* director search - Andrew Yaxley - kompany

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andrew yaxley

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YAXLEY, Andrew David
Nationality: British
Address: AL7 1GA, United Kingdom

TESCO FOOD SOURCING LIMITED
07502096
LIVE
Date Incorporated:

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2015-11-10

SONI, Amit
Director - Active
Appointed: 2016-11-21

WOOD, Stephanie
Director - Active
Appointed: 2019-01-30

ATTEWELL, Glen
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-03-14

FIELD, Martin John
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-11-10

GLINKA, Jerzy
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-11-06

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-11

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-11-06

MAJID, Kay Elizabeth
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-11-10

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-09-23

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2011-01-21
Resigned: 2013-01-02

PADOVAN, James Liddon Mario
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-11-10

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2015-11-10

ROBINSON, Christopher John
Director - Resigned
Appointed: 2013-11-08
Resigned: 2015-11-10

SCOULER, John Campbell
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-12-04

SIMISTER, Matthew James
Director - Resigned
Appointed: 2011-02-16
Resigned: 2017-04-01

SURDEAU, David Wayne
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-09-18

TARRY, Jason Mark, Dr
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-07-16

WALKER, Jamie Ross
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-11-10

WILSON, Joanne
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-05-11

WRIGHT, George Gordon
Director - Resigned
Appointed: 2017-05-08
Resigned: 2018-08-23

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2013-10-15

MAKRO HOLDING LIMITED
04310463
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

BAKER, Michael John
Director - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

BLAN, Stephen Albert
Director - Resigned
Appointed: 2012-01-04
Resigned: 2013-04-22

BRETXA, Jean-Christophe
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-08-02

DAUTZENBERG, Philipp Ludwig, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2007-01-02

FLOTO, Hans Adolf Friedrich
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-06-10

GREENWOOD, Susan Kathryn
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-10-31

HEENAN, John Joseph
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-09-18

HENNELL, Andrew Charles
Director - Resigned
Appointed: 2001-10-24
Resigned: 2005-03-31

HESSE, Stefan Heinrich
Director - Resigned
Appointed: 2005-05-03
Resigned: 2011-06-10

HUTCHINS, Caroline Louise
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-10

KÖPPEN, Jens
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-12-21

LINZBACH, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-02-05

MURPHY, Daniel
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-10-26

RÄTTIG, Klaus Peter, Dr
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

SCHUMACHER, Martin Arnold Benedikt
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-04

SCHWARZE, Juergen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-12-21

SNOWDEN, John Andrew
Director - Resigned
Appointed: 2002-08-02
Resigned: 2007-05-01

WILSON, Charles
Director - Resigned
Appointed: 2013-04-22
Resigned: 2021-02-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-10-24

TESCO SECRETARIES LIMITED
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

TESCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

BANDEV, Veselin
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

CHILTON, Mark
Secretary - Resigned
Appointed: 2013-04-22
Resigned: 2018-10-26

HENNELL, Andrew Charles
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2005-03-14

KÖPPEN, Jens, Dr
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2012-12-21

WILSON, David Paul
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2012-08-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2001-10-24

LINNCO LIMITED
01731059
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

ADAMS, Geoffrey David John
Director - Resigned
Appointed:
Resigned: 1992-03-31

CODD, David Thomas
Director - Resigned
Appointed: 2013-10-25
Resigned: 2015-09-15

DUNLEA, Aidan Finbar
Director - Resigned
Appointed: 2005-08-22
Resigned: 2007-07-06

ELLIS, Peter Brian
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-11-11

FRASER, Richard Findlay
Director - Resigned
Appointed:
Resigned: 1991-09-11

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 1997-10-20

HORGAN, Donal Patrick
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-04-24

HYSON, Martin John
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-04-22

KENNY, Timothy
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-09-14

LINNELL, Mark David
Director - Resigned
Appointed:
Resigned: 1991-09-11

MALONEY, Vincent
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-06-15

MARTIN, Christopher Nicholas
Director - Resigned
Appointed: 2005-06-15
Resigned: 2015-09-14

O'FLYNN, David
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-04-22

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-10-26

PYE, James Francis
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-06-15

PYPER, Simon John
Director - Resigned
Appointed: 2002-11-11
Resigned: 2005-08-22

SMITH, Philip Anthony
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-11-18

SULLIVAN, Christopher Daniel
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-09-15

