Company information:
Tesco Sarum (Nominee Holdco) Limited (No: 07851190)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Nov-2011 )
Current Director: VICTORIA HARVEY ( DOB: Jun-1979 From: Sep-2023 )
Current Director: TESCO SERVICES LIMITED ( From: Aug-2014 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Mar-2019 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Jan-2012 To: Aug-2012 )
Resigned Director: RICHARD WILLIAM PETER BRASHER ( DOB: May-1961 From: Nov-2011 To: Mar-2012 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Jan-2015 To: Sep-2023 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Nov-2011 To: May-2014 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Nov-2011 To: Aug-2014 )
Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973 From: Aug-2012 To: May-2013 )
Resigned Director: RINALDO MARCOZ ( DOB: Aug-1970 From: Jul-2013 To: Jan-2015 )
Resigned Director: STEVEN ANTONY SCALLY ( DOB: Sep-1971 From: Jan-2012 To: Jan-2015 )
Resigned Director: WILLIAM MAUNDER TAYLOR ( From: Jan-2015 To: Feb-2019 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Nov-2011 To: Oct-2013 )
Persons of Significant Control:
Tesco Sarum (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)