TESCO FREETIME LIMITED

Company number 04345023

41 officers / 38 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

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• Registration number: 08730224

BOTTON, Emma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo

BRAY, Adam

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COATSWORTH, Richard Adrian

• Correspondence address: 12 Goring Road, Steyning, West Sussex, BN44 3GF
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Accountant

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 30 May 2002
• Nationality: British

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: 30 May 2002
• Resigned on: 31 August 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2001
• Resigned on: 6 February 2002

ABBOTT, Adrian Scott

• Correspondence address: Clayfield 6 Cleland Road, Chalfont St. Peter, Buckinghamshire, SL9 9BG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2003
• Resigned on: 15 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Head Of Marketin & Finance

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: 13 February 2002
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BATCHELOR, Lance Henry

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 November 2007
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Company Director

BIRCHALL, Eloise

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 April 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRADLEY, Carolyn Jane

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 August 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BRITTON, Neeru Kotwal

• Correspondence address: Tesco Plc, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 March 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Marketing Finance Manager

CARTER, David Anthony Rowland

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 December 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 May 2015
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Strategy And Insight Director

COOK, Victoria May

• Correspondence address: Tesco Plc, Tesco House, Cheshunt, Hertfordshire, England, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 January 2012
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Andrew Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 August 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

CREAK, Daniel Robert

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 June 2014
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROOK, Ian Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 October 2006
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Director

FINLAY, Jennifer Louise

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 January 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

FITZGERALD, Scott Paul

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 13 June 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSSEY, Damon John

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 August 2010
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

GRAHAM, Robert Hugh

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 December 2012
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Clubcard Rewards

GREEN, Steven Gareth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 December 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Lee

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 June 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORRY, Toby

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 June 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Propositions Director

JACK, Daniel

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 30 August 2022
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, John Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 July 2008
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Accountant

MCARDLE, Stephen Paul

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 2003
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCILWEE, Lawrence Patrick

• Correspondence address: 11 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 February 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Director Retailer

PAPAGAPIOU, Danielle Marie

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

SIMKINS, Ian

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2011
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONI, Amit

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2017
• Resigned on: 30 August 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

STORM, Jane Veronica

• Correspondence address: Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 July 2011
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director