TESCO PERSONAL FINANCE GROUP PLC

Company Number: SC173198

active          Qynn Score: 39

Summary

Formed in 1997, TESCO PERSONAL FINANCE GROUP PLC has 12 directors and 3 shareholders. The longest serving directors have been in place for 11 years , however the shortest director appointment lasted for 1 months .

The registered office of the company is currently based at 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ.

STATUS

ACTIVE

UPDATED

21 Jun 2019

QYNN SCORE

39

INCORPORATED

5 Mar 1997

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

12

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

48

RESIGNED SECRETARIES

3

Address

2 South Gyle Crescent Edinburgh EH12 9FQ

Effective From

28/04/2017

Effective to

Current

SIC CODES

70100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
  
   
 
 
  
  
 
 
  
   
  
 
  
 
 
   
  
  
   
 
 
    
 
 
  
  
 
  
 
   
 

Activity

Most Active Year

2009

Events

24

3

4

2

3

0

0

14

1

Most Active Month

Jan 2009

Events

11

0

2

0

1

0

0

9

0

Documents

Termination of appointment of Karl Robert Douglas Bedlow

Type

Officers

Description

Termination of appointment of Karl Robert Douglas Bedlow as a director on 20/06/2019

Filing Date

21/06/2019

Action Date

20/06/2019

Termination of appointment of David Andrew Mccreadie

Type

Officers

Description

Termination of appointment of David Andrew Mccreadie as a director on 20/06/2019

Filing Date

21/06/2019

Action Date

20/06/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2019

Filing Date

18/04/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with updates

Filing Date

12/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Interim accounts made up to 31/01/2019

Filing Date

14/02/2019

Action Date

31/01/2019

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

12/10/2018

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a private company to a public company

Filing Date

12/10/2018

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Private to Public Limited Company

Filing Date

12/10/2018

Action Date

n/a

Balance Sheet

Type

Accounts

Description

Balance Sheet

Filing Date

12/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/10/2018

Action Date

n/a

Auditors Statement

Type

Auditors

Description

Auditors statement

Filing Date

12/10/2018

Action Date

n/a

Auditors Report

Type

Auditors

Description

Auditors report

Filing Date

12/10/2018

Action Date

n/a

Termination of appointment of Iain Clink

Type

Officers

Description

Termination of appointment of Iain Clink as a director on 24/08/2018

Filing Date

24/08/2018

Action Date

24/08/2018

Appointment of Mr Gerard Martin Mallon

Type

Officers

Description

Appointment of Mr Gerard Martin Mallon as a director on 13/08/2018

Filing Date

14/08/2018

Action Date

13/08/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2018

Filing Date

09/05/2018

Action Date

28/02/2018

Appointment of Mrs Jacqueline Ferguson

Type

Officers

Description

Appointment of Mrs Jacqueline Ferguson as a director on 26/04/2018

Filing Date

27/04/2018

Action Date

26/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with no updates

Filing Date

12/03/2018

Action Date

12/03/2018

Termination of appointment of Bernard Higgins

Type

Officers

Description

Termination of appointment of Bernard Higgins as a director on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Termination of appointment of Raymond Francis Pierce

Type

Officers

Description

Termination of appointment of Raymond Francis Pierce as a director on 31/12/2017

Filing Date

03/01/2018

Action Date

31/12/2017

Director Details Changed for Graham Fenwick Pimlott

Type

Officers

Description

Directors details changed for Graham Fenwick Pimlott on 07/10/2017

Filing Date

09/10/2017

Action Date

07/10/2017

Director Details Changed for Mr Declan Joseph Hourican

Type

Officers

Description

Directors details changed for Mr Declan Joseph Hourican on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2017

Filing Date

30/05/2017

Action Date

28/02/2017

Appointment of Mr James Henry Willens

Type

Officers

Description

Appointment of Mr James Henry Willens as a director on 12/05/2017

Filing Date

15/05/2017

Action Date

12/05/2017

Address Change

Type

Address

Description

Registered office address changed from Interpoint Building 22 Haymarket Yards Edinburgh EH12 5BH to 2 South Gyle Crescent Edinburgh EH12 9FQ on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Appointment of Mr Richard John Henderson

