TESCO MOBILE LIMITED

Company number 04780736

66 officers / 57 resignations

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 April 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOGGETT, Antony John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 August 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Nigel Alan

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 February 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, Roger James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2011
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KEERS, Catherine Jane

• Correspondence address: 8 Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 March 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Managing Director

KEY, Matthew David

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 June 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

KOCH, Katherine Therese

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 January 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAPLE, Philip John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2006
• Resigned on: 28 February 2011
• Nationality: British
• 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 May 2003
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Company Director

MASTERS, Trevor John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 September 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

MCGLADE, David Paul

• Correspondence address: Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 September 2003
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: Director

MILLS, William Gary

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 July 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

MISTRY, Bhavesh

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 November 2018
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

PATTINSON, Paul

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 September 2019
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKTHALL, Claire

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 20 May 2022
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Tesco Mobile

PLUMB, David Jeremy

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 June 2012
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Oliver James, Mr.

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 September 2017
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Telecoms

PULLEN, Timothy Neil

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 September 2016
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

READ, Nicholas James

• Correspondence address: 3 Henderson Road, Wandsworth, London, SW18 3RR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 September 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Customer Service Director

ROWLINSON, Andrew Colin Gray

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2009
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPER-LORAINS, Claire Alexandra

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 May 2017
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Category Director, Tesco Plc

TARRY, Jason Mark, Dr

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 July 2018
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailler

TERRELL, Robin James

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 August 2013
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Samuel

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 11 June 2021
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VOLLMER, Anthony

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 August 2013
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 18 December 2003
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

WARD, Peter Jonathan

• Correspondence address: 15 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 June 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 23 June 2021
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITFIELD, Christopher Paul

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 May 2011
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Charles

• Correspondence address: Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 March 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

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

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