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TESCO HOME SHOPPING LIMITED

Company number 03639975

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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

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

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

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

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

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

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

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 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