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Tesco Plc

Directors

Current

13

Retired

49

Closed

Director Details

Director NameDeanna Watson Oppenheimer
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2012 (64 years, 3 months after company formation)
Appointment Duration6 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Mark Henry Armour
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 September 2013 (65 years, 9 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr David John Lewis
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2014 (66 years, 9 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Alan James Stewart
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 September 2014 (66 years, 10 months after company formation)
Appointment Duration4 years, 2 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameAnders Bertil Mikael Olsson
Date of BirthDecember 1957 (Born 61 years ago)
NationalitySwedish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 November 2014 (66 years, 11 months after company formation)
Appointment Duration4 years, 1 month
Assigned Occupation Company Director
Country of ResidenceNetherlands
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr John Murray Allan
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2015 (67 years, 3 months after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Chairman
Country of ResidenceEngland
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameByron Elmer Grote
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2015 (67 years, 5 months after company formation)
Appointment Duration3 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Simon Iain Patterson
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2016 (68 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMiss Lindsey Jane Pownall
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2016 (68 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMiss Lindsey Jane Pownall
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2016 (68 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMs Elizabeth Alison Platt
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2016 (68 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Simon Iain Patterson
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2016 (68 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Robert John Welch
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date10 August 2016 (68 years, 9 months after company formation)
Appointment Duration2 years, 4 months
Assigned Occupation Company Director
Correspondence AddressTesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Stephen William Golsby
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2016 (68 years, 10 months after company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Company Director
Country of ResidenceThailand
Correspondence AddressTesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Stewart Charles Gilliland
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 March 2018 (70 years, 3 months after company formation)
Appointment Duration9 months, 1 week
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameVictor Woolf Benjamin
Date of BirthMarch 1935 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 June 1991 (43 years, 6 months after company formation)
Appointment Duration5 years (Resigned 07 June 1996)
Assigned Occupation Solicitor
Correspondence AddressThe End House Sandy Lane
Colemans Hatch
Hartfield
East Sussex
TN7 4ER
Director NameMr Michael Darnell
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 June 1991 (43 years, 6 months after company formation)
Appointment Duration2 years, 11 months (Resigned 20 May 1994)
Assigned Occupation Company Director
Correspondence AddressChestnut Tree Farm
Burwell
Cambridgeshire
CB5 0BH
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 June 1991 (43 years, 6 months after company formation)
Appointment Duration12 years, 10 months (Resigned 02 April 2004)
Assigned Occupation Company Director
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Rowley Stuart Ager
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 June 1991 (43 years, 6 months after company formation)
Appointment Duration12 years, 9 months (Resigned 15 March 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Rowley Stuart Ager
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 October 1992 (44 years, 10 months after company formation)
Appointment Duration11 years, 4 months (Resigned 27 February 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Philip Andrew Clarke
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 1998 (51 years after company formation)
Appointment Duration15 years, 9 months (Resigned 01 September 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameCharles Lamb Allen
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 1999 (51 years, 3 months after company formation)
Appointment Duration11 years, 4 months (Resigned 02 July 2010)
Assigned Occupation Company Director
Correspondence AddressStornoway House 13 Cleveland Row
London
SW1A 1GG
Director NameDr Harald Einsmann
Date of BirthMarch 1934 (Born 84 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1999 (51 years, 4 months after company formation)
Appointment Duration11 years, 3 months (Resigned 02 July 2010)
Assigned Occupation Company Director
Correspondence Address43 Chester Square
London
SW1W 9EA
Director NameRodney Frank Chase
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2002 (54 years, 7 months after company formation)
Appointment Duration8 years (Resigned 02 July 2010)
Assigned Occupation Company Director
Correspondence Address4 Eaton Terrace
London
SW1W 8EZ
Director NameEvan Mervyn Davies
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 2003 (55 years, 7 months after company formation)
Appointment Duration5 years, 3 months (Resigned 31 October 2008)
Assigned Occupation Company Director
Correspondence Address1 Drayton Gardens
London
SW10 9RY
Director NameMr Richard William Peter Brasher
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 2004 (56 years, 4 months after company formation)
Appointment Duration8 years (Resigned 15 March 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMs Lucy Jeanne Neville-Rolfe
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 March 2004 (56 years, 4 months after company formation)
Appointment Duration2 years, 9 months (Resigned 14 December 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameKaren Rachel Cook
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2004 (56 years, 10 months after company formation)
Appointment Duration8 years, 4 months (Resigned 23 February 2013)
Assigned Occupation Company Director
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Jonathan Mark Lloyd
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 December 2006 (59 years, 1 month after company formation)
Appointment Duration8 years, 1 month (Resigned 12 January 2015)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NamePatrick Jean Pierre Cescau
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2009 (61 years, 2 months after company formation)
Appointment Duration6 years, 2 months (Resigned 07 April 2015)
Assigned Occupation Company Director
Correspondence AddressTesco House Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Gareth Richard Bullock
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 July 2010 (62 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 05 March 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Stuart John Chambers
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 July 2010 (62 years, 7 months after company formation)
Appointment Duration4 years, 12 months (Resigned 26 June 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameSir Richard John Broadbent
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 July 2011 (63 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 01 March 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameOlivia Garfield
Date of BirthSeptember 1975 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2013 (65 years, 4 months after company formation)
Appointment Duration1 year, 11 months (Resigned 28 February 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameRichard John Cousins
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2014 (66 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 03 January 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NamePaul Anthony Moore
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 January 2015 (67 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 30 June 2016)
Assigned Occupation Company Director
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Darren Elliot Lennark
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2016 (68 years, 7 months after company formation)
Appointment Duration1 month, 1 week (Resigned 10 August 2016)
Assigned Occupation Company Director
Correspondence AddressTesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

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