Officers

  • uk

  • richard woolfenden

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  • RICHARD CAVILL WOOLFENDEN

  • Nationality: British
  • Address: Warwickshire, CV37 9QB
  • UK

    CREATIVE NETWORKING LTD.

  • 04097942
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-10-15

  • MR CARL ANDREW RAFFERTY

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2010-06-02

  • DAVID DARCY THOMPSON

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2010-06-03

  • LOUISE ANNETTE HENDERSON

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2010-06-01

  • WOOLFENDEN, Richard Andrew

  • Nationality: British
  • Address: AL7 1GA, United Kingdom
  • UK

    TESCO DISTRIBUTION LIMITED

  • 02972724
  • LIVE
  • Date Incorporated: 

  • STEWART, Alan James

  • Director - Resigned
  • Appointed: 2016-05-25
  • Resigned: 2021-04-30

  • TESCO SERVICES LIMITED

  • Director - Active
  • Appointed: 2015-01-23

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2004-03-15

  • BAILEY, John Anthony

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2003-05-30

  • BATEMAN, Paul

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 2001-03-01

  • BLACKBURN, Kenneth William

  • Director - Resigned
  • Appointed: 1995-12-04
  • Resigned: 1996-09-20

  • BRITTEN, Max Nicholas

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2018-03-10

  • FIELD, Martin John

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2005-05-31

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1994-10-18

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2012-02-29

  • LLOYD, Jonathan Mark

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2015-01-23

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 1997-01-30

  • MASON, Timothy John Rollit

  • Director - Resigned
  • Appointed: 1996-05-28
  • Resigned: 2002-05-31

  • MERCER, Paul Vincent

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1999-04-19

  • MOORE, Paul Anthony

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-04-11

  • MORRIS, Adrian Charles

  • Director - Resigned
  • Appointed: 2013-02-08
  • Resigned: 2016-03-29

  • MOURANT, Nicholas Claud

  • Director - Resigned
  • Appointed: 2003-11-24
  • Resigned: 2009-09-28

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2013-01-02

  • RAYCRAFT, Michael

  • Director - Resigned
  • Appointed: 1995-12-04
  • Resigned: 1998-12-17

  • REID, David Edward

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 2003-05-30

  • POTTER, Nicholas James

  • Director - Active
  • Appointed: 2023-08-17

  • WOLFE, Sarah

  • Director - Active
  • Appointed: 2021-08-04

  • LAWLOR, Niamh Allison

  • Director - Resigned
  • Appointed: 2018-08-30
  • Resigned: 2021-07-02

  • NAWAZ, Imran

  • Director - Resigned
  • Appointed: 2021-05-01
  • Resigned: 2023-08-10

  • BURSTON, Jas

  • Director - Active
  • Appointed: 2024-02-15

  • TESCO SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-10-15

  • BAILEY, John Anthony

  • Secretary - Resigned
  • Appointed: 1995-10-09
  • Resigned: 1996-04-22

  • FIELD, Martin John

  • Secretary - Resigned
  • Appointed: 1994-10-18
  • Resigned: 1995-10-09

  • O'KEEFE, Helen Jane

  • Secretary - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2013-10-15

  • SANKAR, Nadine Amanda

  • Secretary - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2004-08-31

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1994-10-18
  • UK

    TESCO DISTRIBUTION HOLDINGS LIMITED

  • 03193655
  • LIVE
  • Date Incorporated: 

  • MISTRY, Bhavesh

  • Director - Resigned
  • Appointed: 2019-01-07
  • Resigned: 2021-07-16

  • WELCH, Robert John

  • Director - Active
  • Appointed: 2016-08-10

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2004-03-15

  • BAILEY, John Anthony

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2003-05-30

  • FIELD, Martin John

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2005-05-31

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2012-02-29

  • KOCH, Katherine Therese

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2017-10-06

  • LLOYD, Jonathan Mark

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2015-01-23

  • MOORE, Paul Anthony

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-06-30

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2013-01-02

  • REID, David Edward

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2003-05-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1996-05-02
  • Resigned: 1996-05-21

  • TESCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2017-05-16

  • WHEELER, David Clifford

  • Director - Active
  • Appointed: 2021-09-09

  • TESCO SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-10-15

  • FIELD, Martin John

  • Secretary - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2000-10-10

  • O'KEEFE, Helen Jane

  • Secretary - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2013-10-15

  • SANKAR, Nadine Amanda

  • Secretary - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2004-08-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-02
  • Resigned: 1996-05-21
  • UK

    OAKWOOD DISTRIBUTION LIMITED

  • 05721635
  • LIVE
  • Date Incorporated: 

  • WOLFE, Sarah

  • Director - Active
  • Appointed: 2021-07-14

  • TESCO SERVICES LIMITED

  • Director - Active
  • Appointed: 2013-01-24

  • BRITTEN, Max Nicholas

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2018-03-10

  • HARRIS, Graham John

  • Director - Resigned
  • Appointed: 2008-08-20
  • Resigned: 2011-10-01

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2012-02-29

  • LAWLOR, Niamh Allison

  • Director - Resigned
  • Appointed: 2018-06-05
  • Resigned: 2021-07-02

  • LLOYD, Jonathan Mark

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2015-01-23

  • MOORE, Paul Anthony

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-04-11

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2013-01-02

  • SALTER, Robert Antony Keith

  • Director - Resigned
  • Appointed: 2008-08-20
  • Resigned: 2013-12-17

  • PAILEX NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2006-02-24

  • BURSTON, Jas

  • Director - Active
  • Appointed: 2024-02-15

  • TESCO SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-10-15

  • O'KEEFE, Helen Jane

  • Secretary - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2013-10-15

  • PAILEX SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2006-02-24
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