TESCO PENL LIMITED

Company number 06479938

16 officers / 13 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 3 March 2015

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• Registration number: 08730224

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Director
• Date of birth: June 1966
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHEELER, David Clifford

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Director
• Date of birth: March 1984
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANTHONISZ, Mark

• Correspondence address: 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
• Role (Resigned): Secretary
• Appointed on: 22 January 2008
• Resigned on: 1 July 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

BEAR, Daniel Stephen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 22 January 2008
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

BRITTEN, Max Nicholas

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 February 2017
• Resigned on: 10 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

FARRELL, John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 March 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, James Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 May 2013
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLMES, Michael Thomas Bieder

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 May 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Grocer
• Occupation: United Kingdom

HOY, Duncan Peter Strahan, Director

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 June 2018
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Large Stores

LAWLOR, Niamh Allison

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 June 2018
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Channels

ROSENGARTEN, Edward Louis

• Correspondence address: 60 Brewery Road, London, United Kingdom, N7 9NH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 May 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Jonathan

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 January 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Large Stores

WOLFE, Sarah

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 July 2021
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Channels Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008