TESCO DISTRIBUTION LIMITED

Company number 02972724

33 officers / 28 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

BURSTON, Jas

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTER, Nicholas James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Director

WOOLFENDEN, Richard Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Distribution Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 23 January 2015

UK Limited Company What's this?

• Registration number: 7600956

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 on: 18 October 1994
• 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

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 31 August 2004
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1994
• Resigned on: 18 October 1994

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 October 1994
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 October 1994
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BATEMAN, Paul

• Correspondence address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 December 1994
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

BLACKBURN, Kenneth William

• Correspondence address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 4 December 1995
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

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: 18 April 2016
• Resigned on: 10 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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

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

LAWLOR, Niamh Allison

• 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: 30 August 2018
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Channels

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

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 December 1994
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 28 May 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 November 1995
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: 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: 11 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 8 February 2013
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NAWAZ, Imran

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 May 2021
• Resigned on: 10 August 2023
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: 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

RAYCRAFT, Michael

• Correspondence address: Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 December 1995
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: 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: 13 December 1994
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 May 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFE, Sarah

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 August 2021
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Channels Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1994
• Resigned on: 18 October 1994