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 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
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 |