TESCO OVERSEAS INVESTMENTS LIMITED

Company number 03193632

23 officers / 17 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

MAJID, Kay Elizabeth

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim General Counsel

NAWAZ, Imran

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 May 2021
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Director

SIMISTER, Matthew James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Sara

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 8 April 2013

UK Limited Company What's this?

• Registration number: 7600956

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 September 2002
• Nationality: British

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Company Director

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Company Secretary

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 31 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1996
• Resigned on: 21 May 1996

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 May 1996
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 May 1996
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Sec

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: 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: 31 May 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Paul Anthony

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MORRIS, Adrian Charles

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 February 2013
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

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: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 May 1996
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Alan James Harris

• 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: 21 February 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1996
• Resigned on: 21 May 1996