TESCO MOBILE LIMITED

Company number 04780736

66 officers / 57 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

BARNES, Matthew Campbell

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

CHEUNG, Alison

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEFFERNAN, Christine

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 30 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Corporate Affairs Director

O'SULLIVAN, Paul Michael

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 3 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

SCHULER, Lutz Markus

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 15 June 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

TAYLOR, Jonathan

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Tesco Mobile

WARD, Matthew John

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo - Tesco Mobile

HAYEEMS, Deborah

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 20 March 2007
• Nationality: British

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 12 August 2013
• Nationality: British

RYAN, Alison Jean

• Correspondence address: Flat 5, 217 Sussex Gardens, London, W2 2RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 28 July 2004
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 1 July 2003
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 29 May 2003

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 May 2003
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDER, Stephen

• Correspondence address: The Frith, Winter Hill Road, Cookham Dean, Berkshire, SL6 9UG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2010
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Devices

ALDER, Stephen

• Correspondence address: The Frith, Winter Hill Road, Cookham Dean, Berkshire, SL6 9UG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 January 2005
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BATCHELOR, Lance Henry

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2008
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Company Director

BELLINI, Alessandra

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 October 2017
• Resigned on: 28 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Customer Officer

BOWDEN, Mark

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 June 2019
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 June 2003
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Ian

• Correspondence address: Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Devices And President

CROOK, Ian Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 November 2007
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Company Director

DAVIES, Matthew Samuel

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DENYARD, Thomas Charles

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 November 2019
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEV, Vivek

• Correspondence address: Foxfire, Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 June 2003
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Chartered Accountant

DEWHURST, Andrew William

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

DUNN, Robert

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SD1 4DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 June 2011
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Ronan James

• Correspondence address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 May 2008
• Resigned on: 5 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EASTERBROOK, Jill

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 August 2012
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 January 2012
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOGG, Roger

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 October 2011
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTON, Steven Charles

• Correspondence address: 11 Hipkins Place, Broxbourne, Hertfordshire, EN10 7EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Operations Director

HARRIS, Graham John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2011
• Resigned on: 7 October 2011
• Nationality: British
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 November 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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