WM. LOW SUPERMARKETS LIMITED

Company number SC119497

33 officers / 30 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

HEYWOOD, Lynda Jane

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: June 1964
• Appointed on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

WELCH, Robert John

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 30 September 1994
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Chartered Secretary

FINDLAY, Harvie Leigh

• Correspondence address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
• Role (Resigned): Secretary
• Appointed on: 15 August 1989
• Resigned on: 30 September 1994
• 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

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

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 September 1994
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 September 1994
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ELMER, Anthony John

• Correspondence address: 58 Princes Avenue, Woodford Green, Essex, IG8 0LP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 September 1994
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Director

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

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 1994
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Chartered Secretary

FINDLAY, Brian Edgar

• Correspondence address: 7 Monkbarns Drive, Arbroath, Angus, DD11 2DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 August 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

FINDLAY, Harvie Leigh

• Correspondence address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 August 1989
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBNEY, John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2015
• Resigned on: 9 August 2019
• 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: 5 September 1994
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Director

GORDON, Michael John

• Correspondence address: 13 Evelyn Terrace, Perth, Perthshire, Uk, PH2 0BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 March 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Retail 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: 30 May 2003
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Stewart Henry

• Correspondence address: 12 Shiell Street, Broughty Ferry, Dundee, DD5 2TB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 December 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Marketing Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 September 1994
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, Alexander Lawson

• Correspondence address: 8 Fraser Terrace, Perth, Perthshire, PH1 1BX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 15 August 1991
• Resigned on: 30 September 1994
• Nationality: British
• 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: 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: 5 September 1994
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, James Lauder

• Correspondence address: Westwood, Auchterhouse, Dundee, Angus, DD3 0QS
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 15 August 1989
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

MOORE, Paul Anthony

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• 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

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

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: 1 August 1995
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

REID, David Edward

• Correspondence address: Progress House, The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1RZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 September 1994
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

SPICER, Philip Roderick

• Correspondence address: 12 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 9 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956