1
Chartered Accountant born in January 1965
Individual (124 offsprings)
Officer
2009-10-30 ~ 2014-08-29
OF - Director → CIF 0
2
Chartered Surveyor born in December 1970
Individual (194 offsprings)
Officer
2015-01-27 ~ 2023-09-30
OF - Director → CIF 0
3
Born in August 1960
Individual (397 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
4
Managing Director born in October 1960
Individual (122 offsprings)
Officer
2009-06-25 ~ 2012-01-31
OF - Director → CIF 0
5
Born in December 1971
Individual (106 offsprings)
Officer
2006-07-27 ~ now
OF - Director → CIF 0
6
Director born in May 1961
Individual (88 offsprings)
Officer
2006-07-27 ~ 2012-03-15
OF - Director → CIF 0
7
Director born in November 1951
Individual (64 offsprings)
Officer
2006-07-27 ~ 2008-04-07
OF - Director → CIF 0
8
Director born in October 1978
Individual (193 offsprings)
Officer
2012-03-08 ~ 2012-08-10
OF - Director → CIF 0
9
Director born in December 1963
Individual (87 offsprings)
Officer
2006-07-27 ~ 2009-10-30
OF - Director → CIF 0
10
Assistant Company Secretary
Individual (90 offsprings)
Officer
2006-07-27 ~ 2013-10-15
OF - Secretary → CIF 0
11
Born in June 1979
Individual (52 offsprings)
Officer
2023-09-25 ~ now
OF - Director → CIF 0
12
Assets And Estates Director born in February 1967
Individual (143 offsprings)
Officer
2015-01-19 ~ 2022-02-25
OF - Director → CIF 0
13
Accountant born in February 1973
Individual (58 offsprings)
Officer
2012-08-10 ~ 2013-05-31
OF - Director → CIF 0
14
Director born in August 1970
Individual (261 offsprings)
Officer
2013-07-29 ~ 2015-01-27
OF - Director → CIF 0
15
Director born in February 1973
Individual (115 offsprings)
Officer
2011-03-02 ~ 2014-05-21
OF - Director → CIF 0
16
Born in October 1966
Individual (94 offsprings)
Officer
2022-02-25 ~ now
OF - Director → CIF 0
17
Accountant born in September 1971
Individual (82 offsprings)
Officer
2009-06-25 ~ 2015-01-27
OF - Director → CIF 0
18
Chartered Surveyor born in August 1955
Individual (35 offsprings)
Officer
2015-01-27 ~ 2019-02-20
OF - Director → CIF 0
19
Director born in March 1957
Individual (80 offsprings)
Officer
2006-07-27 ~ 2011-03-02
OF - Director → CIF 0
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-15 ~ now
PE - Secretary → CIF 0
21
20 Bedford Row, London
Dissolved Corporate (10 parents, 329 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2006-07-27 ~ 2006-07-27
PE - Director → CIF 0
22
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 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
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2014-08-04 ~ now
PE - Director → CIF 0
24
20 Bedford Row, London
Dissolved Corporate (10 parents, 319 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2006-07-27 ~ 2006-07-27
PE - Secretary → CIF 0