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TESCO PLC

Company number 00445790

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Filter officers

63 officers / 49 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

ALLAN, John Murray

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
August 1948
Appointed on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Chairman

ARMOUR, Mark Henry

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

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

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
United Kingdom
Occupation
Director

GOLSBY, Stephen William

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
September 1954
Appointed on
1 October 2016
Nationality
British
Country of residence
Thailand
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

LEWIS, David John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1965
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OLSSON, Anders Bertil Mikael

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
December 1957
Appointed on
1 November 2014
Nationality
Swedish
Country of residence
Netherlands
Occupation
Director

OPPENHEIMER, Deanna Watson

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
April 1958
Appointed on
1 March 2012
Nationality
British
Country of residence
United States
Occupation
Director

PATTERSON, Simon Iain

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
May 1973
Appointed on
1 April 2016
Nationality
British
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

POWNALL, Lindsey Jane

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

STEWART, Alan James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
April 1960
Appointed on
23 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Resigned on
15 March 2004

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

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

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

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
14 December 2006

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

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

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
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
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

EINSMANN, Harald, Dr

Correspondence address
43 Chester Square, London, SW1W 9EA
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 April 1999
Resigned on
2 July 2010
Nationality
German
Occupation
Director