TESCO HOME SHOPPING LIMITED

Company number 03639975

31 officers / 28 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

KOCH, Katherine Therese

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1970
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELCH, Robert John

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GAUNT, Matthew Francis

• Correspondence address: 8 Watsons Houses, Skipton, North Yorkshire, BD23 1LD
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Accountant

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 15 October 2013
• Nationality: British

O'FLYNN, Emer

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

PRINCE, Deborah Josephine, Dr

• Correspondence address: 31 The Glade, Woodford Green, Essex, IG8 0QA
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 30 November 2004
• Nationality: British

RICHARDS, Elizabeth Louise

• Correspondence address: 3 Robin Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TX
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 26 March 2002
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 4 December 1998

ALLEN, Nicholas Robert

• Correspondence address: Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 December 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director

BLACKWOOD, Walter Murray

• Correspondence address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 June 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 April 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLAS, Steven Robert

• Correspondence address: Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 May 1999
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBNEY, John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2015
• Resigned on: 20 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

GILDERSLEEVE, John

• Correspondence address: 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 December 1998
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Director

HAWKER, Michael Leslie

• Correspondence address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 April 2000
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 December 1998
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• 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: 24 November 2008
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAS, Peter Francis

• Correspondence address: Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 January 2000
• Resigned on: 9 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAS, Peter Francis

• Correspondence address: Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 December 1998
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANCEY, Paul

• Correspondence address: 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 December 1998
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Chief Executive

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

O'NEILL, Jacqueline

• Correspondence address: 47 Maids Causeway, Cambridge, CB5 8DE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2002
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

O'REILLY, John Paul

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 March 2003
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Retailer

OLDHAM, Derek

• Correspondence address: 5 Cooper Close, Bingley, West Yorkshire, BD16 4SD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKELSEY, Alistair James

• Correspondence address: Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2000
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Director

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 December 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Director

WEST, Christopher

• Correspondence address: 30 Carr Road, Calverley, Leeds, LS28 5RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2006
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 4 December 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 4 December 1998

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 23 January 2015
• Resigned on: 20 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956