TAYLOR, Marc Ian
Director - Resigned
Appointed:
Resigned: 1998-04-24

TAYLOR, Michael John
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-11-10

TENNANT, Alan David
Director - Resigned
Appointed:
Resigned: 1993-06-30

WILSON, Charles
Director - Resigned
Appointed: 2019-01-22
Resigned: 2021-02-26

WIRTH, Julie Ann
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-10-25

TESCO SECRETARIES LIMITED
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

TESCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

CHILTON, Mark
Secretary - Resigned
Appointed: 2015-09-14
Resigned: 2018-10-26

CODD, David Thomas
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2015-09-14

DUNLEA, Aidan Finbar
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2007-07-06

HARE, Richard Warren
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2006-04-28

O'FLYNN, David
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2008-04-22

SULLIVAN, Christopher Daniel
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2000-09-15

TENNANT, Alan David
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

WIRTH, Julie Ann
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2013-10-25

BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

BERRY, John Graham
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-04

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

HOSKINS, William John
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-06-08

HUDSON, Philip John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-10-13

HUSTAD, Hans Kristian
Director - Resigned
Appointed: 2005-03-07
Resigned: 2007-06-04

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-12-21

NAPIER, John Alan
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-08-31

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2005-06-08
Resigned: 2018-10-26

PRITCHARD, Andrew Simon
Director - Resigned
Appointed: 2000-10-14
Resigned: 2001-04-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-11

WILSON, Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2021-02-26

GOODCHILD, Robert
Secretary - Active
Appointed: 2005-06-24

LEACH, Christopher Bruce
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2005-06-24

MEREDITH, Lesley Annis
Secretary - Resigned
Appointed: 1999-03-07
Resigned: 2001-04-18

MILLER, Andrew Charles
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1999-03-06

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

SANDERS, Lesley Carol
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-08-31

THE BIG FOOD GROUP LIMITED
01529002
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

CLARKE, Andrew James
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-02-11

COUPE, Michael Andrew
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-05-28

FORD, Russell Mark
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-01-05

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-02-11

GRIMSEY, William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-02-11

HINCHCLIFFE, Peter Stuart
Director - Resigned
Appointed:
Resigned: 1996-06-06

HOSKINS, William John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-02-22

HUDSON, Mark Benjamin Bays
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-11-17

HUSTAD, Hans Kristian
Director - Resigned
Appointed: 2005-02-23
Resigned: 2007-06-04

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-27

JOHNSON, Gerald Thomas
Director - Resigned
Appointed: 2001-04-09
Resigned: 2005-02-22

KIRK, Richard Stanley
Director - Resigned
Appointed:
Resigned: 1996-05-03

KNOWLTON, Thomas Arthur William
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-09-12

LEIGH, James Bernard
Director - Resigned
Appointed:
Resigned: 1999-06-30

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-11

MAXWELL, John Hunter
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-02-11

MCLACHLAN, John James
Director - Resigned
Appointed:
Resigned: 2000-06-26

MCWALTER, Alan James
Director - Resigned
Appointed: 2003-09-19
Resigned: 2005-02-11

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2005-06-08
Resigned: 2018-10-26

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-02-11

PRITCHARD, Andrew Simon
Director - Resigned
Appointed: 1995-03-14
Resigned: 2001-01-30

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-11-10

SHARP, Iain George
Director - Resigned
Appointed: 1997-05-27
Resigned: 2001-09-04

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-22

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-09-19

WALKER, Malcolm Conrad, Sir
Director - Resigned
Appointed:
Resigned: 2001-01-30

WILSON, Charles
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-01-05

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-26

BERRY, John Graham
Secretary - Resigned
Appointed:
Resigned: 2001-09-04

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

CHILTON, Mark
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2018-10-26

PRENTIS, Jonathan Paul
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2006-05-10

BOOKER LIMITED
00197380
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

WILSON, Charles
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-01-05

BAKER, Deborah Kay
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-01-25

BIRRELL, Shaun
Director - Resigned
Appointed: 1999-09-20
Resigned: 2005-02-22

BOOTYMAN, Kenneth James
Director - Resigned
Appointed: 1993-02-16
Resigned: 2002-08-16

BOWEN, Charles John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-08

BUCK, Stephen Mitchell
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-03-01

BUSBY, Adrian John
Director - Resigned
Appointed:
Resigned: 1998-11-09

CAMP, Michael James
Director - Resigned
Appointed: 1994-07-04
Resigned: 2002-01-25

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-02-22

COLLIER, Mark
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-02-22

FLEXEN, John Michael
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-01-04

GLAVIN, Michael John
Director - Resigned
Appointed: 1993-11-23
Resigned: 1999-07-31

