TESCO PERSONAL FINANCE GROUP PLC

Company number SC173198

77 officers / 69 resignations

MITCHELL, Patricia Lynne

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Secretary
• Appointed on: 1 November 2024

BUCKLEY, Elizabeth Mary

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, Margot

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 November 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Gary John

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDERSBY, Robert Duncan

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERALD, Scott Paul

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACHELL, Simon Christopher John

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 12 November 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

RAMSAY, Caroline Frances, Ms

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDEN, Fiona

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 1 November 2024

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 13 May 2014
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 17 April 1997
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 19 December 2008
• Nationality: British

MUSTARD, Michael William

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 1 February 2022

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 April 1997
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLAN, John Napier

• Correspondence address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ASHDOWN, Timothy Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 December 2005
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Director

BEDLOW, Karl Robert Douglas

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 January 2016
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, William Scott

• Correspondence address: 11 Larchfield, Balerno, Edinburgh, EH14 7NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 February 1998
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BOLE, Peter Douglas

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 December 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROUWERS, Feike Erik

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 August 2015
• Resigned on: 23 January 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BULLOCK, Gareth Richard

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 July 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 March 1997
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Deputy Company Secretary

CASTAGNO, John

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2016
• Resigned on: 30 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Stuart John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 July 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 February 1998
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CLINK, Iain

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2008
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CLINK, Iain

• Correspondence address: 18 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 March 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 August 2006
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chief Executive

CURRIE, Julie Louise

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2021
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWHURST, Andrew William

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 March 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Marketing Director

DEWHURST, Andrew William

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Marketing Director

DOHERTY, Shaun Edward

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERGUSON, Jacqueline

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 April 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOPALAKRISHNAN, Prasanna

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2023
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director