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Tesco Home Shopping Limited

Directors

Current

—

Retired

28

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 (17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Closed 09 June 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	20 February 2017 (18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Closed 09 June 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 (15 years after company formation)
Appointment Duration	4 years, 7 months (Closed 09 June 2018)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Derek Oldham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Cooper Close Bingley West Yorkshire BD16 4SD

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 January 2002)
Assigned Occupation	Chief Executive
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Apartment 42 42 44 Sackville Street Manchester Lancashire M1 3NF

Director Name	Peter Francis Lomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	5 months (Resigned 06 May 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways 14 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Peter Francis Lomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	5 months (Resigned 06 May 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways 14 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

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	04 December 1998 (2 months after company formation)
Appointment Duration	13 years, 3 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	John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 April 2000)
Assigned Occupation	Company Director
Correspondence Address	21 Clarke Road Mount Farm Bletchley Milton Keynes MK1 1LG

Director Name	Matthew Francis Gaunt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1998 (2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 July 2001)
Assigned Occupation	Accountant
Correspondence Address	8 Watsons Houses Skipton North Yorkshire BD23 1LD

Director Name	Mr Steven Robert Bullas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 1999 (7 months, 1 week after company formation)
Appointment Duration	2 weeks (Resigned 20 May 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rockleigh 87 Brockholes Lane, Brockholes Holmfirth Yorkshire HD9 7EB

Director Name	Mr Walter Murray Blackwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1999 (9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 07 September 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Talbot Road Highgate London N6 4QR

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2000 (2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 29 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Elizabeth Louise Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2001 (2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 26 March 2002)
Assigned Occupation	Company Director
Correspondence Address	3 Robin Close Stanstead Abbotts Ware Hertfordshire SG12 8TX

Director Name	Dr Deborah Josephine Prince
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 March 2002 (3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Glade Woodford Green Essex IG8 0QA

Director Name	Ms Jacqueline O'Neill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2002 (3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 06 January 2003)
Assigned Occupation	Retail Director
Country of Residence	United Kingdom
Correspondence Address	47 Maids Causeway Cambridge CB5 8DE

Director Name	John Paul O'Reilly
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2003 (4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 24 November 2008)
Assigned Occupation	Retailer
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Laura Katharine Wade-Gery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 20 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Emer O'Flynn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2004 (6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 October 2006)
Assigned Occupation	Solicitor
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2006 (7 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 29 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Claudine Elaine O'Connor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2006 (8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (Resigned 15 October 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	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	24 November 2008 (10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 23 January 2015)
Assigned Occupation	Company Director
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 (16 years, 4 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 John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 February 2017)
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	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 04 December 1998)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 04 December 1998)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 04 December 1998)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	Tesco Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2015 (16 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 20 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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