TESCO PLC

Company number 00445790

71 officers / 58 resignations

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 10 August 2016

BETHELL, Melissa

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODSON, Bertrand Jean Francois

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNIER, Thierry Dominique Gerard

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GILLILAND, Stewart Charles

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GROTE, Byron Elmer

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Gerard Martin

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 September 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

MURPHY, Ken

• Correspondence address: Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NAWAZ, Imran

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 May 2021
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Elizabeth Alison

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVER, Caroline Louise

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITWORTH, Karen Tracy

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 15 March 2004
• Nationality: British

LENNARK, Darren Elliot

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 10 August 2016

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 12 January 2015
• Nationality: British
• Occupation: Company Secretary

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Deputy Company Secretary

MOORE, Paul Anthony

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 12 January 2015
• Resigned on: 30 June 2016

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 October 1992
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, John Murray

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 2015
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ALLEN, Charles Lamb

• Correspondence address: Stornoway House 13 Cleveland Row, London, SW1A 1GG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 February 1999
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Director

ARMOUR, Mark Henry

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 September 2013
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BENJAMIN, Victor Woolf

• Correspondence address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 7 June 1991
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Solicitor

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 March 2004
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADBENT, Richard John, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 July 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 2 July 2010
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CESCAU, Patrick Jean Pierre

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 2009
• Resigned on: 7 April 2015
• Nationality: French
• 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: 2 July 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 2002
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Director

CLARKE, Philip Andrew

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 November 1998
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Karen Rachel

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2004
• Resigned on: 23 February 2013
• Nationality: British
• Occupation: Director

COUSINS, Richard John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2014
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DARNELL, Michael

• Correspondence address: Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 7 June 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Director

DAVIES, Evan Mervyn

• Correspondence address: 1 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 July 2003
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director