Company information:
Tesco (Overseas) Limited (No: 01611684)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-May-1982
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Aug-2016 )
Current Director: GEMMA YUILL ( DOB: Jun-1981 From: May-2024 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Jun-1991 To: Mar-2004 )
Resigned Director: JOHN ANTHONY BAILEY ( DOB: Jun-1947 From: Feb-1993 To: May-2003 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: May-2003 To: May-2005 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: May-2003 To: Feb-2012 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: May-2005 To: Jan-2015 )
Resigned Director: IAN CHARTER MACLAURIN ( DOB: Mar-1937 From: Jun-1991 To: Jan-1997 )
Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Oct-2018 To: Jul-2021 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Mar-2004 To: Jan-2013 )
Resigned Director: DAVID EDWARD REID ( DOB: Feb-1947 From: Jun-1991 To: May-2003 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Apr-2016 To: Apr-2018 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Nov-2021 To: May-2024 )
Resigned Secretary: JOHN ANTHONY BAILEY ( DOB: Jun-1947 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: JOHN CARPENTER ( DOB: Feb-1951 From: Nov-1998 To: Jun-2000 )
Resigned Secretary: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Apr-1996 To: Nov-1998 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Aug-2004 To: Oct-2013 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Jun-2000 To: Aug-2004 )
Persons of Significant Control:
Tesco Plc, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)