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Tesco Tlb Barnstaple Limited (No: 04967623)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 18-Nov-2003

Accounts Next Due: 25-Nov-2019

Next Confirmation Statement Due: 26-Oct-2019

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971   From: Oct-2018  )

Current Director: JOHN GIBNEY ( DOB: Feb-1967   From: Oct-2018  )

Current Director: LYNDA JANE HEYWOOD ( DOB: Jun-1964   From: Nov-2019  )

Current Secretary: TESCO SECRETARIES LIMITED (   From: Apr-2017  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Nov-2003   To: Jun-2006  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jun-2006   To: Apr-2017  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Nov-2003   To: Dec-2007  )

Resigned Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971   From: Jun-2004   To: Jan-2018  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Nov-2003   To: Sep-2005  )

Resigned Director: GRAHAM PETER EADE (   From: Jul-2010   To: Sep-2010  )

Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955   From: Nov-2003   To: Feb-2008  )

Resigned Director: JOHN GIBNEY ( DOB: Feb-1967   From: Jan-2015   To: Jan-2018  )

Resigned Director: JOHANNA RUTH HARTLEY (   From: Mar-2012   To: Aug-2014  )

Resigned Director: ROBERT HOWELL ( DOB: Apr-1950   From: Nov-2003   To: Apr-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jun-2006   To: Nov-2009  )

Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967   From: Jan-2010   To: Apr-2017  )

Resigned Director: HONGYAN ECHO LU (   From: Aug-2012   To: Aug-2012  )

Resigned Director: HONGYAN ECHO LU ( DOB: Aug-1974   From: Aug-2012   To: Oct-2014  )

Resigned Director: IAN MAIR (   From: Nov-2010   To: Mar-2012  )

Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964   From: Apr-2010   To: Aug-2015  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Nov-2003   To: Jun-2006  )

Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958   From: Nov-2003   To: Apr-2004  )

Resigned Director: JAMES MATTHEW RENNIE (   From: Nov-2003   To: Nov-2007  )

Resigned Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972   From: Jan-2010   To: Jan-2010  )

Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963   From: Mar-2008   To: Aug-2012  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Sep-2005   To: Jun-2006  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jun-2006   To: Jan-2010  )

Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963   From: Dec-2007   To: Nov-2009  )

Resigned Director: JAMILA CLARE DABBAGH SYTHES ( DOB: Aug-1975   From: Jan-2018   To: Oct-2018  )

Resigned Director: ROBERT JOHN WELCH ( DOB: Jun-1966   From: Jan-2018   To: Oct-2018  )

Resigned Director: EMILY WHITE (   From: Jan-2010   To: Apr-2011  )

Resigned Director: MARK PETER WITHAM (   From: Nov-2007   To: Feb-2008  )

Resigned Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016   To: Apr-2017  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978   From: Jun-2004   To: Jun-2008  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Nov-2003   To: Jun-2004  )

Resigned Secretary: REBECCA JANE SCUDAMORE (   From: Jun-2008   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2003   To: Nov-2003  )

Persons of Significant Control:

Tesco Tlb Properties Limited, 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: 2017-04-06)

Blt Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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