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Tesco Aqua (Nominee 1) Limited

Directors

Current

—

Retired

28

Closed

3

Director Details

Director Name	Mr Alistair Ewan Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 July 2006 (same day as company formation)
Appointment Duration	17 years, 4 months (Closed 28 November 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	Simon Richard Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 February 2022 (15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Closed 28 November 2023)
Assigned Occupation	Acquisition Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	19 March 2015 (8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (Closed 28 November 2023)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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	7 months, 3 weeks (Resigned 20 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highcroft Kelshall Street Kelshall Hertfordshire SG8 9SH

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	7 months, 3 weeks (Resigned 20 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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	7 months, 3 weeks (Resigned 20 March 2007)
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	7 months, 3 weeks (Resigned 20 March 2007)
Assigned Occupation	Company Director
Correspondence Address	New 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 months, 3 weeks (Resigned 20 March 2007)
Assigned Occupation	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 September 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 February 2008)
Assigned Occupation	Company Director
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	8 years (Resigned 19 March 2015)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 31 December 2007)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	James Matthew Rennie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 30 November 2007)
Assigned Occupation	Chartered Surveyor
Correspondence Address	23 Queens Road Berkhamstead Hertfordshire HP4 3HU

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	8 years (Resigned 19 March 2015)
Assigned Occupation	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 22 April 2010)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Clive James Philp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2007 (7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Mark Peter Witham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2007 (1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 January 2010)
Assigned Occupation	Surveyor
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2007 (1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 November 2009)
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2008 (1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 August 2012)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Director Name	Rebecca Jane Scudamore
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2008 (1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 April 2009)
Assigned Occupation	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Ndiana Ekpo
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2009 (2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 19 March 2015)
Assigned Occupation	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Emily White
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2010 (3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 April 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2010 (3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 19 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Graham Peter Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2010 (3 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 12 November 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Ian Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2010 (4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 02 March 2012)
Assigned Occupation	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL

Director Name	Ms Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2012 (5 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 02 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (6 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 October 2014)
Assigned Occupation	Uk & Roi Property Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire 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	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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