Type

Officers

Description

Appointment of Mr Richard John Henderson as a director on 29/03/2017

Filing Date

30/03/2017

Action Date

29/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2017 with updates

Filing Date

11/03/2017

Action Date

10/03/2017

Director Details Changed for Mr Declan Joseph Hourican

Type

Officers

Description

Directors details changed for Mr Declan Joseph Hourican on 06/01/2017

Filing Date

09/02/2017

Action Date

06/01/2017

Appointment of Alan James Harris Stewart

Type

Officers

Description

Appointment of Alan James Harris Stewart as a director on 16/01/2017

Filing Date

27/01/2017

Action Date

16/01/2017

Termination of appointment of Feike Erik Brouwers

Type

Officers

Description

Termination of appointment of Feike Erik Brouwers as a director on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Termination of appointment of Deanna Watson Oppenheimer

Type

Officers

Description

Termination of appointment of Deanna Watson Oppenheimer as a director on 31/12/2016

Filing Date

09/01/2017

Action Date

31/12/2016

Appointment of Ms Amanda Jane Rendle

Type

Officers

Description

Appointment of Ms Amanda Jane Rendle as a director on 13/12/2016

Filing Date

03/01/2017

Action Date

13/12/2016

Director Details Changed for Mr Feike Erik Brouwers

Type

Officers

Description

Directors details changed for Mr Feike Erik Brouwers on 16/08/2016

Filing Date

17/11/2016

Action Date

16/08/2016

Appointment of Mr Declan Joseph Hourican

Type

Officers

Description

Appointment of Mr Declan Joseph Hourican as a director on 14/11/2016

Filing Date

15/11/2016

Action Date

14/11/2016

Termination of appointment of Peter Douglas Bole

Type

Officers

Description

Termination of appointment of Peter Douglas Bole as a director on 03/10/2016

Filing Date

03/10/2016

Action Date

03/10/2016

Appointment of Mr John Castagno

Type

Officers

Description

Appointment of Mr John Castagno as a director on 01/10/2016

Filing Date

03/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 29/02/2016

Filing Date

04/05/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

05/03/2016

Director Details Changed for Karl Robert Douglas Bedlow

Type

Officers

Description

Directors details changed for Karl Robert Douglas Bedlow on 29/01/2016

Filing Date

01/02/2016

Action Date

29/01/2016

Appointment of Karl Robert Douglas Bedlow

Type

Officers

Description

Appointment of Karl Robert Douglas Bedlow as a director on 29/01/2016

Filing Date

01/02/2016

Action Date

29/01/2016

Director Details Changed for Mr Bernard Higgins

Type

Officers

Description

Directors details changed for Mr Bernard Higgins on 29/12/2015

Filing Date

31/12/2015

Action Date

29/12/2015

Director Details Changed for Deanna Watson Oppenheimer

Type

Officers

Description

Directors details changed for Deanna Watson Oppenheimer on 29/12/2015

Filing Date

31/12/2015

Action Date

29/12/2015

Appointment of Mr David Andrew Mccreadie

Type

Officers

Description

Appointment of Mr David Andrew Mccreadie as a director on 09/12/2015

Filing Date

10/12/2015

Action Date

09/12/2015

Termination of appointment of Gareth Richard Bullock

Type

Officers

Description

Termination of appointment of Gareth Richard Bullock as a director on 09/12/2015

Filing Date

10/12/2015

Action Date

09/12/2015

Appointment of Mr Feike Erik Brouwers

Type

Officers

Description

Appointment of Mr Feike Erik Brouwers as a director on 05/08/2015

Filing Date

14/08/2015

Action Date

05/08/2015

Director Details Changed for Mr Raymond Francis Pierce

Type

Officers

Description

Directors details changed for Mr Raymond Francis Pierce on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Director Details Changed for Graham Fenwick Pimlott

Type

Officers

Description

Directors details changed for Graham Fenwick Pimlott on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/07/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

10/07/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2015

Filing Date

05/06/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2015 with full list of shareholders

