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Tesco Kirkby (Unitholder1) Limited

Directors

Current

—

Retired

15

Closed

2

Director Details

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 February 2019 (12 years after company formation)
Appointment Duration	1 year, 3 months (Closed 11 June 2020)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Tesco Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 October 2013 (6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (Closed 11 June 2020)
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	12 February 2007 (same day as company formation)
Appointment Duration	5 years, 1 month (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	12 February 2007 (same day as company formation)
Appointment Duration	2 years, 8 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	12 February 2007 (same day as company formation)
Appointment Duration	4 years (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	12 February 2007 (same day as company formation)
Appointment Duration	1 year, 1 month (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	12 February 2007 (same day as company formation)
Appointment Duration	6 years, 8 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	Ms Elma Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2007 (3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 August 2010)
Assigned Occupation	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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	11 January 2010 (2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 29 August 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New 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	20 October 2010 (3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (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	Natalie Shinton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2010 (3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 04 September 2015)
Assigned Occupation	Europe Regional Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire 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 after company formation)
Appointment Duration	2 years, 5 months (Resigned 29 August 2014)
Assigned Occupation	Company 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 (7 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 13 February 2019)
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	Ms Jamila Clare Dabbagh Sythes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2019 (12 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 22 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
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	12 February 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 February 2007)
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	12 February 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 February 2007)
Corporation	This director is a corporation
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Tesco Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2014 (7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 13 February 2019)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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