TESCO CAPITAL NO.2 LIMITED
ST HELIER


Company number FC024402
Status Active
Incorporation Date 5 February 2003
Company Type Other company type
Address LIME GROVE HOUSE, GREEN STREET, ST HELIER, JERSEY, JE1 2ST
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 27 February 2016; Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, Channel Islandschannel Islands; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO CAPITAL NO.2 LIMITED are www.tescocapitalno2.co.uk, and www.tesco-capital-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tesco Capital No 2 Limited is a Other company type. The company registration number is FC024402. Tesco Capital No 2 Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Tesco Capital No 2 Limited is Lime Grove House Green Street St Helier Jersey Je1 2st. . MOURANT & CO SECRETARIES LIMITED is a Secretary of the company. TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. SNAPE, Michael is a Director of the company. Secretary BAILEY, John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Director AGER, Rowley Stuart has been resigned. Director CLARKE, Philip Andrew has been resigned. Director GILDERSLEEVE, John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director IDDON, Michael James has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director POTTS, David Thomas has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director REID, David Edward has been resigned. Director TESCO SERVICES LIMITED has been resigned.


Current Directors

Secretary
MOURANT & CO SECRETARIES LIMITED
Appointed Date: 05 March 2003
Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 06 August 2016
55 years old
Director
SNAPE, Michael
Appointed Date: 29 June 2016
46 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 30 May 2003
Appointed Date: 05 March 2003
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 05 March 2003
80 years old
Director
CLARKE, Philip Andrew
Resigned: 01 September 2014
Appointed Date: 05 March 2003
65 years old
Director
GILDERSLEEVE, John
Resigned: 30 January 2004
Appointed Date: 05 March 2003
81 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 05 March 2003
68 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
61 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 05 March 2003
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 August 2005
59 years old
Director
MASON, Timothy John Rollit
Resigned: 06 December 2012
Appointed Date: 05 March 2003
68 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
POTTS, David Thomas
Resigned: 07 December 2011
Appointed Date: 05 March 2003
68 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 23 January 2015
59 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 05 March 2003
78 years old
Director
TESCO SERVICES LIMITED
Resigned: 05 February 2014
Appointed Date: 02 January 2013

TESCO CAPITAL NO.2 LIMITED Events

02 Feb 2017
Full accounts made up to 27 February 2016
18 Nov 2016
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, Channel Islandschannel Islands
18 Nov 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
18 Nov 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
18 Nov 2016
Appointment of Mr Michael Snape as a director on 29 June 2016
...
... and 41 more events
05 Mar 2003
BR006961 par appointed reid david edward service address tesco house, delamare road waltham cross cheshunt hertfordshire EN8 9SL
05 Mar 2003
BR006961 pr appointed bailey john apartment 11 ludgrove hall games road cockfosters hertfordshire EN4 9HX
05 Mar 2003
BR006961 pa appointed bailey john tesco house, delamare road waltham cross cheshunt hertfordshire EN8 9SL
05 Mar 2003
BR006961 registered
05 Mar 2003
Initial branch registration

Similar Companies

TESCO BLUE (NOMINEE HOLDCO) LIMITED TESCO CAPITAL NO. 1 LIMITED TESCO CARD SERVICES LIMITED TESCO CORAL (GP) LIMITED TESCO CORAL (NOMINEE) LIMITED TESCO CORPORATE TREASURY SERVICES PLC TESCO CORPORATION (UK) LIMITED