TESCO MOBILE LIMITED
WELWYN GARDEN CITY TESCO MOBILE COMMUNICATIONS LIMITED REYWAS NEWCO 3 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04780736
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address SHIRE PARK, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Roger James Keenan on 20 January 2017; Director's details changed for David Jeremy Plumb on 20 January 2017; Director's details changed for Roger James Keenan on 12 January 2017. The most likely internet sites of TESCO MOBILE LIMITED are www.tescomobile.co.uk, and www.tesco-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tesco Mobile Limited is a Private Limited Company. The company registration number is 04780736. Tesco Mobile Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Tesco Mobile Limited is Shire Park Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. DAVIES, Matthew Samuel is a Director of the company. EVANS, Mark is a Director of the company. HOGGETT, Antony John is a Director of the company. KEENAN, Roger James is a Director of the company. KOCH, Katherine Therese is a Director of the company. PLUMB, David Jeremy is a Director of the company. PULLEN, Timothy Neil is a Director of the company. VOLLMER, Anthony is a Director of the company. Secretary HAYEEMS, Deborah has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary RYAN, Alison Jean has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director ALDER, Stephen has been resigned. Director ALDER, Stephen has been resigned. Director BATCHELOR, Lance Henry has been resigned. Director BROWETT, John Julian has been resigned. Director CLARKE, Ian has been resigned. Director CROOK, Ian Thomas has been resigned. Director DEV, Vivek has been resigned. Director DEWHURST, Andrew William has been resigned. Director DUNN, Robert has been resigned. Director DUNNE, Ronan James has been resigned. Director EASTERBROOK, Jill has been resigned. Director FOGG, Roger has been resigned. Director GARTON, Steven Charles has been resigned. Director HARRIS, Graham John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director JONES, Nigel Alan has been resigned. Director KEERS, Catherine Jane has been resigned. Director KEY, Matthew David has been resigned. Director MAPLE, Philip John has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MASTERS, Trevor John has been resigned. Director MCGLADE, David Paul has been resigned. Director MILLS, William Gary has been resigned. Director READ, Nicholas James has been resigned. Director ROWLINSON, Andrew Colin Gray has been resigned. Director TERRELL, Robin James has been resigned. Director WADE-GERY, Laura Katharine has been resigned. Director WARD, Peter Jonathan has been resigned. Director WHITFIELD, Christopher Paul has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
DAVIES, Matthew Samuel
Appointed Date: 05 September 2016
55 years old
Director
EVANS, Mark
Appointed Date: 06 January 2012
56 years old
Director
HOGGETT, Antony John
Appointed Date: 14 August 2012
51 years old
Director
KEENAN, Roger James
Appointed Date: 28 February 2011
61 years old
Director
KOCH, Katherine Therese
Appointed Date: 18 January 2016
55 years old
Director
PLUMB, David Jeremy
Appointed Date: 08 June 2012
53 years old
Director
PULLEN, Timothy Neil
Appointed Date: 23 September 2016
48 years old
Director
VOLLMER, Anthony
Appointed Date: 12 August 2013
50 years old

