Company information:
Tesco Coral (Nominee) Limited (No: 06640901)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jul-2008 )
Current Director: TESCO SERVICES LIMITED ( From: Aug-2014 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: RICHARD WILLIAM PETER BRASHER ( DOB: May-1961 From: Jul-2008 To: Mar-2012 )
Resigned Director: GRAHAM ALAN BURNETT ( DOB: Jan-1963 From: Aug-2008 To: Mar-2023 )
Resigned Director: ALEXANDER CRAWLEY ( DOB: Jul-1989 From: Jun-2019 To: Jan-2024 )
Resigned Director: FERGUS EGAN ( From: Aug-2008 To: Sep-2014 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Mar-2011 To: May-2014 )
Resigned Director: COLIN STEWART HUNTER ( DOB: Sep-1951 From: Sep-2008 To: Feb-2011 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Oct-2009 To: Aug-2014 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jul-2008 To: Aug-2008 )
Resigned Director: EAMONN O'HARE ( DOB: Dec-1963 From: Jul-2008 To: Oct-2009 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ANDREW PETTITT ( DOB: Oct-1973 From: Apr-2023 To: Jan-2024 )
Resigned Director: DAVID THOMAS POTTS ( DOB: Mar-1957 From: Jul-2008 To: Mar-2011 )
Resigned Director: IAN MONTAGUE SHERLOCK ( DOB: Aug-1957 From: Sep-2008 To: Mar-2017 )
Resigned Director: CLAIRE THURSTON ( DOB: Oct-1976 From: Mar-2017 To: Aug-2018 )
Resigned Director: ALEX JAMES TURNER ( DOB: Aug-1972 From: Sep-2014 To: Jan-2024 )
Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966 From: Feb-2011 To: Aug-2014 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Jul-2008 To: Oct-2013 )
Persons of Significant Control:
Tesco Coral (Gp) 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)