TESCO DISTRIBUTION LIMITED

02972724
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

People & Contacts

Contact Details
Registered Address TESCO HOUSE
SHIRE PARK KESTREL WAY WELWYN GARDEN CITY

AL7 1GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRESSMICK LIMITED 30 Sep 1994 - 23 Jan 1995
People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 15 Oct 2013

Appointment Type: C

Other Appointments: None

View Director

NICHOLAS JAMES POTTER

Birthdate: Mar 1971

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

TESCO SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

RICHARD ANDREW WOOLFENDEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 08 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

JAS BURSTON

Birthdate: May 1976

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN ANTHONY BAILEY

Birthdate: May 1947

Nationality: BRITISH

Address: LUDGROVE HALL 61-65 GAMES ROAD HERTFORDSHIRE EN49HX

Date Appointed: 09 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY HERTFORDSHIRE SG112JE

Date Appointed: 22 Apr 1996

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

MS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 31 Aug 2004

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

View Director

NADINE AMANDA SANKAR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 90 EBURY ROAD WD172SB

Date Appointed: 10 Oct 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 18 Oct 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY BAILEY

Birthdate: May 1947

Nationality: BRITISH

Address: LUDGROVE HALL 61-65 GAMES ROAD HERTFORDSHIRE EN49HX

Date Appointed: 18 Oct 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL BATEMAN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 23 BEECHWOOD PARK HERTFORDSHIRE HP30DY

Date Appointed: 13 Dec 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

KENNETH WILLIAM BLACKBURN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 23 FALCONERS PARK HERTFORDSHIRE CM210AU

Date Appointed: 04 Dec 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MAX NICHOLAS BRITTEN

Birthdate: Mar 1976

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 18 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 LYGEAN AVENUE HERTFORDSHIRE SG127AR

Date Appointed: 30 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 30 May 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MS NIAMH ALLISON LAWLOR

Birthdate: Mar 1973

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 30 Aug 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 31 May 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

LORD IAN CHARTER MACLAURIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: 14 GREAT COLLEGE STREET WESTMINSTER SW1P3RX

Date Appointed: 13 Dec 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN ROLLIT MASON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 28 May 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL VINCENT MERCER

Birthdate: May 1952

Nationality: BRITISH

Address: CLEARWATER CHAPEL ROAD ROWLEDGE SURREY GU104AN

Date Appointed: 20 Nov 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 23 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN CHARLES MORRIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 08 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 24 Nov 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR IMRAN NAWAZ

Birthdate: Aug 1973

Nationality: LUXEMBOURGER

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 01 May 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Mar 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RAYCRAFT

Birthdate: Apr 1947

Nationality: BRITISH

Address: STONEYMOR WOOD FARM HOB LANE BURTON GREEN WARWICKSHIRE CV81QB

Date Appointed: 04 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD REID

Birthdate: Jan 1947

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 13 Dec 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: TESCO HOUSE, SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 25 May 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

SARAH WOLFE

Birthdate: Sep 1977

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 04 Aug 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director