Resigned Directors

Secretary
HAYEEMS, Deborah
Resigned: 20 March 2007
Appointed Date: 29 July 2004
Secretary
O'CONNOR, Claudine Elaine
Resigned: 12 August 2013
Appointed Date: 20 March 2007
Secretary
RYAN, Alison Jean
Resigned: 28 July 2004
Appointed Date: 01 July 2003
Secretary
SANKAR, Nadine Amanda
Resigned: 01 July 2003
Appointed Date: 29 May 2003
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Director
AGER, Rowley Stuart
Resigned: 03 June 2003
Appointed Date: 29 May 2003
80 years old
Director
ALDER, Stephen
Resigned: 22 June 2011
Appointed Date: 12 February 2010
68 years old
Director
ALDER, Stephen
Resigned: 18 January 2007
Appointed Date: 21 January 2005
68 years old
Director
BATCHELOR, Lance Henry
Resigned: 28 February 2011
Appointed Date: 28 July 2008
61 years old
Director
BROWETT, John Julian
Resigned: 18 December 2003
Appointed Date: 03 June 2003
61 years old
Director
CLARKE, Ian
Resigned: 12 February 2010
Appointed Date: 18 January 2007
60 years old
Director
CROOK, Ian Thomas
Resigned: 01 July 2013
Appointed Date: 20 November 2007
61 years old
Director
DEV, Vivek
Resigned: 20 March 2007
Appointed Date: 03 June 2003
67 years old
Director
DEWHURST, Andrew William
Resigned: 30 April 2008
Appointed Date: 03 June 2003
66 years old
Director
DUNN, Robert
Resigned: 10 March 2012
Appointed Date: 22 June 2011
63 years old
Director
DUNNE, Ronan James
Resigned: 05 September 2016
Appointed Date: 16 May 2008
62 years old
Director
EASTERBROOK, Jill
Resigned: 08 December 2015
Appointed Date: 14 August 2012
54 years old
Director
FOGG, Roger
Resigned: 12 August 2013
Appointed Date: 07 October 2011
62 years old
Director
GARTON, Steven Charles
Resigned: 17 September 2004
Appointed Date: 03 September 2003
62 years old
Director
HARRIS, Graham John
Resigned: 07 October 2011
Appointed Date: 28 February 2011
59 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 November 2011
68 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 30 November 2011
Appointed Date: 19 April 2006
68 years old
Director
JONES, Nigel Alan
Resigned: 14 August 2012
Appointed Date: 29 February 2012
59 years old
Director
KEERS, Catherine Jane
Resigned: 16 May 2008
Appointed Date: 20 March 2007
60 years old
Director
KEY, Matthew David
Resigned: 30 November 2011
Appointed Date: 03 June 2003
62 years old
Director
MAPLE, Philip John
Resigned: 28 February 2011
Appointed Date: 20 October 2006
61 years old
Director
MASON, Timothy John Rollit
Resigned: 19 April 2006
Appointed Date: 29 May 2003
68 years old
Director
MASTERS, Trevor John
Resigned: 01 October 2009
Appointed Date: 27 September 2006
62 years old
Director
MCGLADE, David Paul
Resigned: 21 January 2005
Appointed Date: 03 September 2003
64 years old
Director
MILLS, William Gary
Resigned: 27 September 2006
Appointed Date: 04 July 2005
59 years old
Director
READ, Nicholas James
Resigned: 17 June 2005
Appointed Date: 17 September 2004
59 years old
Director
ROWLINSON, Andrew Colin Gray
Resigned: 06 May 2011
Appointed Date: 01 October 2009
67 years old
Director
TERRELL, Robin James
Resigned: 05 September 2016
Appointed Date: 12 August 2013
55 years old
Director
WADE-GERY, Laura Katharine
Resigned: 20 November 2007
Appointed Date: 18 December 2003
60 years old
Director
WARD, Peter Jonathan
Resigned: 20 October 2006
Appointed Date: 03 June 2003
62 years old
Director
WHITFIELD, Christopher Paul
Resigned: 08 June 2012
Appointed Date: 06 May 2011
56 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

TESCO MOBILE LIMITED Events

23 Jan 2017
Director's details changed for Roger James Keenan on 20 January 2017
23 Jan 2017
Director's details changed for David Jeremy Plumb on 20 January 2017
13 Jan 2017
Director's details changed for Roger James Keenan on 12 January 2017
28 Sep 2016
Appointment of Mr Timothy Neil Pullen as a director on 23 September 2016
27 Sep 2016
Appointment of Matthew Samuel Davies as a director on 5 September 2016
...
... and 138 more events
12 Jun 2003
New director appointed
12 Jun 2003
Director resigned
12 Jun 2003
Registered office changed on 12/06/03 from: tesco house, delamare road, cheshunt, hertfordshire EN8 9SL
12 Jun 2003
New secretary appointed
29 May 2003
Incorporation

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