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Tesco Pension Trustees Limited

Directors

Current

11

Retired

46

Closed

—

Director Details

Director Name	Elizabeth Ann Parsons
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 March 2015 (41 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Arthur Mark Ruston Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2016 (42 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Mitesh Bagoban
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2018 (44 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Kevin Tindall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2018 (45 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Coo Central Europe
Country of Residence	Czech Republic
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Laura Hay
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 March 2020 (46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Amy De Baat
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 March 2020 (46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Alison Cheung
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2020 (47 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (47 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Gareth Tuft
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2021 (48 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Lead Manager
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Emma Taylor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 March 2022 (48 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	The Law Debenture Pension Trust Corporation Plc
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (48 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Corporation	This director is a corporation
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

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	07 June 1992 (18 years, 11 months after company formation)
Appointment Duration	11 years, 9 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	Graham Appleton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 04 December 1996)
Assigned Occupation	Pensions Controller
Correspondence Address	69 Bengeo Street Hertford Hertfordshire SG14 3ET

Director Name	Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (18 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 26 July 2004)
Assigned Occupation	Solicitor
Correspondence Address	Flat 4 15/17 West Eaton Place London SW1X 8LT

Director Name	Adonia Elizabeth Jane Rimmer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1995 (22 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 11 September 1996)
Assigned Occupation	Company Director
Correspondence Address	59 Hillside Drive Cowbridge South Glamorgan CF7 7EA Wales

Director Name	Mr Martin John Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 1996 (23 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 08 September 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 1996 (23 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 08 September 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Paul Bateman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1996 (23 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 02 October 2002)
Assigned Occupation	Company Director
Correspondence Address	23 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Nicholas Stephen Gellatly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1997 (24 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 09 October 2003)
Assigned Occupation	Training Manager
Correspondence Address	41 Wallacebrae Drive Danestone Aberdeen Aberdeenshire AB22 8YB Scotland

Director Name	Ms Clare Moira Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1999 (26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 17 November 2006)
Assigned Occupation	Human Resources Director
Country of Residence	England
Correspondence Address	Paper Mill House Paper Mill Lane Standon Ware Hertfordshire SG11 1LD

Director Name	Lin Jane Hunter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2000 (27 years after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 April 2007)
Assigned Occupation	Trustee
Correspondence Address	150 Lislaban Road Cloughmills Ballymena County Antrim BT44 9HZ Northern Ireland

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2000 (27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 12 June 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Robert Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2002 (29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 12 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road, Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Ruston Arthur Mark Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2003 (30 years after company formation)
Appointment Duration	13 years, 9 months (Resigned 22 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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	26 July 2004 (31 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (Resigned 22 March 2017)
Assigned Occupation	Retired Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ian Francis John Hayes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2004 (31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2007)
Assigned Occupation	Trading Manager
Correspondence Address	10 Kentwell Place Burwell Cambridge Cambridgeshire CB5 0RT

Director Name	Catherine Janet Glickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2007 (33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 15 July 2011)
Assigned Occupation	Personnel Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mrs Alison Jane Horner
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2012 (38 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 June 2018)
Assigned Occupation	Group Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Paul Philip Asplin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2014 (41 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 August 2021)
Assigned Occupation	Line Manager (Retail)
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Suzan Van Dijk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2016 (42 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 23 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Jason Davies
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2017 (43 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 July 2020)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mrs Tracey Clements
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2017 (43 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 December 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Lisa Young-Harry
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2017 (43 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 March 2020)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Natasha Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2018 (44 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 March 2022)
Assigned Occupation	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Capital Cranfield Pension Trustees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2009 (36 years after company formation)
Appointment Duration	12 years, 9 months (Resigned 31 March 2022)
Corporation	This director is a corporation
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

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