TESCO BLUE (NOMINEE 1) LIMITED
05888920 · Active · Ltd · 20 yrs · Welwyn Garden City
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2027. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Nov 2027
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TESCO BLUE (NOMINEE 1) LIMITED
05888920Active· Ltd· England Wales· 2006-07-27Incorporated 2006-07-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DREWETT, Simon Derwood Auston· DirectorResigned 2023-09-30
- HARVEY, Victoria Elizabeth· DirectorAppointed 2023-09-25
- WILLIAMS, Simon Richard· DirectorAppointed 2022-02-25
- GIBNEY, John· DirectorResigned 2022-02-25
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-15
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CLARK, Alistair Ewan, Mr.
Director
- Appointed
- 2006-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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HARVEY, Victoria Elizabeth
Director
- Appointed
- 2023-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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TOWNSON, Neil David
Director
- Appointed
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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WILLIAMS, Simon Richard
Director
- Appointed
- 2022-02-25
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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TESCO SERVICES LIMITED
Corporate Director
- Appointed
- 2014-08-04
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O'CONNOR, Claudine Elaine
Secretary
- Appointed
- 2006-07-27
- Resigned
- 2013-10-15
- Nationality
- British
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-27
- Resigned
- 2006-07-27
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BINGHAM, Jason Christopher
Director
- Appointed
- 2012-03-08
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BRASHER, Richard William Peter
Director
- Appointed
- 2006-07-27
- Resigned
- 2012-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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DREWETT, Simon Derwood Auston
Director
- Appointed
- 2015-01-22
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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GIBNEY, John
Director
- Appointed
- 2015-01-19
- Resigned
- 2022-02-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1967
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GRIMBLE, Scilla
Director
- Appointed
- 2011-03-02
- Resigned
- 2014-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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IDDON, Michael James
Director
- Appointed
- 2009-10-30
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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IQBAL, Ahsan Zafar
Director
- Appointed
- 2012-08-10
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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MARCOZ, Rinaldo
Director
- Appointed
- 2013-07-29
- Resigned
- 2015-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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O'HARE, Eamonn
Director
- Appointed
- 2006-07-27
- Resigned
- 2009-10-30
- Nationality
- British
- Born
- 12/1963
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POTTS, David Thomas
Director
- Appointed
- 2006-07-27
- Resigned
- 2011-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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RAPLEY, Vincent Michael
Director
- Appointed
- 2009-06-25
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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RISK, Michael Robert
Director
- Appointed
- 2006-07-27
- Resigned
- 2008-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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SCALLY, Steven Antony
Director
- Appointed
- 2009-06-25
- Resigned
- 2015-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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TAYLOR, William Maunder
Director
- Appointed
- 2015-01-27
- Resigned
- 2019-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2006-07-27
- Resigned
- 2006-07-27
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