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Tesco Seacroft Ltd

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 August 2016 (15 years after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
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	25 June 2021 (19 years, 11 months after company formation)
Appointment Duration	2 years, 10 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	Tesco Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 October 2013 (12 years, 3 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	02 August 2001 (2 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 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 John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2001 (2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 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	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 May 2005)
Assigned Occupation	Company Director
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (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	15 August 2001 (4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 January 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	33 Gurney Drive London N2 0DF

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 (2 years, 8 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 (3 years, 1 month 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 (3 years, 10 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 (13 years, 6 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 (14 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 30 June 2021)
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 July 2001 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 02 August 2001)
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 July 2001 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 02 August 2001)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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