Advanced company searchLink opens in new window

TESCO PENSION TRUSTEES LIMITED

Company number 01118945

Filter officers

Filter officers

Officers: 57 officers / 46 resignations

BAAT, Amy De, Ms

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
26 March 2020

HAY, Laura

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
26 March 2020

BAGOBAN, Mitesh

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
February 1986
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEUNG, Alison

Correspondence address
11 Theobalds Avenue, London, London, United Kingdom, N12 8QG
Role Active
Director
Date of birth
July 1979
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARSONS, Elizabeth Ann

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
October 1971
Appointed on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Manager

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
1 April 2021
Nationality
British
Country of residence
England
Occupation
Surveyor

SMITH, Arthur Mark Ruston

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
November 1964
Appointed on
7 March 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Non Executive Chairman

TAYLOR, Emma

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1978
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

TINDALL, Kevin

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1970
Appointed on
12 December 2018
Nationality
British
Country of residence
Czech Republic
Occupation
Coo Central Europe

TUFT, Gareth

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
September 1984
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lead Manager

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Appointed on
1 April 2022

UK Limited Company What's this?

Registration number
03267461

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
11 September 1996
Resigned on
8 September 2000

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Resigned on
9 October 1995

RIMMER, Adonia Elizabeth Jane

Correspondence address
59 Hillside Drive, Cowbridge, South Glamorgan, CF7 7EA
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
11 September 1996

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
12 June 2003

SMITH, Ruston Arthur Mark

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
22 March 2017
Nationality
British

YOUNG-HARRY, Lisa

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Secretary
Appointed on
22 March 2017
Resigned on
3 March 2020

ADAMS, Natasha

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 June 2018
Resigned on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

AGER, Rowley Stuart

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
July 1945
Appointed on
26 July 2004
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Secretary

AGER, Rowley Stuart

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

APPLETON, Graham

Correspondence address
69 Bengeo Street, Hertford, Hertfordshire, SG14 3ET
Role Resigned
Director
Date of birth
May 1947
Resigned on
4 December 1996
Nationality
British
Occupation
Pensions Controller

ASPLIN, Paul Philip

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
August 1969
Appointed on
17 June 2014
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Line Manager (Retail)

BATEMAN, Paul

Correspondence address
23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 December 1996
Resigned on
2 October 2002
Nationality
British
Occupation
Director

BENJAMIN, Victor Woolf

Correspondence address
Flat 4 15/17 West Eaton Place, London, SW1X 8LT
Role Resigned
Director
Date of birth
March 1935
Resigned on
26 July 2004
Nationality
British
Occupation
Solicitor

CHAPMAN, Clare Moira

Correspondence address
Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 October 1999
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Human Resources Director

CLEMENTS, Tracey

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 March 2017
Resigned on
11 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Jason

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
February 1973
Appointed on
22 March 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DIJK, Suzan Van

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 March 2016
Resigned on
23 February 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

GELLATLY, Nicholas Stephen

Correspondence address
41 Wallacebrae Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YB
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 July 1997
Resigned on
9 October 2003
Nationality
British
Occupation
Training Manager

GLICKMAN, Catherine Janet

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 February 2007
Resigned on
15 July 2011
Nationality
British
Occupation
Personnel Director

HAYES, Ian Francis John

Correspondence address
10 Kentwell Place, Burwell, Cambridge, Cambridgeshire, CB5 0RT
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 July 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Trading Manager

HORNER, Alison Jane

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 March 2012
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Personnel Director

HOWELL, Robert

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 November 2002
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Lin Jane

Correspondence address
150 Lislaban Road, Cloughmills, Ballymena, County Antrim, BT44 9HZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 July 2000
Resigned on
30 April 2007
Nationality
British
Occupation
Trustee

IDDON, Michael James

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 October 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant