TESCO PENSION TRUSTEES LIMITED

Company number 01118945

58 officers / 47 resignations

JAMES, Lesley

• Correspondence address: Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 7 June 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

LEWIS, James Edward

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 June 2014
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Delivery Driver

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 7 June 1992
• Resigned on: 4 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Victoria

• Correspondence address: Tesco House,, Delamare Road,, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 June 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager, Financial Services

MAHIL, Harjinder

• Correspondence address: 4 Church Lane, Stapleford, Hertford, SG14 3NB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 April 1993
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Director

MARRIOTT, Susan

• Correspondence address: 19 Heather Way, Holymoorside, Chesterfield, Derbyshire, S42 7EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 July 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Receptionist

MAUND, William

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 October 2003
• Resigned on: 27 March 2014
• Nationality: British
• Occupation: Director

MCMILLAN, Mike

• Correspondence address: 7 River Close, Four Marks, Alton, Hampshire, GU34 5XB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 1996
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Retail Director

MORRIS, Adrian Charles

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

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: 2 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, William Patrick

• Correspondence address: 2 Fledborough Road, Wetherby, West Yorkshire, LS22 6AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 January 2002
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Stores Director

PARSONS, Elizabeth Ann

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 March 2015
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

PRINGLE, Gideon John Carnie

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2007
• Resigned on: 27 March 2014
• Nationality: British
• Occupation: Director

REED, Anthony William

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 October 2012
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REID, David Edward

• Correspondence address: Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 7 June 1992
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Director

RISK, Michael Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 April 1999
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURDEAU, David Wayne

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 October 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Planning, Treasury & Tax Director

TURNER, David

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Edward John

• Correspondence address: 4 Park Drive, Newport, NP20 3AL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 April 1993
• Resigned on: 26 July 2004
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

WEMMS, John Michael

• Correspondence address: Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 7 June 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Director

WILLIAMS, Alison, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2007
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, William

• Correspondence address: 16 Collingwood Crescent, Darras Hall, Ponteland, Northumberland, NE20 9DZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 19 April 1993
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 12 June 2009
• Resigned on: 31 March 2022