Filing Date

05/03/2015

Action Date

05/03/2015

Director Details Changed for Deanna Watson Oppenheimer

Type

Officers

Description

Directors details changed for Deanna Watson Oppenheimer on 15/12/2014

Filing Date

16/12/2014

Action Date

15/12/2014

Appointment of Mr Robert Duncan Endersby

Type

Officers

Description

Appointment of Mr Robert Duncan Endersby as a director on 05/12/2014

Filing Date

10/12/2014

Action Date

05/12/2014

Appointment of Mr Jim Mcconville

Type

Officers

Description

Appointment of Mr Jim Mcconville as a director on 25/11/2014

Filing Date

27/11/2014

Action Date

25/11/2014

Termination of appointment of Ricky Hunkin

Type

Officers

Description

Termination of appointment of Ricky Hunkin as a director

Filing Date

01/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2014

Filing Date

10/06/2014

Action Date

28/02/2014

Termination of appointment of Paul Hewitt

Type

Officers

Description

Termination of appointment of Paul Hewitt as a director

Filing Date

14/05/2014

Action Date

n/a

Termination of appointment of Jonathan Lloyd

Type

Officers

Description

Termination of appointment of Jonathan Lloyd as a secretary

Filing Date

13/05/2014

Action Date

n/a

Appointment of Mr Michael William Mustard

Type

Officers

Description

Appointment of Mr Michael William Mustard as a secretary

Filing Date

13/05/2014

Action Date

n/a

Termination of appointment of Paul Hewitt

Type

Officers

Description

Termination of appointment of Paul Hewitt as a director

Filing Date

08/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2014 with full list of shareholders

Filing Date

12/03/2014

Action Date

05/03/2014

Termination of appointment of Stuart Chambers

Type

Officers

Description

Termination of appointment of Stuart Chambers as a director

Filing Date

04/02/2014

Action Date

n/a

Termination of appointment of Adrian Hill

Type

Officers

Description

Termination of appointment of Adrian Hill as a director

Filing Date

04/12/2013

Action Date

n/a

Appointment of Mr Simon Christopher John Machell

Type

Officers

Description

Appointment of Mr Simon Christopher John Machell as a director

Filing Date

12/11/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/07/2013

Filing Date

05/08/2013

Action Date

22/07/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2013

Filing Date

20/06/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2013 with full list of shareholders

Filing Date

06/03/2013

Action Date

05/03/2013

Termination of appointment of John Reed

Type

Officers

Description

Termination of appointment of John Reed as a director

Filing Date

13/02/2013

Action Date

n/a

Appointment of Mr Paul William Hewitt

Type

Officers

Description

Appointment of Mr Paul William Hewitt as a director

Filing Date

09/10/2012

Action Date

n/a

Termination of appointment of Shaun Doherty

Type

Officers

Description

Termination of appointment of Shaun Doherty as a director

Filing Date

01/10/2012

Action Date

n/a

Appointment of Mr Gareth Richard Bullock

Type

Officers

Description

Appointment of Mr Gareth Richard Bullock as a director

Filing Date

23/07/2012

Action Date

n/a

Appointment of Deanna Watson Oppenheimer

Type

Officers

Description

Appointment of Deanna Watson Oppenheimer as a director

Filing Date

23/07/2012

Action Date

n/a

Appointment of Mr Stuart John Chambers

Type

Officers

Description

Appointment of Mr Stuart John Chambers as a director

Filing Date

23/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 29/02/2012

Filing Date

19/06/2012

Action Date

29/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/04/2012

Filing Date

27/04/2012

Action Date

26/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2012 with full list of shareholders

Filing Date

05/03/2012

Action Date

05/03/2012

Termination of appointment of Andrew Higginson

Type

Officers

Description

Termination of appointment of Andrew Higginson as a director

Filing Date

27/02/2012

Action Date

n/a

Appointment of Peter Douglas Bole

Type

Officers

Description

Appointment of Peter Douglas Bole as a director

Filing Date

14/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2011

Filing Date

29/09/2011

Action Date

28/09/2011

Termination of appointment of William Main

Type

Officers

Description

Termination of appointment of William Main as a director

Filing Date

24/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2011

Filing Date

31/05/2011

Action Date

28/02/2011

Appointment of John Reed

Type

Officers

Description

Appointment of John Reed as a director

Filing Date

04/04/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2011

Filing Date

10/03/2011

Action Date

10/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2011 with full list of shareholders

