TESCO.COM LIMITED

Company number 03942522

23 officers / 20 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

KOCH, Katherine Therese

• Correspondence address: Ernst & Young Llp 1, More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1970
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELCH, Robert John

• Correspondence address: Ernst & Young Llp 1, More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 13 July 2000
• Nationality: British

KELLY, Emer

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 15 October 2013
• Nationality: British

PRINCE, Deborah Josephine, Dr

• Correspondence address: 31 The Glade, Woodford Green, Essex, IG8 0QA
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 16 March 2000

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 September 2000
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AGER, Rowley Stuart

• Correspondence address: Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 March 2000
• Resigned on: 29 June 2000
• Nationality: British
• 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: 28 September 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BRADLEY, Carolyn Jane

• Correspondence address: 43 Mount Pleasant Crescent, London, N4 4HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 June 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Chief Operations Officer

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 June 2000
• Resigned on: 25 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Manager

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 September 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACINNES, Ewen Angus

• Correspondence address: 78 Saint Albans Road, Codicote, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Bruce

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 June 2016
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 June 2000
• Resigned on: 6 December 2012
• Nationality: British
• Occupation: Chairman

MCNAMARA, Michael Edward

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 2000
• Resigned on: 16 September 2014
• Nationality: Irish
• Occupation: It Director

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: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 December 2003
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2000
• Resigned on: 16 March 2000

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 15 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956