TESCO PERSONAL FINANCE PLC

Company number SC173199

72 officers / 60 resignations

GRACE, Kevin Paul

• Correspondence address: 7 Home Farm, Park Road, Tring, Hertfordshire, HP23 6QU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 October 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

HEWITT, Paul William

• Correspondence address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 October 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Bernard

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 August 2008
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 February 1998
• Resigned on: 5 January 2006
• 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: 27 February 1998
• Resigned on: 26 February 2012
• 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: 4 December 2013
• 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

HOURICAN, Declan Joseph

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 November 2016
• Resigned on: 29 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HUNKIN, Ricky David

• Correspondence address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 January 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGMAN, John Oliver Frank, Sir

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2019
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, James Thomas

• Correspondence address: 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Bank Official

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

MASON, Timothy John Rollit

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 June 1997
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Director

MCCONVILLE, James

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 November 2014
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCREADIE, David Andrew

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 December 2015
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Assistant Company Secretary

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 June 1997
• 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: 27 March 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

OPPENHEIMER, Deanna Watson

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 July 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

PELL, Gordon Francis

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

PIERCE, Raymond Francis

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIMLOTT, Graham Fenwick

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2008
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, John

• Correspondence address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 March 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, David Edward

• Correspondence address: Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

RENDLE, Amanda Jane

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 December 2016
• Resigned on: 31 May 2023
• 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

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

SCHOFIELD, George Anthony

• Correspondence address: Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 24 April 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

SCOTT, Newton

• Correspondence address: 8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

SMITH, Colin George

• Correspondence address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 July 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Director

STEWART, Alan James Harris

• Correspondence address: 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 January 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Bank Official

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Senior Manager

TOWLE, Kenneth Ian

• Correspondence address: 79 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2004
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Director