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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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23 officers / 19 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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
08730224

DOYLE, Niamh Allison, Finance Director, Channels

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

LETTS, Adrian James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
December 1973
Appointed on
3 November 2015
Nationality
Australian
Country of residence
England
Occupation
Online - Managing Director

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
18 November 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7600956

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
22 April 1996

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
10 October 2000

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Resigned on
9 October 1995

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
15 October 2013

RICARDS, Elizabeth Louise

Correspondence address
3 Robin Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TX
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
16 May 2002

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
31 August 2004

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHWORTH, Neil Henry

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 October 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations And Development Director

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 January 1997
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Sec

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
3 November 2015
Resigned on
10 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Manager

EASTERBROOK, Jill

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
February 1971
Appointed on
5 October 2011
Resigned on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 May 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Chartered Secretary

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2005
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MACLAURIN, Ian Charter, Lord

Correspondence address
14 Great College Street, Westminster, London, SW1P 3RX
Role Resigned
Director
Date of birth
March 1937
Resigned on
30 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 March 2004
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, David Edward

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
February 1947
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TARRY, Jason Mark

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 October 2011
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retailler

TOWLE, Kenneth Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 October 2011
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer