TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

26 officers / 24 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

UK Limited Company What's this?

• Registration number: 08730224

WELCH, Robert John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 31 August 2004
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 June 1991
• 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

DOYLE, Niamh Allison, Finance Director, Channels

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 June 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Channels

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

HENRIKSON, Eve Alexandra

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 September 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Tesco Online

HEYWOOD, Lynda Jane

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

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

LETTS, Adrian James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 November 2015
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Online - Managing 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
• Appointed before: 8 June 1991
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• 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
• Appointed before: 8 June 1991
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRY, Jason Mark, Dr

• 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

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 18 November 2013
• Resigned on: 10 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956