GRIMSEY, William
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-11

HARRISON, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1998-09-30

HOGAN, Stephen
Director - Resigned
Appointed: 1999-12-21
Resigned: 2005-02-22

HOLT, Alison Mary
Director - Resigned
Appointed: 1993-02-16
Resigned: 1995-05-31

HOSKINS, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-22

HUSTAD, Hans Kristian
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-06-04

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-27

JOHNSON, Gerald Thomas
Director - Resigned
Appointed: 2001-03-20
Resigned: 2005-02-22

MAUDE-ROXBY, Richard Gay
Director - Resigned
Appointed:
Resigned: 1999-10-31

MCDONALD, Peter Thomas
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-07-04

MOORE, Raymond John
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-07-04

MUIR, Robert
Director - Resigned
Appointed:
Resigned: 1999-01-09

NAPIER, John Alan
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-09-14

NICHOLSON, Roy
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-03-29

PARKER, Michael
Director - Resigned
Appointed: 1996-09-03
Resigned: 1998-10-23

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2005-06-08
Resigned: 2018-10-26

PRITCHARD, Andrew Simon
Director - Resigned
Appointed: 2000-12-17
Resigned: 2001-01-30

RATNAGE, John Julius
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-07-30

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-11-10

SATHERLEY, Bryn
Director - Resigned
Appointed: 1999-02-15
Resigned: 2001-03-20

SHARP, Steven Michael, Professor
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-03-02

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-22

SKIPPER, Barry John
Director - Resigned
Appointed:
Resigned: 1993-11-01

THOMSON, Warren Oliver
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-22

WHITE, Martin Peter
Director - Resigned
Appointed: 1993-08-02
Resigned: 1998-07-31

WINDMILL, David Michael
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-01-28

TESCO SECRETARIES LIMITED
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

MORREY, Dominic Paul, Mr
Director - Resigned
Appointed: 2020-02-28
Resigned: 2022-02-28

MULDOON, Andrew Ronald, Mr
Director - Resigned
Appointed: 2020-02-28
Resigned: 2022-09-02

WILLIAMS, Helen
Director - Active
Appointed: 2020-02-28

GALLAGHER, Sheila
Director - Active
Appointed: 2022-09-02

MALLOWS, Rebecca
Director - Active
Appointed: 2022-09-02

MCQUARRIE, Jonny
Director - Active
Appointed: 2022-09-02

TESCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

BERRY, John Graham
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-09-04

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

CHILTON, Mark
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2018-10-26

DAWSON, Jeffrey George
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

EVANS, Chrissi Roberta
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 1999-08-18

HUDSON, Philip John
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-10-16

JOHNSON, Shirley Elizabeth
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-16

PRENTIS, Jonathan Paul
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2006-05-10

BUDGENS STORES LIMITED
00725281
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

ALEXANDER, Roderick Charles
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-06-15

BACK, Steven John
Director - Resigned
Appointed: 1996-01-16
Resigned: 2002-10-07

BARR, Garry Brendan
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-12-05

BECKER, Gunter
Director - Resigned
Appointed: 1993-06-17
Resigned: 1995-01-10

BOND, Christopher William
Director - Resigned
Appointed:
Resigned: 1993-04-20

BRUNSKILL, Julie Christine
Director - Resigned
Appointed: 1993-12-02
Resigned: 1999-09-30

CLARK, Barry Philip
Director - Resigned
Appointed: 1992-10-08
Resigned: 1994-08-03

CODD, David Thomas
Director - Resigned
Appointed: 2013-10-25
Resigned: 2015-09-14

DUNLEA, Aidan Finbar
Director - Resigned
Appointed: 2005-08-22
Resigned: 2007-07-06

EGGLESTON, Jane Elizabeth
Director - Resigned
Appointed: 1994-08-18
Resigned: 1996-03-25

ELLIS, Peter Brian
Director - Resigned
Appointed: 1995-10-12
Resigned: 2002-11-13

GOODMAN, Clifford James
Director - Resigned
Appointed: 1995-09-29
Resigned: 2004-12-31

GRAY, Christopher John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1999-08-31

GUNTER, Kevin
Director - Resigned
Appointed:
Resigned: 1992-10-30

HARE, Richard Warren
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-04-28

HARVEY, John Douglas
Director - Resigned
Appointed:
Resigned: 1997-04-02

HOPPING, Stephanie
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-06-15

HORGAN, Donal Patrick
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-04-24

HYSON, Martin John
Director - Resigned
Appointed: 1994-05-03
Resigned: 2008-04-22

KEARS, Norman
Director - Resigned
Appointed: 1999-10-06
Resigned: 2003-10-03

KENNY, Timothy
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-09-14

KOPACZ, Gregory Jurka
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-09-25

