TESCO TREASURY SERVICES LIMITED

Address:
1 More London Place, London, SE1 2AF

TESCO TREASURY SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07656305. The registration start date is June 2, 2011. The current status is Liquidation.

Company Overview

Company Number 07656305
Company Name TESCO TREASURY SERVICES LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2011-06-02
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2019-08-31
Accounts Last Update 2018-02-24
Returns Due Date 2017-06-30
Returns Last Update 2016-06-02
Confirmation Statement Due Date 2020-06-16
Confirmation Statement Last Update 2019-06-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70221 Financial management

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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Entity Name Office Address
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CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
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WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
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STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
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CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THOMSON, Sara Secretary (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA /
7 October 2015		 /
HEYWOOD, Lynda Jane Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA June 1964 /
11 August 2016		 British /
United Kingdom		 Corporate Treasurer
STEWART, Alan James Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA April 1960 /
7 April 2016		 British /
United Kingdom		 Director
WELCH, Robert John Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA June 1966 /
10 August 2016		 British /
United Kingdom		 Company Secretary
O'KEEFE, Helen Secretary (Resigned) Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL /
2 June 2011		 /
IDDON, Michael James Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL January 1965 /
5 February 2014		 British /
United Kingdom		 Chartered Accountant
KOCH, Katherine Therese Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA October 1970 /
21 June 2016		 British /
United Kingdom		 Finance Director
LLOYD, Jonathan Mark Director (Resigned) Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL May 1966 /
2 June 2011		 British /
United Kingdom		 Director
MARSH, Adrian Ross Thomas Director (Resigned) Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL June 1966 /
2 June 2011		 British /
United Kingdom		 Director
MCILWEE, Laurence Patrick Director (Resigned) Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL June 1962 /
2 June 2011		 British /
United Kingdom		 Director
MOORE, Paul Anthony Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA July 1970 /
23 January 2015		 British /
United Kingdom		 Chartered Secretary
MORRIS, Adrian Charles Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA April 1967 /
8 February 2013		 British /
United Kingdom		 Group General Counsel
NEVILLE-ROLFE, Lucy Jeanne Director (Resigned) Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL January 1953 /
2 June 2011		 British /
United Kingdom		 Director
RAO, Shubhi Suryaji Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA September 1966 /
30 March 2015		 American /
United Kingdom		 Treasury Director
SURDEAU, David Wayne Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL June 1956 /
4 August 2014		 British /
United Kingdom		 Group Planning, Treasury & Tax Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 70221 - Financial management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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