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Tesco Savings Limited

Directors

Current

—

Retired

10

Closed

3

Director Details

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 (23 years, 9 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	Ms Helen Jane O'Keefe
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 August 2004 (24 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Assigned Occupation	Secretary
Correspondence Address	New 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	31 May 2005 (24 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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	08 June 1991 (10 years, 11 months after company formation)
Appointment Duration	12 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	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 30 January 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 30 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Anthony Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1991 (10 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 30 June 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1994 (14 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 May 2003)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

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	22 April 1996 (15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Mr Martin John Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1996 (15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2000 (20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 August 2004)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (22 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 31 May 2005)
Assigned Occupation	Chartered Sec
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

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	30 May 2003 (22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 November 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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