KWIST, John Raymond
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-05-11

LANE, Peter Anthony Sean
Director - Resigned
Appointed:
Resigned: 1993-10-22

MALONE, Desmond Philip
Director - Resigned
Appointed: 1993-01-07
Resigned: 1996-02-09

MALONEY, Vincent
Director - Resigned
Appointed: 2000-09-06
Resigned: 2006-06-15

MARTIN, Christopher Nicholas
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-09-14

MCGETTIGAN, Eoin
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-02-04

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-10-11

O'FLYNN, David
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-04-22

PEART, Norman Charles
Director - Resigned
Appointed:
Resigned: 1993-02-04

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-10-26

PYE, James Francis
Director - Resigned
Appointed: 2000-05-24
Resigned: 2006-06-15

PYPER, Simon John
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-08-22

RHODES, Alan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-09-06

RIGBY, Graham Lakin
Director - Resigned
Appointed:
Resigned: 2001-01-22

SMITH, Philip Anthony
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-11-18

SPENCE, Linda Jane
Director - Resigned
Appointed:
Resigned: 1995-04-05

TAYLOR, Marc Ian
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-04-24

TAYLOR, Michael John
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-11-10

TIBBS, David John
Director - Resigned
Appointed: 1993-02-04
Resigned: 1995-10-05

VON SPRECKELEN, John Albrecht
Director - Resigned
Appointed:
Resigned: 2000-04-26

WELLMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1995-01-13

WILLIAMS, Christian Denis Leslie
Director - Resigned
Appointed:
Resigned: 2002-10-04

WILLIAMS, John Michael
Director - Resigned
Appointed: 1993-02-04
Resigned: 1994-04-15

WILSON, Charles
Director - Resigned
Appointed: 2019-01-22
Resigned: 2021-02-26

WILSON, Lawrence Thomas
Director - Resigned
Appointed: 1999-10-06
Resigned: 2001-07-20

WIRTH, Julie Ann
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-10-25

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-26

BOND, Christopher William
Secretary - Resigned
Appointed:
Resigned: 1993-04-20

CHILTON, Mark
Secretary - Resigned
Appointed: 2015-09-14
Resigned: 2018-10-26

CODD, David Thomas
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2015-09-14

DUNLEA, Aidan Finbar
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2007-07-06

GRAY, Christopher John
Secretary - Resigned
Appointed: 1993-12-02
Resigned: 1999-08-31

HARE, Richard Warren
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2006-04-28

O'FLYNN, David
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2008-04-22

RIGBY, Graham Lakin
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1993-12-02

WIRTH, Julie Ann
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2013-10-25

MAKRO SELF SERVICE WHOLESALERS LIMITED
00973269
LIVE
Date Incorporated:

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-10-26

BAKER, Michael John
Director - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

BANDEV, Veselin
Director - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

BLAN, Stephen Albert
Director - Resigned
Appointed: 2012-01-04
Resigned: 2013-04-22

BYRNE, Nicholas
Director - Resigned
Appointed: 2002-10-16
Resigned: 2003-03-21

COPELAND, Mark John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-10

DAUTZENBERG, Philipp Ludwig, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2007-01-02

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-01-24

FLOTO, Hans Adolf Friedrich
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-06-10

GREENWOOD, Susan Kathryn
Director - Resigned
Appointed: 2002-06-12
Resigned: 2007-10-31

HAMILTON, Ian Mackenzie
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-04-30

HEENAN, John Joseph
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-09-18

HENNELL, Andrew Charles
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-03-31

HERWEIJER, Jacoba
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-02-28

HESSE, Stefan Heinrich
Director - Resigned
Appointed: 2005-05-03
Resigned: 2011-06-10

HUTCHINS, Caroline Louise
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-10

KOEPPEN, Jens
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-12-21

LACK, Mark Anthony
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-05-30

LEGRO, Patrick Niclas
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-10

LINZBACH, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-02-05

MCVEY, Stephen Caveney
Director - Resigned
Appointed: 2002-10-16
Resigned: 2006-03-22

MIERDORF, Zygmunt-Apolinary
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-03-01

MURPHY, Daniel
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

MURPHY, John Leslie
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-09-27

RÄTTIG, Klaus Peter, Dr
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

SCHUMACHER, Martin Arnold Benedikt
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-04

SCHWARZE, Juergen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-12-21

SJOLLEMA, Allard Frederick
Director - Resigned
Appointed: 2006-03-06
Resigned: 2010-07-19

SNOWDEN, John Andrew
Director - Resigned
Appointed: 2002-06-12
Resigned: 2007-05-01

