TESCO HOME SHOPPING LIMITED - LONDON


Overview

TESCO HOME SHOPPING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO HOME SHOPPING LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639975. The accounts status is DORMANT.

TESCO HOME SHOPPING LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-02-20 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
ELIZABETH LOUISE RICHARDS Secretary 2001-07-11 UNTIL 2002-03-26 RESIGNED
MS JACQUELINE O'NEILL Mar 1962 British Director 2002-04-15 UNTIL 2003-01-06 RESIGNED
PETER FRANCIS LOMAS May 1939 British Director 2000-01-18 UNTIL 2001-01-09 RESIGNED
PAUL MANCEY Dec 1962 British Director 1998-12-04 UNTIL 2002-01-29 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-09-29 UNTIL 1998-12-04 RESIGNED
MATTHEW FRANCIS GAUNT Dec 1964 Secretary 1998-12-04 UNTIL 2001-07-11 RESIGNED
EMER O'FLYNN Feb 1976 Secretary 2004-11-30 UNTIL 2006-10-31 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-10-31 UNTIL 2013-10-15 RESIGNED
ALISTAIR JAMES SKELSEY Apr 1951 British Director 2000-11-30 UNTIL 2006-08-29 RESIGNED
DR DEBORAH JOSEPHINE PRINCE Aug 1959 British Secretary 2002-03-26 UNTIL 2004-11-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-12-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-12-04 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2015-01-23 UNTIL 2017-02-20 RESIGNED
PETER FRANCIS LOMAS May 1939 British Director 1998-12-04 UNTIL 1999-05-06 RESIGNED
MR STEVEN ROBERT BULLAS Nov 1950 British Director 1999-05-06 UNTIL 1999-05-20 RESIGNED
MR CHRISTOPHER WEST Mar 1962 British Director 2006-06-01 UNTIL 2006-08-29 RESIGNED
LAURA KATHARINE WADE-GERY Jan 1965 British Director 2003-12-22 UNTIL 2006-10-20 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2008-11-24 UNTIL 2015-01-23 RESIGNED
DEREK OLDHAM Jan 1956 British Director 1998-12-04 UNTIL 2000-09-15 RESIGNED
JOHN PAUL O'REILLY Jan 1971 British Director 2003-03-13 UNTIL 2008-11-24 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 1998-12-04 UNTIL 2000-04-13 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 1998-12-04 UNTIL 2012-02-29 RESIGNED
NICHOLAS ROBERT ALLEN Apr 1960 British Director 1998-12-04 UNTIL 2000-02-25 RESIGNED
MR JOHN JULIAN BROWETT Dec 1963 British Director 2000-04-13 UNTIL 2003-12-22 RESIGNED
MR WALTER MURRAY BLACKWOOD Oct 1956 British Director 1999-06-29 UNTIL 2000-11-30 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 2000-04-13 UNTIL 2005-09-07 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-20 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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