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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