TESCO WORLDWIDE LIMITED

03869778
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address ERNST & YOUNG LLP
1 MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TESCO TELECOMS LIMITED 16 Feb 2000 - 28 Aug 2002
BUYGAME LIMITED 02 Nov 1999 - 16 Feb 2000
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

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MR ROBERT JOHN WELCH

Birthdate: May 1966

Nationality: BRITISH

Address: ERNST & YOUNG LLP 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

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

Date Appointed: 16 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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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

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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

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 16 Feb 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BAILEY

Birthdate: May 1947

Nationality: BRITISH

Address: LUDGROVE HALL 61-65 GAMES ROAD HERTFORDSHIRE EN49HX

Date Appointed: 16 Feb 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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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

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS KATHERINE THERESE KOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: ERNST & YOUNG LLP 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Jun 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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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

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MR PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: ERNST & YOUNG LLP 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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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

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TESCO SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 24 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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