TESCO CAPITAL NO. 1 LIMITED - ST HELIER


Company Profile Company Filings

Overview

TESCO CAPITAL NO. 1 LIMITED is a Other company type from ST HELIER JERSEY and has the status: Active.
TESCO CAPITAL NO. 1 LIMITED was incorporated 33 years ago on 12/06/1990 and has the registered number: FC015640. The accounts status is FULL.

TESCO CAPITAL NO. 1 LIMITED - ST HELIER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 29/02/2020

Registered Office

LEVEL 1 IFC 1
ST HELIER
JE2 3BX
JERSEY

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 27/06/2017

Map

JERSEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2018-02-16 CURRENT
MR SCOTT FITZGERALD Nov 1979 British Director 2021-09-13 CURRENT
LORD IAN CHARTER MACLAURIN Mar 1937 British Director 1993-10-12 UNTIL 1997-02-25 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-03-08 UNTIL 2004-03-31 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-01-23 UNTIL 2016-04-08 RESIGNED
MR ALFRED DAVID MALPAS Nov 1939 British Director 1993-10-12 UNTIL 1997-02-21 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-05-22 UNTIL 2015-01-23 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2003-12-12 UNTIL 2009-09-28 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2018-10-10 UNTIL 2021-07-16 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2004-04-19 UNTIL 2012-12-06 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-06-06 UNTIL 2017-10-06 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-02 UNTIL 2014-02-05 RESIGNED
MR MICHAEL SNAPE Jul 1979 British Director 2016-06-29 UNTIL 2018-04-01 RESIGNED
MICHAEL JAMES IDDON Jan 1965 British Director 2014-02-05 UNTIL 2014-08-29 RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director 1993-10-12 UNTIL 1996-10-29 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2000-03-08 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 1993-10-12 UNTIL 2004-03-15 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director 1993-10-12 UNTIL 2003-05-30 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary 1993-10-12 UNTIL 2000-03-08 RESIGNED

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