationality
- British
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BELL, Robbie Ian
Director
- Appointed
- 2004-04-17
- Resigned
- 2005-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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CARNWATH, Alison Jane, Dame
Director
- Appointed
- —
- Resigned
- 1993-07-21
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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CHAMBERS, Michael George
Director
- Appointed
- —
- Resigned
- 1997-06-23
- Nationality
- British
- Born
- 02/1937
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FIELD, Martin John
Director
- Appointed
- 2005-01-25
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 02/1960
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HOLMES, Colin Peter
Director
- Appointed
- 2004-04-19
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 08/1965
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IDDON, Michael James
Director
- Appointed
- 2014-02-05
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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LEAHY, Terence Patrick, Sir
Director
- Appointed
- 2004-04-19
- Resigned
- 2010-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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LEAHY, Terrence Patrick, Sir
Director
- Appointed
- 2010-03-02
- Resigned
- 2011-03-02
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LLOYD, Jonathan Mark
Director
- Appointed
- 2005-05-31
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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MARSH, Adrian Ross Thomas
Director
- Appointed
- 2011-03-02
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MARSH, Bruce
Director
- Appointed
- 2016-06-21
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MATTHEWS, Peter
Director
- Appointed
- —
- Resigned
- 1997-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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MCMEIKAN, Kennedy
Director
- Appointed
- 2004-04-17
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 05/1965
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MOORE, Paul Anthony
Director
- Appointed
- 2015-01-23
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director
- Appointed
- 2004-04-19
- Resigned
- 2013-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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PATEL, Jitendrakumar Maganbhai
Director
- Appointed
- 1997-06-23
- Resigned
- 2004-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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PATEL, Maheshkumar Mohanbhai
Director
- Appointed
- 1997-06-23
- Resigned
- 2004-04-17
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 02/1949
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RAO, Shubhi Suryaji
Director
- Appointed
- 2015-03-30
- Resigned
- 2016-04-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1966
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RAYNE, Robert Anthony, The Honourable
Director
- Appointed
- —
- Resigned
- 1997-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SHIRLEY, Peter Michael
Director
- Appointed
- —
- Resigned
- 1997-06-23
- Nationality
- British
- Born
- 09/1943
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TESCO SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-24
- Resigned
- 2019-08-12
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