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Jméno

Tesco Coral (Nominee) Limited
Adresa
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (DIČ) no VAT ID available
Company No. 06640901 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Coral (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06640968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 08/07/2008 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 04/08/2014 Role: Director
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Crawley, Alexander Royal Liver Building, Liverpool, England Status: Ceased Notified: 05/06/2019 Ceased: 17/01/2024 Date of Birth: 07/1989 Occupation: Assistant Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pettitt, Andrew Liverpool, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 17/01/2024 Date of Birth: 10/1973 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Royal Liver Building, Liverpool, England Status: Ceased Notified: 08/09/2014 Ceased: 17/01/2024 Date of Birth: 08/1972 Occupation: Deputy Head Of Property And Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British