Director Name | Ms Lucy Jeanne Neville-Rolfe |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2004 (75 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Mark Edward Everitt |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 February 2005 (76 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Jonathan Mark Lloyd |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2005 (77 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Kevin Patrick Threlfall |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1991 (63 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 06 January 2003) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Perton House Pattingham Road Perton Wolverhampton West Midlands WV6 7HD |
Director Name | Mr Stephen Boddice |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1991 (63 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 December 1994) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ |
Director Name | Martin William Cowell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 1991 (63 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 15 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG |
Director Name | David Crellin |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (66 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 November 1999) |
Assigned Occupation | Group Finance Director |
Correspondence Address | 191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR |
Director Name | Dean Moore |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1999 (71 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 January 2003) |
Assigned Occupation | Finance Director |
Correspondence Address | Bleak House Oaks Road Whitwick Leicestershire LE67 5UP |
Director Name | Mr Rowley Stuart Ager |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 15 March 2004) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Patricks James Burrows |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 21 February 2005) |
Assigned Occupation | Accountant |
Correspondence Address | Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN |
Director Name | Mr Andrew Thomas Higginson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Colin Peter Holmes |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Tolmers Road Cuffley Hertfordshire EN6 4JY |
Director Name | Julia Penfold |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 November 2004) |
Assigned Occupation | Property Director |
Correspondence Address | 33 Gurney Drive London N2 0DF |
Director Name | Nadine Amanda Sankar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 January 2003 (74 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 12 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 90 Ebury Road Watford WD17 2SB |
Director Name | Malcolm George Dolan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2003 (74 years, 5 months after company formation) |
Appointment Duration | 9 months (Resigned 14 November 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH |
Director Name | Malcolm George Dolan |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2003 (74 years, 5 months after company formation) |
Appointment Duration | 9 months (Resigned 14 November 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH |
Director Name | Patrick James Burrows |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2003 (75 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN |
Director Name | Steven Geoffrey Murrells |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2004 (75 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 June 2005) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | Willow Farm Further Street Assington Suffolk CO10 5LD |
Director Name | Mr Mark Edward Everitt |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2005 (76 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | William Patrick O'Neill |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2005 (76 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 28 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | David Turner |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2005 (77 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 30 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |