Company information:
Tesco Kirkby (Unitholder2) Limited (No: 06092704)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-Dec-2007
Accounts Next Due: 27-Nov-2019
Next Confirmation Statement Due: 26-Oct-2019
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Feb-2019 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: RICHARD WILLIAM PETER BRASHER ( DOB: May-1961 From: Feb-2007 To: Mar-2012 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2019 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Mar-2011 To: May-2014 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Mar-2012 To: Aug-2014 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Jan-2010 To: Aug-2014 )
Resigned Director: IAN MAIR ( From: Oct-2010 To: Mar-2012 )
Resigned Director: ELMA MORRIS ( From: Mar-2007 To: Aug-2010 )
Resigned Director: EAMONN O'HARE ( DOB: Dec-1963 From: Feb-2007 To: Oct-2009 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: DAVID THOMAS POTTS ( DOB: Mar-1957 From: Feb-2007 To: Mar-2011 )
Resigned Director: MICHAEL ROBERT RISK ( DOB: Nov-1951 From: Feb-2007 To: Apr-2008 )
Resigned Director: NATALIE SHINTON ( From: Oct-2010 To: Sep-2015 )
Resigned Director: JAMILA CLARE DABBAGH SYTHES ( DOB: Aug-1975 From: Feb-2019 To: Nov-2019 )
Resigned Director: TESCO SERVICES LIMITED ( From: Aug-2014 To: Feb-2019 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( DOB: Oct-1971 From: Feb-2007 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Tesco Property Holdings 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: 2016-04-06)