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Tesco Fuel Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 August 2016 (23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Closed 24 February 2018)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Ms Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 February 2017 (24 years, 2 months after company formation)
Appointment Duration	1 year (Closed 24 February 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Tesco Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 October 2013 (20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Closed 24 February 2018)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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	01 December 1992 (2 weeks after company formation)
Appointment Duration	10 years, 6 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 Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (2 weeks after company formation)
Appointment Duration	11 years, 3 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	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1992 (2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 October 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

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	22 February 1993 (3 months, 1 week after company formation)
Appointment Duration	3 years, 11 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	22 February 1993 (3 months, 1 week after company formation)
Appointment Duration	10 years, 3 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	09 October 1995 (2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 22 April 1996)
Assigned Occupation	Company Director
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	22 April 1996 (3 years, 5 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 (7 years, 10 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 (10 years, 6 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	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 (10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 29 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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 (11 years, 4 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 (11 years, 9 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 (12 years, 6 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 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 (22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 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 Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2016 (23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 02 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	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (same day as company formation)
Appointment Duration	2 weeks (Resigned 01 December 1992)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1992 (same day as company formation)
Appointment Duration	2 weeks (Resigned 01 December 1992)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Tesco Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (20 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 01 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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