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Lee (Southern) Limited

Directors

Current

—

Retired

29

Closed

3

Director Details

Director Name	Mr Mark Edward Everitt
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 February 2005 (68 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (Closed 09 June 2018)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Mark Benjamin Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 January 2015 (78 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Closed 09 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Mark Edward Everitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 January 2015 (78 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Closed 09 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Richard John Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1991 (55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1994)
Assigned Occupation	Company Director
Correspondence Address	101 Dropmore Road Burnham Slough SL1 8AY

Director Name	Bryan Robin Geoffrey Gilbert Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1991 (55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Queen Annes Goudhurst Kent TN17 1BN

Director Name	Colin Howard Gibbons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1991 (55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	33 Abbotsmede Close Twickenham Middlesex TW1 4RL

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1994 (57 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 31 December 1994)
Assigned Occupation	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	James John McCarthy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1994 (57 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 06 January 2003)
Assigned Occupation	Chief Executive
Correspondence Address	Broadview House 34 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Martin William Cowell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1994 (57 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (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 (58 years, 8 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	Mr David Richmond Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1995 (58 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 06 January 2003)
Assigned Occupation	Property Director
Country of Residence	England
Correspondence Address	Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ

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 (63 years, 6 months 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	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2000 (64 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 January 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

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 (66 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 October 2006)
Assigned Occupation	Finance 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 (66 years, 9 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	Patrick James Burrows
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

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 (66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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 (66 years, 9 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 (66 years, 9 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 (66 years, 10 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 (67 years, 7 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	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2004 (67 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 02 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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 (68 years, 1 month 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 (68 years, 10 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 (69 years, 2 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 (69 years, 8 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

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2005 (69 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 23 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2015 (78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 08 March 2016)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7TS

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2015 (79 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 February 2017)
Assigned Occupation	Franchise Director, One-Stop
Country of Residence	England
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mrs Tracey Clements
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2016 (80 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 15 February 2017)
Assigned Occupation	Customer Strategy And Insight Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	SLC Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 1991 (55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1994)
Corporation	This director is a corporation
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	Tesco Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (76 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 15 February 2017)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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