TESCO STORES LIMITED

Company number 00519500

69 officers / 63 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

BARNES, Matthew Campbell

• 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: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

MORRIS, Adrian Charles

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

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

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 30 May 2003
• Nationality: British

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Chartered Secretary

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 23 January 2015
• Nationality: British
• Occupation: 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: 21 January 2015
• Resigned on: 30 June 2016

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 7 June 1992
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGER, Stephen Lawrence

• Correspondence address: 14 Forest View Road, Loughton, Essex, IG10 4DX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 1995
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHMED, Bashir

• Correspondence address: 8 Clarendon Road, Bournemouth, Dorset, BH4 8AJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 7 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

ALLEN, Anne-Louise

• Correspondence address: 61 Collingwood Avenue, Muswell Hill, London, N10 3EE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 November 1995
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: 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: 12 December 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BATEMAN, Paul

• Correspondence address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 June 1992
• Resigned on: 1 March 2000
• 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
• Appointed on: 5 April 1993
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

BESBRODE, Alan Irving

• Correspondence address: 134 New Church Road, Hove, East Sussex, BN3 4JD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 7 June 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

BIRD, John

• Correspondence address: The Dower House, School Road, Gt Barton, Suffolk, IP31
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 7 June 1992
• Resigned on: 27 June 1992
• Nationality: British
• Occupation: Director

BLACKBURN, Kenneth William

• Correspondence address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 7 June 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

BOOTH, Graham

• Correspondence address: 5 Starboard View, South Woodham Ferrers, Essex, CM3 5GR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 June 1992
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRANDON, Keith Michael

• Correspondence address: The Quakers Smiths End Lane, Barley, Royston, Hertfordshire
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 June 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 March 1996
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Nigel

• Correspondence address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 June 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

BUSH, Christopher Bryan

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 October 2013
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Managing 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: 17 July 1995
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLYER, Joseph Pyne

• Correspondence address: 64 Alderson Drive, Doncaster, South Yorkshire, DN2 6DB
• Role (Resigned): Director
• Date of birth: January 1915
• Appointed before: 7 June 1992
• Resigned on: 19 June 1992
• Nationality: British
• 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 1992
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Director

DAVIES, Matthew Samuel

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 July 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ELLIOTT, Dorothy Francis Elizabeth

• Correspondence address: 76 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 November 1993
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Director

ELMER, Anthony John

• Correspondence address: 58 Princes Avenue, Woodford Green, Essex, IG8 0LP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 7 June 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

FOREMAN, Bruce Sydney William

• Correspondence address: Simons Close, Bathamptone Lane, Bath, Avon, BA2 6SU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 June 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

FRYETT, Gordon

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN11 9SL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 May 1995
• Resigned on: 22 November 2013
• Nationality: British
• Occupation: Director

GILDERSLEEVE, John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 June 1992
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Director

GLEW, Steven Peter

• Correspondence address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 June 1994
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director