TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
Company number 02846605
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Officers: 27 officers / 24 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 15 October 2013
UK Limited Company What's this?
- Registration number
- 08730224
HENLEY, Andrew
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 26 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasury Director
YUILL, Gemma
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- June 1981
- Appointed on
- 24 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Secretary
- Appointed on
- 15 September 1993
- Resigned on
- 1 March 1994
- Nationality
- British
- Occupation
- Cs
MCDOWALL, John William
- Correspondence address
- 45 Saffron Meadow, Standon, Ware, Hertfordshire, SG11 1RE
- Role Resigned
- Secretary
- Appointed on
- 1 March 1994
- Resigned on
- 30 May 2003
- Nationality
- British
O'KEEFE, Helen Jane
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 6 October 2004
- Resigned on
- 15 October 2013
- Nationality
- British
- Occupation
- Company Secretary
RICHARDS, Elizabeth Louise
- Correspondence address
- 3 Robin Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TX
- Role Resigned
- Secretary
- Appointed on
- 30 May 2003
- Resigned on
- 6 October 2004
- Nationality
- British
CCS SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 August 1993
- Resigned on
- 15 September 1993
AGER, Rowley Stuart
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 15 September 1993
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ANNISS, Duncan James
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 5 November 2019
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Control Director
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 15 September 1993
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
FEARN, Paul Roland
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 23 February 2012
- Resigned on
- 9 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEYWOOD, Lynda Jane
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 August 2016
- Resigned on
- 26 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Treasurer
HIGGINSON, Andrew Thomas
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 May 2003
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
IDDON, Michael James
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 5 February 2014
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KOCH, Katherine Therese
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 5 April 2016
- Resigned on
- 6 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LLOYD, Jonathan Mark
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 18 April 2006
- Resigned on
- 23 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MACLAURIN, Ian Charter, Lord
- Correspondence address
- 14 Great College Street, Westminster, London, SW1P 3RX
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 19 January 1994
- Resigned on
- 30 January 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSH, Adrian Ross Thomas
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 23 February 2012
- Resigned on
- 23 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 15 March 2004
- Resigned on
- 23 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RAO, Shubhi Suryaji
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 30 March 2015
- Resigned on
- 8 April 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Treasury 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
- 15 September 1993
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Christopher John
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 6 May 2015
- Resigned on
- 16 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Planning & Finance Director
SURDEAU, David Wayne
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 August 2014
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Planning, Treasury & Tax Director
SYTHES, Jamila Clare Dabbagh
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 14 January 2019
- Resigned on
- 8 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHEELER, David Clifford
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- March 1984
- Appointed on
- 6 May 2021
- Resigned on
- 24 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CCS DIRECTORS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 20 August 1993
- Resigned on
- 15 September 1993