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SPEN Hill Management Limited

Directors

Current

4

Retired

18

Closed

—

Director Details

Director Name	Mr David Clifford Wheeler
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 April 2021 (31 years, 3 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Simon Richard Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2022 (32 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Acquisition Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2013 (23 years after company formation)
Appointment Duration	11 years, 3 months
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 October 2013 (23 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Corporation	This director is a corporation
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	16 January 1992 (1 year, 12 months after company formation)
Appointment Duration	12 years, 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	Paul Vincent Mercer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1992 (1 year, 12 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 19 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Clearwater Chapel Road Rowledge Farnham Surrey GU10 4AN

Director Name	Mr John Anthony Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1992 (1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 04 December 1997)
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	04 December 1997 (7 years, 10 months after company formation)
Appointment Duration	5 years, 5 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
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1997 (7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 April 1999)
Assigned Occupation	Company Director
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	01 April 1999 (9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 August 2004)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2002 (11 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 06 January 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	33 Gurney Drive London N2 0DF

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 (13 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 31 May 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

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 (14 years, 2 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	Ms Helen Jane O'Keefe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2004 (14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 15 October 2013)
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	Resigned
Appointment Type	Director
Appointment Date	31 May 2005 (15 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 23 January 2015)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2009 (19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 August 2012)
Assigned Occupation	Copany Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 October 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2015 (25 years after company formation)
Appointment Duration	7 years, 1 month (Resigned 25 February 2022)
Assigned Occupation	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2015 (25 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 April 2016)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Niall Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2015 (25 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 30 October 2015)
Assigned Occupation	Property Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Amit Soni
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2016 (26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 September 2020)
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 Duncan James Anniss
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2020 (30 years, 8 months after company formation)
Appointment Duration	6 months (Resigned 26 March 2021)
Assigned Occupation	Group Control Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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