Filing Date

10/03/2011

Action Date

05/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/02/2011

Filing Date

01/03/2011

Action Date

25/02/2011

Appointment of Ricky David Hunkin

Type

Officers

Description

Appointment of Ricky David Hunkin as a director

Filing Date

01/02/2011

Action Date

n/a

Termination of appointment of Laura Wade-Gery

Type

Officers

Description

Termination of appointment of Laura Wade-Gery as a director

Filing Date

01/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2011

Filing Date

25/01/2011

Action Date

21/01/2011

Termination of appointment of Alison Horner

Type

Officers

Description

Termination of appointment of Alison Horner as a director

Filing Date

23/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/12/2010

Filing Date

09/12/2010

Action Date

08/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/11/2010

Filing Date

16/11/2010

Action Date

15/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2010

Filing Date

27/09/2010

Action Date

27/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/09/2010

Filing Date

06/09/2010

Action Date

06/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/08/2010

Filing Date

05/08/2010

Action Date

04/08/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2010

Filing Date

21/06/2010

Action Date

28/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/05/2010

Filing Date

24/05/2010

Action Date

20/05/2010

Director Details Changed for Shaun Doherty

Type

Officers

Description

Directors details changed for Shaun Doherty on 29/04/2010

Filing Date

01/05/2010

Action Date

29/04/2010

Director Details Changed for Iain Clink

Type

Officers

Description

Directors details changed for Iain Clink on 29/04/2010

Filing Date

30/04/2010

Action Date

29/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2010 with full list of shareholders

Filing Date

08/04/2010

Action Date

05/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/03/2010

Filing Date

26/03/2010

Action Date

05/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/03/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/01/2010

Filing Date

11/02/2010

Action Date

26/01/2010

legacy

Type

Change of Name

Description

legacy

Filing Date

11/02/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/01/2010

Filing Date

11/02/2010

Action Date

26/01/2010

Director Details Changed for Alison Horner

Type

Officers

Description

Directors details changed for Alison Horner on 01/10/2009

Filing Date

23/10/2009

Action Date

01/10/2009

legacy

Type

Officers

Description

legacy

Filing Date

02/10/2009

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

28/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2009

Filing Date

22/06/2009

Action Date

28/02/2009

legacy

Type

Capital

Description

legacy

Filing Date

22/06/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

09/06/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

09/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

04/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/03/2009

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

25/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

26/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/01/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