SORENSEN SKAANSHOJ, Morten
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-01-01

STEELE, Anthony Lionel
Director - Resigned
Appointed:
Resigned: 1996-04-01

VISSER, Jan
Director - Resigned
Appointed:
Resigned: 1998-05-31

WACKERBAUER, Christoph
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-03-27

WILSON, Charles
Director - Resigned
Appointed: 2012-04-22
Resigned: 2015-10-12

TESCO SECRETARIES LIMITED
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

MULDOON, Andrew Ronald, Mr
Director - Active
Appointed: 2020-02-28

WILLIAMS, Helen
Director - Active
Appointed: 2020-02-28

CHILTON, Mark
Secretary - Resigned
Appointed: 2013-04-22
Resigned: 2018-10-26

BANDEV, Veselin
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-04-22

HENNELL, Andrew Charles
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2005-03-14

KÖPPEN, Jens, Dr.
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2012-12-21

SHEPHERD, William John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

WILSON, David Paul
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2012-08-02

TESCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

GIANT BOOKER LIMITED
00065519
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-01

BOWEN, Charles John
Director - Resigned
Appointed: 1993-07-15
Resigned: 1998-10-08

BUSBY, Adrian John
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-11-09

CAINE, Michael Harris, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-17

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-02-22

COLLIER, Mark
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-02-22

GLEW, Steven Peter
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-26

GREY, Jonathan Paul
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-02-22

GRIMSEY, William
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-11

HANKINS, Frederick Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-07

HAYNES, Joseph Antony
Director - Resigned
Appointed:
Resigned: 1994-05-26

HOSKINS, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-22

HUSTAD, Hans Kristian
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-06-04

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-27

JOHNSON, Gerald Thomas
Director - Resigned
Appointed: 2001-03-20
Resigned: 2005-02-22

KITSON, John Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-01-14

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-26

NAPIER, John Alan
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-06-26

NELSON, James Delbert
Director - Resigned
Appointed:
Resigned: 1999-08-06

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2005-06-08
Resigned: 2018-10-26

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-26

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1998-06-03

ROBINSON, Edward Christopher
Director - Resigned
Appointed:
Resigned: 1997-12-31

ROCKEFELLER, Rodman Clark
Director - Resigned
Appointed:
Resigned: 1996-06-05

ROLFE, Andrew John
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-01

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-11-10

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-22

SKIPPER, Barry John
Director - Resigned
Appointed:
Resigned: 1993-12-31

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-06-26

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-06-26

STEWART, Brian John, Sir
Director - Resigned
Appointed: 1993-04-22
Resigned: 1999-09-01

TAYLOR, Jonathan Francis
Director - Resigned
Appointed:
Resigned: 1998-11-04

THOMSON, Warren Oliver
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-22

TURNER, David John
Director - Resigned
Appointed:
Resigned: 1993-10-31

WILSON, Charles
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-01-05

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-26

ANDREWS, Robert Mario John
Secretary - Resigned
Appointed:
Resigned: 1996-02-07

BERRY, John Graham
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-09-04

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

CHILTON, Mark
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2018-10-26

HUDSON, Philip John
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2000-10-16

KERSLAKE, Rosaleen Clare
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1999-12-07

PRENTIS, Jonathan Paul
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2006-05-30

BOOKER CASH & CARRY LIMITED
05355306
LIVE
Date Incorporated:

BANDEV, Veselin
Director - Active
Appointed: 2018-10-26

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-02-18

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-02-18

CHILTON, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-10-26

HOUSE, Lauren Katie
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-05-23

HUSTAD, Hans Kristian
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-06-04

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-03-27

PRENTIS, Jonathan Paul
Director - Resigned
Appointed: 2005-06-08
Resigned: 2010-11-15

SANDERSON, Lynne
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-12-10

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-03-22

TAYLOR, Laura
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-12-04

WILSON, Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-11-15

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-26

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-02-18

CHILTON, Mark
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2010-11-15

PRENTIS, Jonathan Paul
Secretary - Resigned
Appointed: 2005-08-18
Resigned: 2006-05-10

SIGURDSSON, Gunnar
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2005-08-18

TAYLOR, Laura
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2013-12-04

YAXLEY, Craig Andrew
Nationality: British
Address: WF1 2DQ, England

HUNTER STEWART RECRUITMENT LTD
09751885
LIVE
Date Incorporated:

JONES, Claire
Director - Resigned
Appointed: 2015-08-27
Resigned: 2022-02-10

YAXLEY, Jake Andrew
Nationality: British
Address: HR8 2BP, England

JAKEY TECH LTD
11916984
LIVE
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