STEWARTS SUPERMARKETS LIMITED

Company number 00299400

35 officers / 33 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 August 2016
• 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: 8 May 1997
• Resigned on: 28 July 1997
• Nationality: British

CARPENTER, John

• Correspondence address: Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 10 March 2003
• Nationality: British

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 14 June 2004
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 8 May 1997
• Nationality: British

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

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 31 August 2004
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 8 May 1997
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 May 1997
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, William Raymond

• Correspondence address: 116 Clandeboyne Road, Bangor, County Down, BT20 3JB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 October 1996
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Personnel 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: 28 July 1997
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BOWEN, Eric

• Correspondence address: Flat 11, 14 College Gardens, Belfast, BT9 6BQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 July 1997
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Retail Dir

BROWN, Gordon

• Correspondence address: 15 Hendon Wood Lane, Mill Hill, London, NW7 4HS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 July 1997
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Accountant

DONNELLY, Matthew Desmond

• Correspondence address: 3 Viewfort Park, Dunmurry, Belfast, County Antrim, BT17 9JY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 27 June 1991
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Operations 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

GLEW, Steven Peter

• Correspondence address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 May 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KOCH, Katherine Therese

• 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: 21 June 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 May 1997
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LYNCH, Malcolm John

• Correspondence address: Weston Centre Bowater House, 68 Knightsbridge, London, SW1X 7LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 27 June 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

MCGIVERN, Robert

• Correspondence address: 36 High Street, Holywood, Co Down, BT18 9HJ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 27 June 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Marketing Executive

MCMILLAN, William Ian Hamilton

• Correspondence address: 369 Lisburn Road, Belfast, County Antrim, BT9 7EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 June 1991
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Development Director

MEGAW, Edward James

• Correspondence address: 75 Jubilee Heights, Dromore, County Down, BT25 1QG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 February 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Marketing Director

MILLAR, Frederick

• Correspondence address: 2 Ballygomartin Road, Belfast, County Antrim, BT13 3LD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 27 June 1991
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Assistant Managing Director

MOORE, Paul Anthony

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

POTTS, David Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 May 1997
• Resigned on: 2 March 2011
• 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 on: 8 May 1997
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDEY, Donald James

• Correspondence address: 31 Silchester Glengeary, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 27 June 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

WILKINSON, Kevin William

• Correspondence address: 16 Deansfield, Ballycrochan Road, Bangor, Co Down, BT19 2NX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 27 June 1991
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Financial Director

WILLMOTT, Andrew

• Correspondence address: 13 Clyfton Close, Wormley, Broxbourne, Hertfordshire, EN10 6NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 July 1997
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Trading Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 10 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956