Director Name | Mr Alistair Ewan Clark |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 17 years, 9 months |
Assigned Occupation | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Mr Neil David Townson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 March 2019 (12 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Simon Richard Williams |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 February 2022 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Acquisition Director |
Country of Residence | England |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Victoria Harvey |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 September 2023 (17 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Associate 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 (7 years, 2 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 | Tesco Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2014 (8 years after company formation) |
Appointment Duration | 9 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Mr Richard William Peter Brasher |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 5 years, 7 months (Resigned 15 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Eamonn O'Hare |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr David Thomas Potts |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 02 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Michael Robert Risk |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 April 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Claudine Elaine O'Connor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | 7 years, 2 months (Resigned 15 October 2013) |
Assigned Occupation | Assistant Company Secretary |
Country of Residence | England |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Steven Antony Scally |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2009 (2 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 27 January 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ |
Director Name | Mr Vincent Michael Rapley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2009 (2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 January 2012) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mr Michael James Iddon |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2009 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 29 August 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Ms Scilla Grimble |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2011 (4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 21 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Jason Christopher Bingham |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2012 (5 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mr Ahsan Zafar Iqbal |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2012 (6 years after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 31 May 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Parsons Mead Croydon CR0 3SL |
Director Name | Mr Rinaldo Marcoz |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2013 (7 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 27 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | State Street Secretaries (Uk) Limited 20 Churchill Canary Wharf London E14 5HJ |
Director Name | Mr John Gibney |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2015 (8 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 25 February 2022) |
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 | Mr Simon Derwood Auston Drewett |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2015 (8 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 30 September 2023) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr William Maunder Taylor |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2015 (8 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 20 February 2019) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Pailex Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 July 2006) |
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 | 27 July 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 July 2006) |
Corporation | This director is a corporation |
Correspondence Address | 20 Bedford Row London WC1R 4JS |