TESCO PLC

Company number 00445790

72 officers / 60 resignations

EINSMANN, Harald, Dr

• Correspondence address: 43 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 April 1999
• Resigned on: 2 July 2010
• Nationality: German
• Occupation: Director

GARDINER, John Anthony

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 7 June 1991
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Director

GARFIELD, Olivia

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILDERSLEEVE, John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 June 1991
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Company Director

GOLSBY, Stephen William

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2016
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: Thailand
• Occupation: Director

GROTE, Byron Elmer

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2015
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNA, Kenneth George

• Correspondence address: Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2009
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 November 1997
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HYDON, Kenneth John

• Correspondence address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 February 2004
• Resigned on: 23 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Lesley

• Correspondence address: Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 February 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

JONES, Miah Gwynfor

• Correspondence address: Box Farm Reynoldston, Swansea, SA3 1AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 January 1992
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director

KREJSA, Francis Rudolph Nelson

• Correspondence address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 7 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 October 1992
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 7 June 1991
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALPAS, Alfred David

• Correspondence address: Riverside House, Lea Road, Waltham Abbey, Essex
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 June 1991
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Company Director

MASON, Timothy John Rollit

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 February 1995
• Resigned on: 6 December 2012
• Nationality: British
• Occupation: Director

MCCALL, Carolyn Julia

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Non Exec Director

MCILWEE, Laurence Patrick

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 January 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 April 1996
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORALI, Veronique

• Correspondence address: 7 Rue De La Chaise, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 September 2000
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 December 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CATHAIN, Detta, Baroness

• Correspondence address: C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 7 June 1991
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Company Director

OLSSON, Anders Bertil Mikael

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2014
• Resigned on: 25 June 2021
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

OPPENHEIMER, Deanna Watson

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2012
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 7 June 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Merchant Banker

PATTERSON, Simon Iain

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2016
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 1993
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POTTS, David Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 November 1998
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWNALL, Lindsey Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2016
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 April 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 7 June 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Alan James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAMMENOMS BAKKER, Jacqueline Anne

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2009
• Resigned on: 28 February 2015
• Nationality: Netherlands
• Occupation: Director

TUFFIN, Dennis Charles

• Correspondence address: Northdowns The Street, Boxley, Maidstone, Kent, ME14 3DY
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 7 June 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Director

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