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Tesco Property Finance 1 Plc

Directors

Current

6

Retired

24

Closed

—

Director Details

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, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Simon Richard Williams
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	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 May 2023 (16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Group Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Victoria Harvey
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 Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2013 (6 years, 6 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	23 January 2015 (8 years, 6 months after company formation)
Appointment Duration	9 years, 3 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
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 Alistair Ewan Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 27 March 2009)
Assigned Occupation	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross 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	2 years, 8 months (Resigned 27 March 2009)
Assigned Occupation	Assistant Company Secretary
Country of Residence	England
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	27 March 2009 (2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 02 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 2009 (2 years, 8 months after company formation)
Appointment Duration	5 years, 10 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 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	01 June 2013 (6 years, 10 months after company formation)
Appointment Duration	1 year, 8 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	David Wayne Surdeau
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2014 (8 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 October 2015)
Assigned Occupation	Group Planning, Treasury & Tax Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

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	Paul Anthony Moore
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 2015 (8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 2016)
Assigned Occupation	Company Director
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	Ms Shubhi Suryaji Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2015 (8 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 08 April 2016)
Assigned Occupation	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mrs Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2016 (10 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 26 May 2023)
Assigned Occupation	Corporate Treasurer
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	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

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