TESCO PERSONAL FINANCE COMPARE LIMITED

Company number SC318925

26 officers / 24 resignations

MUSTARD, Michael William

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
• Role: Secretary
• Appointed on: 13 May 2014

CLINK, Iain

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
• Role: Director
• Date of birth: July 1958
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 19 December 2008
• Nationality: British

WOOD, Yvonne

• Correspondence address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 12 June 2007
• Nationality: British

ASHDOWN, Timothy Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 June 2007
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Director

BOLE, Peter Douglas

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 June 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 March 2007
• Resigned on: 12 June 2007
• 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: 12 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DOHERTY, Shaun Edward

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Bernard

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 August 2008
• Resigned on: 23 September 2011
• Nationality: British
• Occupation: Bank Official

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 June 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 December 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HORNER, Alison

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 May 2009
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Operations Director

MAIN, William Hill

• Correspondence address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 January 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 March 2007
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 June 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Bank Official

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 12 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 March 2007
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 June 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PIERCE, Raymond Francis

• Correspondence address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Paulette Georgina

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 June 2007
• Resigned on: 19 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 June 2007
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Director