TESCO PROPERTY FINANCE 1 PLC

TESCO PROPERTY FINANCE 1 PLC is a Plc currently active, incorporated on 2006-07-27. There are 6 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DREWETT, Simon Derwood Auston· Director
Resigned 2023-09-30
HARVEY, Victoria Elizabeth· Director
Appointed 2023-09-25
HENLEY, Andrew· Director
Appointed 2023-05-26
HEYWOOD, Lynda Jane· Director
Resigned 2023-05-26

TESCO SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2015-01-23

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HARVEY, Victoria Elizabeth

Director

Active

Appointed: 2023-09-25
Nationality: British
Residence: United Kingdom
Born: 06/1979

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HENLEY, Andrew

Director

Active

Appointed: 2023-05-26
Nationality: British
Residence: United Kingdom
Born: 01/1984

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TOWNSON, Neil David

Director

Active

Appointed: 2019-03-04
Nationality: British
Residence: England
Born: 08/1960

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WILLIAMS, Simon Richard

Director

Active

Appointed: 2022-02-25
Nationality: British
Residence: England
Born: 10/1966

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TESCO SERVICES LIMITED

Corporate Director

Active

Appointed: 2013-01-24

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LLOYD, Jonathan Mark

Secretary

Resigned

Appointed: 2009-03-27
Resigned: 2015-01-23
Nationality: British

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MOORE, Paul Anthony

Secretary

Resigned

Appointed: 2015-01-23
Resigned: 2016-06-30

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O'CONNOR, Claudine Elaine

Secretary

Resigned

Appointed: 2006-07-27
Resigned: 2009-03-27
Nationality: British

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PAILEX SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-07-27
Resigned: 2006-07-27

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BINGHAM, Jason Christopher

Director

Resigned

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

Resigned

Appointed: 2006-07-27
Resigned: 2012-03-15
Nationality: British
Residence: United Kingdom
Born: 05/1961

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CLARK, Alistair Ewan, Mr.

Director

Resigned

Appointed: 2006-07-27
Resigned: 2009-03-27
Nationality: British
Residence: United Kingdom
Born: 12/1971

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DREWETT, Simon Derwood Auston

Director

Resigned

Appointed: 2015-01-27
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 12/1970

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GIBNEY, John

Director

Resigned

Appointed: 2015-01-19
Resigned: 2022-02-25
Nationality: Irish
Residence: United Kingdom
Born: 02/1967

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GRIMBLE, Scilla

Director

Resigned

Appointed: 2011-03-02
Resigned: 2014-05-21
Nationality: British
Residence: United Kingdom
Born: 02/1973

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HEYWOOD, Lynda Jane

Director

Resigned

Appointed: 2016-08-11
Resigned: 2023-05-26
Nationality: British
Residence: England
Born: 06/1964

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IDDON, Michael James

Director

Resigned

Appointed: 2009-10-30
Resigned: 2014-08-29
Nationality: British
Residence: United Kingdom
Born: 01/1965

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IQBAL, Ahsan Zafar

Director

Resigned

Appointed: 2012-08-10
Resigned: 2013-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1973

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MARCOZ, Rinaldo

Director

Resigned

Appointed: 2013-06-01
Resigned: 2015-01-27
Nationality: British
Residence: United Kingdom
Born: 08/1970

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NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Resigned

Appointed: 2009-03-27
Resigned: 2013-01-02
Nationality: British
Residence: United Kingdom
Born: 01/1953

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O'HARE, Eamonn

Director

Resigned

Appointed: 2006-07-27
Resigned: 2009-10-30
Nationality: British
Born: 12/1963

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POTTS, David Thomas

Director

Resigned

Appointed: 2006-07-27
Resigned: 2011-03-02
Nationality: British
Residence: United Kingdom
Born: 03/1957

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RAO, Shubhi Suryaji

Director

Resigned

Appointed: 2015-03-30
Resigned: 2016-04-08
Nationality: American
Residence: United Kingdom
Born: 09/1966

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RAPLEY, Vincent Michael

Director

Resigned

Appointed: 2009-06-25
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 10/1960

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RISK, Michael Robert

Director

Resigned

Appointed: 2006-07-27
Resigned: 2008-04-07
Nationality: British
Residence: United Kingdom
Born: 11/1951

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SCALLY, Steven Antony

Director

Resigned

Appointed: 2009-06-25
Resigned: 2015-01-27
Nationality: British
Residence: United Kingdom
Born: 09/1971

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SURDEAU, David Wayne

Director

Resigned

Appointed: 2014-08-04
Resigned: 2015-10-30
Nationality: British
Residence: United Kingdom
Born: 06/1956

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TAYLOR, William Maunder

Director

Resigned

Appointed: 2015-01-27
Resigned: 2019-02-20
Nationality: British
Residence: England
Born: 08/1955

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PAILEX NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2006-07-27
Resigned: 2006-07-27

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