TESCO MOBILE LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO MOBILE LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO MOBILE LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780736. The accounts status is GROUP and accounts are next due on 30/09/2024.

TESCO MOBILE LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON MARK TARRY May 1967 British Director 2018-07-16 CURRENT
MR JONATHAN TAYLOR Feb 1979 British Director 2023-06-29 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2017-05-25 CURRENT
MR SAMUEL VAUGHAN Jun 1985 British Director 2021-06-11 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-06-23 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
LUTZ MARKUS SCHULER Mar 1968 German Director 2021-06-15 CURRENT
CHRISTINE HEFFERNAN Mar 1978 Irish Director 2023-11-30 CURRENT
PAUL MICHAEL O'SULLIVAN Jun 1971 Irish Director 2021-12-03 CURRENT
NIGEL ALAN JONES Jun 1966 British Director 2012-02-29 UNTIL 2012-08-14 RESIGNED
ANTONY JOHN HOGGETT Apr 1974 British Director 2012-08-14 UNTIL 2017-04-01 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2003-05-29 UNTIL 2006-04-19 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-01-18 UNTIL 2017-10-06 RESIGNED
CATHERINE JANE KEERS Feb 1965 British Director 2007-03-20 UNTIL 2008-05-16 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 2003-06-03 UNTIL 2011-11-30 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2008-05-16 UNTIL 2016-09-05 RESIGNED
PHILIP JOHN MAPLE Apr 1964 British Director 2006-10-20 UNTIL 2011-02-28 RESIGNED
MR PAUL PATTINSON Oct 1970 British Director 2019-09-20 UNTIL 2021-12-03 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2006-04-19 UNTIL 2011-11-30 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2011-11-30 UNTIL 2012-02-29 RESIGNED
MR GRAHAM JOHN HARRIS Aug 1966 British Director 2011-02-28 UNTIL 2011-10-07 RESIGNED
STEVEN CHARLES GARTON Jan 1963 British Director 2003-09-03 UNTIL 2004-09-17 RESIGNED
ROGER FOGG Mar 1963 British Director 2011-10-07 UNTIL 2013-08-12 RESIGNED
MARK EVANS Feb 1969 British Director 2012-01-06 UNTIL 2021-06-17 RESIGNED
ROGER JAMES KEENAN Jun 1964 British Director 2011-02-28 UNTIL 2019-06-10 RESIGNED
CLAIRE PICKTHALL Apr 1986 British Director 2022-05-20 UNTIL 2023-06-22 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-05-29 UNTIL 2003-07-01 RESIGNED
ALISON JEAN RYAN Secretary 2003-07-01 UNTIL 2004-07-28 RESIGNED
DEBORAH HAYEEMS Mar 1973 British Secretary 2004-07-29 UNTIL 2007-03-20 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2007-03-20 UNTIL 2013-08-12 RESIGNED
ANDREW WILLIAM DEWHURST Apr 1959 British Director 2003-06-03 UNTIL 2008-04-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2003-05-29 UNTIL 2003-05-29 RESIGNED
MR THOMAS CHARLES DENYARD Nov 1981 British Director 2019-11-05 UNTIL 2022-04-08 RESIGNED
MATTHEW SAMUEL DAVIES Oct 1970 British Director 2016-09-05 UNTIL 2018-03-05 RESIGNED
IAN THOMAS CROOK Nov 1964 British Director 2007-11-20 UNTIL 2013-07-01 RESIGNED
MR IAN CLARKE Aug 1965 British Director 2007-01-18 UNTIL 2010-02-12 RESIGNED
MR JOHN JULIAN BROWETT Dec 1963 British Director 2003-06-03 UNTIL 2003-12-18 RESIGNED
MR MARK BOWDEN Aug 1975 British Director 2019-06-10 UNTIL 2021-06-11 RESIGNED
ALESSANDRA BELLINI Sep 1964 Italian Director 2017-10-06 UNTIL 2023-09-28 RESIGNED
MR LANCE HENRY BATCHELOR Jan 1964 British Director 2008-07-28 UNTIL 2011-02-28 RESIGNED
TREVOR JOHN MASTERS Mar 1963 British Director 2006-09-27 UNTIL 2009-10-01 RESIGNED
STEPHEN ALDER Mar 1957 British Director 2005-01-21 UNTIL 2007-01-18 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-05-29 UNTIL 2003-06-03 RESIGNED
ROBERT DUNN May 1962 British Director 2011-06-22 UNTIL 2012-03-10 RESIGNED
STEPHEN ALDER Mar 1957 British Director 2010-02-12 UNTIL 2011-06-22 RESIGNED
VIVEK DEV Oct 1958 British Director 2003-06-03 UNTIL 2007-03-20 RESIGNED
JILL EASTERBROOK Feb 1971 British Director 2012-08-14 UNTIL 2015-12-08 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2018-11-14 UNTIL 2021-06-23 RESIGNED
DAVID PAUL MCGLADE Dec 1960 American Director 2003-09-03 UNTIL 2005-01-21 RESIGNED
WILLIAM GARY MILLS Jan 1966 British Director 2005-07-04 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Mobile Communications Limited 2016-04-06 Welwyn Garden City   Ownership of shares 25 to 50 percent
Tesco Mobile Services Limited 2016-04-06 Welwyn Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
O2 Communications Limited 2016-04-06 Berkshire   England Voting rights 25 to 50 percent

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