1
Director born in January 1953
Individual (187 offsprings)
Officer
2008-01-22 ~ 2013-01-02
OF - Director → CIF 0
2
Chartered Secretary born in July 1970
Individual (268 offsprings)
Officer
2015-01-23 ~ 2016-06-30
OF - Director → CIF 0
3
Individual (104 offsprings)
Officer
2003-02-11 ~ 2004-08-31
OF - Secretary → CIF 0
4
Company Secretary
Individual (142 offsprings)
Officer
2004-08-31 ~ 2013-10-15
OF - Secretary → CIF 0
5
Finance Director born in June 1976
Individual (8 offsprings)
Officer
2024-06-10 ~ 2025-03-28
OF - Director → CIF 0
6
Finance Director born in July 1979
Individual (10 offsprings)
Officer
2021-06-25 ~ 2024-06-07
OF - Director → CIF 0
7
Chartered Secretary born in February 1960
Individual (108 offsprings)
Officer
2003-05-30 ~ 2005-06-03
OF - Director → CIF 0
8
Company Secretary born in May 1966
Individual (247 offsprings)
Officer
2005-06-03 ~ 2015-01-23
OF - Director → CIF 0
9
Company Secretary born in June 1966
Individual (336 offsprings)
Officer
2016-08-10 ~ 2024-12-17
OF - Director → CIF 0
10
Born in March 1976
Individual (4 offsprings)
Officer
2025-03-28 ~ now
OF - Director → CIF 0
11
Chartered Secretary born in June 1947
Individual (63 offsprings)
Officer
2003-02-11 ~ 2003-05-30
OF - Director → CIF 0
12
Director born in January 1968
Individual (64 offsprings)
Officer
2016-06-21 ~ 2021-06-30
OF - Director → CIF 0
13
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-02-11 ~ 2003-02-11
OF - Nominee Secretary → CIF 0
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-15 ~ now
OF - Secretary → CIF 0
15
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-02-11 ~ 2003-02-11
OF - Nominee Director → CIF 0
17
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2013-01-24 ~ now
OF - Director → CIF 0