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Tesco Purple (Finco2) Limited

Directors

Current

—

Retired

7

Closed

3

Director Details

Director Name	Claudine Elaine O'Connor
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 September 2006 (same day as company formation)
Appointment Duration	2 years, 7 months (Closed 22 April 2009)
Assigned Occupation	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 June 2008 (1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Closed 22 April 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	New 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	Closed
Appointment Type	Director
Appointment Date	02 June 2008 (1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Closed 22 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco Plc 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	14 September 2006 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 June 2008)
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	14 September 2006 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 June 2008)
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	14 September 2006 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 June 2008)
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	14 September 2006 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 June 2008)
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	14 September 2006 (same day as company formation)
Appointment Duration	1 year, 6 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	Pailex Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 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	14 September 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 2006)
Corporation	This director is a corporation
Correspondence Address	20 Bedford Row London WC1R 4JS

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