TESCO PENSION INVESTMENT LIMITED

Company number 07754822

12 officers / 8 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

HENLEY, Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Director

YUILL, Gemma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 15 October 2024

UK Limited Company What's this?

• Registration number: 07600956

LLOYD, Jonathan

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 9 May 2012

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 15 October 2013

BUCK, Jennifer Katherine

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2021
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DANIELS, Steven Michael

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 September 2011
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

FIRTH, Danny

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 September 2012
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Katie

• Correspondence address: Amber Knoll, Wellington Avenue, Virginia Water, Surrey, London, United Kingdom, GU25 4QY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 July 2022
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 August 2011
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ruston Arthur Mark

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 August 2011
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman