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Tesco Mobile Communications Limited

Directors

Current

5

Retired

14

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 (13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2016 (13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Corporate Treasurer
Country of Residence	England
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 (18 years, 1 month 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 Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2013 (9 years, 8 months 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 (10 years, 4 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	29 May 2003 (same day as company formation)
Appointment Duration	9 months, 3 weeks (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	Timothy John Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2003 (same day as company formation)
Appointment Duration	9 years, 6 months (Resigned 06 December 2012)
Assigned Occupation	Company Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 2003 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 31 August 2004)
Assigned Occupation	Secretary
Correspondence Address	90 Ebury Road Watford WD17 2SB

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	25 December 2003 (7 months after company formation)
Appointment Duration	5 years (Resigned 05 January 2009)
Assigned Occupation	Company Director
Correspondence Address	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 (9 months, 3 weeks 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 (1 year, 3 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 Lance Henry Batchelor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 February 2011)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Graham John Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2011 (7 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 07 October 2011)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Roger Fogg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2012 (8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 August 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts England And Wales 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	12 August 2013 (10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 January 2015)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	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 (11 years, 8 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 (13 years 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	Pailex Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 May 2003)
Corporation	This director is a corporation
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Pailex Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 May 2003)
Corporation	This director is a corporation
Correspondence Address	20 Bedford Row London WC1R 4JS

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