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Filters

Date Joined

31/03/2008

Tenure

11 Yrs 5 Mths

Born

October 1949

Date Joined

12/11/2013

Tenure

5 Yrs 10 Mths

Born

December 1963

Date Joined

25/11/2014

Tenure

4 Yrs 9 Mths

Born

July 1956

Date Joined

05/12/2014

Tenure

4 Yrs 9 Mths

Born

October 1959

Date Joined

01/10/2016

Tenure

2 Yrs 11 Mths

Born

December 1958

Date Joined

14/11/2016

Tenure

2 Yrs 10 Mths

Born

December 1976

Date Joined

13/12/2016

Tenure

2 Yrs 9 Mths

Born

January 1963

Date Joined

16/01/2017

Tenure

2 Yrs 8 Mths

Born

April 1960

Date Joined

29/03/2017

Tenure

2 Yrs 5 Mths

Born

February 1977

Date Joined

12/05/2017

Tenure

2 Yrs 4 Mths

Born

June 1956

Date Joined

26/04/2018

Tenure

1 Yr 4 Mths

Born

August 1970

Date Joined

13/08/2018

Tenure

1 Yr 1 Mth

Born

November 1969

Active/Resigned

Date Joined

13/05/2014

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/12/2015

Tenure

3 Yrs 6 Mths

Date Resigned

20/06/2019

Type

Director

Date Joined

29/01/2016

Tenure

3 Yrs 4 Mths

Date Resigned

20/06/2019

Type

Director

Date Joined

19/12/2008

Tenure

9 Yrs 8 Mths

Date Resigned

24/08/2018

Type

Director

Date Joined

29/08/2008

Tenure

9 Yrs 6 Mths

Date Resigned

28/02/2018

Type

Director

Date Joined

24/04/2009

Tenure

8 Yrs 8 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

05/08/2015

Tenure

1 Yr 5 Mths

Date Resigned

23/01/2017

Type

Director

Date Joined

17/07/2012

Tenure

4 Yrs 5 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

13/12/2011

Tenure

4 Yrs 9 Mths

Date Resigned

03/10/2016

Type

Director

Date Joined

17/07/2012

Tenure

3 Yrs 4 Mths

Date Resigned

09/12/2015

Type

Director

Date Joined

28/01/2011

Tenure

3 Yrs 5 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

03/10/2012

Tenure

1 Yr 6 Mths

Date Resigned

01/05/2014

Type

Director

Date Joined

17/07/2012

Tenure

1 Yr 6 Mths

Date Resigned

04/02/2014

Type

Director

Date Joined

19/12/2008

Tenure

4 Yrs 11 Mths

Date Resigned

04/12/2013

Type

Director

Date Joined

30/03/2011

Tenure

1 Yr 10 Mths

Date Resigned

13/02/2013

Type

Director

Date Joined

19/12/2008

Tenure

3 Yrs 8 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

27/02/1998

Tenure

13 Yrs 11 Mths

Date Resigned

26/02/2012

Type

Director

Date Joined

30/01/2009

Tenure

2 Yrs 4 Mths

Date Resigned

24/06/2011

Type

Director

Date Joined

30/04/2004

Tenure

6 Yrs 8 Mths

Date Resigned

28/01/2011

Type

Director

Date Joined

29/05/2009

Tenure

1 Yr 6 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

19/12/2008

Tenure

8 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

26/03/2004

Tenure

4 Yrs 8 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

02/02/2007

Tenure

1 Yr 10 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

29/09/2006

Tenure

2 Yrs 2 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

28/03/2002

Tenure

6 Yrs 4 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

29/12/2005

Tenure

2 Yrs 6 Mths

Date Resigned

23/07/2008

Type

Director

Date Joined

27/03/1998

Tenure

10 Yrs

Date Resigned

31/03/2008

Type

Director

Date Joined

17/04/1997

Tenure

10 Yrs 7 Mths

Date Resigned

30/11/2007

Type

Director

Date Joined

25/08/2006

Tenure

2 Mths

Date Resigned

08/11/2006

Type

Director

Date Joined

27/02/1998

Tenure

8 Yrs 5 Mths

Date Resigned

25/08/2006

Type

Director

Date Joined

17/04/1997

Tenure

9 Yrs 4 Mths

Date Resigned

25/08/2006

Type

Director

Date Joined

26/03/2004

Tenure

2 Yrs 4 Mths

Date Resigned

18/08/2006

Type

Director

Date Joined

27/02/1998

Tenure

7 Yrs 10 Mths

Date Resigned

05/01/2006

Type

Director

Date Joined

14/02/2003

Tenure

2 Yrs 4 Mths

Date Resigned

30/06/2005

Type

Director

Date Joined

27/02/1998

Tenure

6 Yrs

Date Resigned

26/03/2004

Type

Director

Date Joined

17/04/1997

Tenure

6 Yrs 9 Mths

Date Resigned

06/02/2004

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 8 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

24/04/1998

Tenure

5 Yrs 7 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

27/10/2000

Tenure

1 Yr 11 Mths

Date Resigned

04/10/2002

Type

Director

Date Joined

30/07/1999

Tenure

1 Yr 2 Mths

Date Resigned

27/10/2000

Type

Director

Date Joined

27/02/1998

Tenure

1 Yr 5 Mths

Date Resigned

30/07/1999

Type

Director

Date Joined

17/04/1997

Tenure

10 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

17/04/1997

Tenure

10 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

17/04/1997

Tenure

10 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

17/04/1997

Tenure

10 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

17/04/1997

Tenure

10 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

05/03/1997

Tenure

1 Mth

Date Resigned

17/04/1997

Type

Director

Date Joined

05/03/1997

Tenure

1 Mth

Date Resigned

17/04/1997

Type

Director

Date Joined

05/03/1997

Tenure

1 Mth

Date Resigned

17/04/1997

Type

Secretary

Date Joined

19/12/2008

Tenure

5 Yrs 4 Mths

Date Resigned

13/05/2014

Type

Secretary

Date Joined

17/04/1997

Tenure

11 Yrs 8 Mths

Date Resigned

19/12/2008

Type

Secretary

Date Joined

05/03/1997

Tenure

1 Mth

Date Resigned

17/04/1997

Tesco Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors