1
Chartered Surveyor born in January 1973
Individual (2 offsprings)
Officer
2010-01-15 ~ 2011-04-01 OF - director → CIF 0
2
Surveyor born in June 1963
Individual (169 offsprings)
Officer
2007-12-31 ~ 2009-11-06 OF - director → CIF 0
3
Company Director born in March 1975
Individual (52 offsprings)
Officer
2012-03-02 ~ 2014-08-29 OF - director → CIF 0
OF - director → CIF 0
4
Director born in February 1956
Individual (10 offsprings)
Officer
2006-08-09 ~ 2007-03-20 OF - director → CIF 0
5
Corporate Treasurer born in December 1971
Individual (76 offsprings)
Officer
2010-01-15 ~ 2023-10-20 OF - director → CIF 0
6
Company Director born in September 1958
Individual (4 offsprings)
Officer
2006-08-09 ~ 2009-09-28 OF - director → CIF 0
7
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2007-03-20 ~ 2015-03-19 OF - director → CIF 0
8
Individual (3 offsprings)
Officer
2008-06-13 ~ 2009-04-30 OF - secretary → CIF 0
9
Company Director born in September 1964
Individual (33 offsprings)
Officer
2010-04-22 ~ 2015-03-19 OF - director → CIF 0
10
Company Secretary born in June 1966
Individual (103 offsprings)
Officer
2023-10-20 ~ 2024-12-17 OF - director → CIF 0
11
Corporate Treasurer born in July 1973
Individual
Officer
2010-11-12 ~ 2012-03-02 OF - director → CIF 0
12
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2007-03-20 ~ 2007-12-31 OF - director → CIF 0
13
Director born in August 1960
Individual
Officer
2010-07-15 ~ 2010-11-12 OF - director → CIF 0
14
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2007-03-20 ~ 2015-03-19 OF - director → CIF 0
15
Acquisition Director born in October 1966
Individual (83 offsprings)
Officer
2022-02-25 ~ 2023-10-20 OF - director → CIF 0
16
Company Director born in January 1953
Individual
Officer
2006-02-24 ~ 2010-07-15 OF - director → CIF 0
17
Company Director born in July 1957
Individual (11 offsprings)
Officer
2006-02-24 ~ 2012-02-29 OF - director → CIF 0
18
Uk & Roi Property Director born in August 1974
Individual (1 offspring)
Officer
2012-08-01 ~ 2014-10-24 OF - director → CIF 0
19
Individual (6 offsprings)
Officer
2006-02-24 ~ 2007-03-20 OF - secretary → CIF 0
20
Director born in July 1957
Individual
Officer
2006-08-09 ~ 2007-03-20 OF - director → CIF 0
21
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2007-03-20 ~ 2010-04-22 OF - director → CIF 0
22
Surveyor born in March 1963
Individual (2 offsprings)
Officer
2008-02-22 ~ 2012-08-01 OF - director → CIF 0
23
Individual (36 offsprings)
Officer
2009-04-30 ~ 2015-03-19 OF - secretary → CIF 0
24
Individual
Officer
2007-03-20 ~ 2008-06-04 OF - secretary → CIF 0
25
Company Director born in May 1966
Individual (33 offsprings)
Officer
2006-02-24 ~ 2015-01-23 OF - director → CIF 0
26
Assets And Estates Director born in February 1967
Individual (6 offsprings)
Officer
2015-01-19 ~ 2022-02-25 OF - director → CIF 0
27
20 Bedford Row, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2006-02-24 ~ 2006-02-24
PE - director → CIF 0
28
TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2015-01-23 ~ 2023-10-20
PE - director → CIF 0
30
20 Bedford Row, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2006-02-24 ~ 2006-02-24
PE - secretary → CIF 0