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Tesco Passaic (Nominee Holdco) Limited

Directors

Current

6

Retired

11

Closed

—

Director Details

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	11 January 2010 (same day as company formation)
Appointment Duration	14 years, 3 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 (9 years, 1 month 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 (12 years, 1 month 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
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2023 (13 years, 8 months after company formation)
Appointment Duration	7 months
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 (3 years, 9 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 (4 years, 6 months 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
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2010 (same day as company formation)
Appointment Duration	2 years, 2 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 David Thomas Potts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2010 (same day as company formation)
Appointment Duration	1 year, 1 month (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 James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2010 (same day as company formation)
Appointment Duration	4 years, 7 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	Claudine Elaine O'Connor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 2010 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 15 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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	07 July 2010 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 January 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 Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2010 (5 months, 3 weeks after company formation)
Appointment Duration	4 years, 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 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 (2 years, 1 month 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 (2 years, 7 months 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	05 July 2013 (3 years, 5 months 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 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 (5 years 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	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 (5 years 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

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