TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

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

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• 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