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WM. Low Supermarkets Limited

Directors

Current

—

Retired

30

Closed

3

Director Details

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 August 2016 (27 years after company formation)
Appointment Duration	4 years (Closed 15 August 2020)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 August 2019 (30 years after company formation)
Appointment Duration	1 year (Closed 15 August 2020)
Assigned Occupation	Corporate Treasurer
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Tesco Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 October 2013 (24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (Closed 15 August 2020)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1989 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Westwood Auchterhouse Dundee Angus DD3 0QS Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1989 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Mr Harvie Leigh Findlay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 1989 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Alexander Lawson Leslie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1991 (2 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	8 Fraser Terrace Perth Perthshire PH1 1BX Scotland

Director Name	Brian Edgar Findlay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1991 (2 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	7 Monkbarns Drive Arbroath Angus DD11 2DS Scotland

Director Name	Michael John Gordon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1992 (2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 September 1994)
Assigned Occupation	Retail Director
Correspondence Address	13 Evelyn Terrace Perth Perthshire PH2 0BS Scotland

Director Name	Philip Roderick Spicer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 1992 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	12 Lauder Crescent Perth PH1 1SU Scotland

Director Name	Stewart Henry Laing
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 19 September 1994)
Assigned Occupation	Marketing Director
Correspondence Address	12 Shiell Street Broughty Ferry Dundee DD5 2TB Scotland

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 January 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 January 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	21 Clarke Road Mount Farm Bletchley Milton Keynes MK1 1LG

Director Name	David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 30 May 2003)
Assigned Occupation	Company Director
Correspondence Address	Progress House The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1RZ

Director Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 December 1998)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Anthony John Elmer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	58 Princes Avenue Woodford Green Essex IG8 0LP

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 30 May 2003)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1994 (5 years after company formation)
Appointment Duration	9 years, 6 months (Resigned 15 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1994 (5 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 09 October 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Michael Raycraft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1995 (5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Stoneymor Wood Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Director Name	Mr John Anthony Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1995 (6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 22 April 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Martin John Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1996 (6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2000 (11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 August 2004)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 29 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (13 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 31 May 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

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	24 November 2003 (14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 September 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross 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	15 March 2004 (14 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 02 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Helen Jane O'Keefe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2004 (15 years after company formation)
Appointment Duration	9 years, 1 month (Resigned 15 October 2013)
Assigned Occupation	Company Director
Correspondence Address	New 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	Resigned
Appointment Type	Director
Appointment Date	31 May 2005 (15 years, 9 months after company formation)
Appointment Duration	9 years, 7 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 Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2015 (25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 2016)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 09 August 2019)
Assigned Occupation	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Tesco Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 August 2019)
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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