TESCO TREASURY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESCO TREASURY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO TREASURY SERVICES LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656305. The accounts status is FULL.
TESCO TREASURY SERVICES LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656305. The accounts status is FULL.
TESCO TREASURY SERVICES LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 | CURRENT |
SARA THOMSON | Secretary | 2015-10-07 | CURRENT | ||
DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2014-08-04 UNTIL 2015-10-30 | RESIGNED |
MR ALAN JAMES STEWART | Apr 1960 | British | Director | 2016-04-07 UNTIL 2019-08-09 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2011-06-02 UNTIL 2013-01-02 | RESIGNED |
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2013-02-08 UNTIL 2016-03-29 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2011-06-02 UNTIL 2013-04-12 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-06-02 UNTIL 2013-09-23 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2011-06-02 UNTIL 2015-01-23 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-06-21 UNTIL 2017-10-06 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-29 | RESIGNED |
MS HELEN O'KEEFE | Secretary | 2011-06-02 UNTIL 2015-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |