TESCO FOOD SOURCING LIMITED

Company number 07502096

27 officers / 23 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

MAJID, Kay Elizabeth

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Legal Director

MORREY, Dominic Paul, Mr

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRASAD, Ashwin

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 October 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

O'KEEFE, Helen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 15 October 2013

ATTEWELL, Glen

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 October 2011
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: Poland
• Occupation: Director

BERRY, David Alexander Reddoch

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 November 2015
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Martin John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 November 2014
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

GLINKA, Jerzy

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 October 2011
• Resigned on: 6 November 2014
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

JABLONOWSKI, Alexander David

• 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: 10 November 2015
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2011
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJID, Kay Elizabeth

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 April 2013
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Legal Director

MARSH, Adrian Ross Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN89SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 February 2011
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 2011
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADOVAN, James Liddon Mario

• Correspondence address: Tesco House, Delamare Road, Cheshunt, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 March 2014
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: Taiwan, Province Of China
• Occupation: Director

RAO, Shubhi Suryaji

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2015
• Resigned on: 10 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasury Director

ROBINSON, Christopher John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 November 2013
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SCOULER, John Campbell

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 October 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMISTER, Matthew James

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 February 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONI, Amit

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 November 2016
• Resigned on: 14 October 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance 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: 6 November 2014
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Planning, Treasury & Tax Director

TARRY, Jason Mark, Dr

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 November 2014
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailler

WALKER, Jamie Ross

• Correspondence address: Tesco House, Delamare Road, Cheshunt, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2013
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILSON, Joanne

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 November 2014
• Resigned on: 11 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

WOOD, Stephanie

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 30 January 2019
• Resigned on: 14 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director, Fresh Food And Commodities

WRIGHT, George Gordon

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 May 2017
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YAXLEY, Andrew David

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 July 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director