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 - LONDON

This company is listed in the following categories:
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

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