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Tesco Mobile Limited

Directors

Current

9

Retired

55

Closed

—

Director Details

Director Name	Mr Mark David Hardman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2017 (14 years after company formation)
Appointment Duration	6 years, 11 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Samuel Vaughan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 2021 (18 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Lutz Markus Schuler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 June 2021 (18 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

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	23 June 2021 (18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Paul Michael O'Sullivan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 2021 (18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SD1 4DX

Director Name	Mr Jonathan Taylor
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 June 2023 (20 years, 1 month after company formation)
Appointment Duration	10 months
Assigned Occupation	Ceo Tesco Mobile
Country of Residence	United Kingdom
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

Director Name	Christine Heffernan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2023 (20 years, 6 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Corporate Affairs Director
Country of Residence	Ireland
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

Director Name	Mr Matthew Campbell Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 March 2024 (20 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Assigned Occupation	Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	Shire Park 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	5 days (Resigned 03 June 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	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 month (Resigned 01 July 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

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	03 June 2003 (5 days after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 18 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Talbot Road Highgate London N6 4QR

Director Name	Andrew William Dewhurst
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2003 (5 days after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Vivek Dev
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2003 (5 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 20 March 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	Foxfire Old Long Grove Seer Green Buckinghamshire HP9 2QH

Director Name	Alison Jean Ryan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (1 month after company formation)
Appointment Duration	1 year (Resigned 28 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 5 217 Sussex Gardens London W2 2RJ

Director Name	Steven Charles Garton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2003 (3 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 17 September 2004)
Assigned Occupation	Operations Director
Correspondence Address	11 Hipkins Place Broxbourne Hertfordshire EN10 7EW

Director Name	Deborah Hayeems
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2004 (1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Stephen Alder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2005 (1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 18 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Frith Winter Hill Road Cookham Dean Berkshire SL6 9UG

Director Name	Mr Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2007 (3 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 12 February 2010)
Assigned Occupation	Head Of Devices And President
Country of Residence	United Kingdom
Correspondence Address	Kinder House Hollin Lane Sutton Macclesfield Cheshire SK11 0NN

Director Name	Claudine Elaine O'Connor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2007 (3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 12 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ian Thomas Crook
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2007 (4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 July 2013)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2008 (4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 05 September 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Firs Firfields Weybridge Surrey KT13 0UD

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	28 July 2008 (5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (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	Robert Dunn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2011 (8 years after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 10 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SD1 4DX

Director Name	Roger Fogg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2011 (8 years, 4 months after company formation)
Appointment Duration	1 year, 10 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 Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2011 (8 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 29 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mark Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2012 (8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 17 June 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Jill Easterbrook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2012 (9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 08 December 2015)
Assigned Occupation	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2016 (13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 March 2018)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

Director Name	Ms Alessandra Bellini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2017 (14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 28 September 2023)
Assigned Occupation	Chief Customer Officer
Country of Residence	England
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

Director Name	Mr Mark Bowden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2019 (16 years after company formation)
Appointment Duration	2 years (Resigned 11 June 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

Director Name	Mr Thomas Charles Denyard
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2019 (16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 April 2022)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Shire Park Welwyn Garden City AL7 1GA

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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