TESCO PERSONAL FINANCE GROUP PLC

SC173198
2 SOUTH GYLE CRESCENT EDINBURGH UNITED KINGDOM EH12 9FQ

People & Contacts

Contact Details
Registered Address 2
SOUTH GYLE CRESCENT EDINBURGH UNITED KINGDOM

EH12 9FQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBOSCOT (26) LIMITED 05 Mar 1997 - 25 Apr 1997
TESCO PERSONAL FINANCE GROUP LIMITED 25 Apr 1997 - 12 Oct 2018
People

Current directors

MRS FIONA BURDEN

Birthdate: N/A

Nationality:

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 01 Feb 2022

Appointment Type: C

Other Appointments: None

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MS ELIZABETH MARY BUCKLEY

Birthdate: Jul 1968

Nationality: IRISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS JULIE LOUISE CURRIE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT DUNCAN ENDERSBY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 05 Dec 2014

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE FERGUSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 26 Apr 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HENDERSON

Birthdate: Jan 1977

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 29 Mar 2017

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER JOHN MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 12 Nov 2013

Appointment Type: D

Other Appointments: None

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MR GERARD MARTIN MALLON

Birthdate: Oct 1969

Nationality: BRITISH,IRISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 13 Aug 2018

Appointment Type: D

Other Appointments: None

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MR TIKENDRA PATEL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 30 Dec 2021

Appointment Type: D

Other Appointments: None

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DEBORAH ANN WALKER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN CHARLES MORRIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 30 Apr 2021

Date Resigned: Jul 2024

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: 19 Dec 2008

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 BADGER WALK WEST LOTHIAN EH525TW

Date Appointed: 05 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 17 Apr 1997

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM MUSTARD

Birthdate: N/A

Nationality:

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 13 May 2014

Date Resigned: Feb 2022

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: 17 Apr 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN NAPIER ALLAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE CORNER COTTAGE BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROBERT ASHDOWN

Birthdate: Aug 1964

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 29 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT DOUGLAS BEDLOW

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 29 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM SCOTT BLACK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 11 LARCHFIELD BALERNO EH147NN

Date Appointed: 27 Feb 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS BOLE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 13 Dec 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR FEIKE ERIK BROUWERS

Birthdate: Sep 1967

Nationality: DUTCH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 05 Aug 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: STRATHWOOD MILNDAVIE ROAD STRATHBLANE G639EN

Date Appointed: 29 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GARETH RICHARD BULLOCK

Birthdate: Oct 1953

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 17 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 05 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN CHAMBERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 17 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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IAN HUGH CHIPPENDALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: APARTMENT 610 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 27 Feb 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN CLINK

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 19 Dec 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ANNETTE ELIZABETH COURT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 SHERWOOD COURT CHATFIELD ROAD SW113UY

Date Appointed: 25 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM DEWHURST

Birthdate: Mar 1959

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR SHAUN EDWARD DOHERTY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 19 Dec 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL GRACE

Birthdate: May 1965

Nationality: BRITISH

Address: 7 HOME FARM PARK ROAD HERTFORDSHIRE HP236QU

Date Appointed: 27 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HEWITT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 03 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BERNARD HIGGINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: LAUDERDALE 10 GAMEKEEPERS ROAD EH46LX

Date Appointed: 27 Feb 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD HIGGINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 27 Feb 1998

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD HILL

Birthdate: Apr 1958

Nationality: BRITISH

Address: NEW FARM BADGEMORE OXFORDSHIRE RG94NX

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ALISON HORNER

Birthdate: May 1966

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 29 May 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DECLAN JOSEPH HOURICAN

Birthdate: Nov 1976

Nationality: IRISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 14 Nov 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 28 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SIR JOHN OLIVER FRANK KINGMAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS MACDONALD

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 KILDIMMERY WEST LOTHIAN EH496BF

Date Appointed: 26 Mar 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: EWSHOT HALL COTTAGE HEATH LANE EWSHOT SURREY GU105AL

Date Appointed: 30 Jan 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN ROLLIT MASON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 17 Apr 1997

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 25 Nov 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW MCCREADIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 09 Dec 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 141 COLINTON ROAD EH141BG

Date Appointed: 05 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NORMAN CARDIE MCLUSKIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 98 RAVELSTON DYKES EH126HB

Date Appointed: 17 Apr 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MELBOURN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 4 BERKELEY GARDENS CLAYGATE SURREY KT100TP

Date Appointed: 27 Mar 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DEANNA WATSON OPPENHEIMER

Birthdate: Mar 1958

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 17 Jul 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON FRANCIS PELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 02 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RAYMOND FRANCIS PIERCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 24 Apr 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM FENWICK PIMLOTT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN REED

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 30 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD REID

Birthdate: Jan 1947

Nationality: BRITISH

Address: BUTLER HOUSE TRINITY LANE HERTFORDSHIRE EN87EQ

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE RENDLE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 13 Dec 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS PAULETTE GEORGINA ROWE

Birthdate: Mar 1966

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY WA53LP

Date Appointed: 19 Dec 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: WARREN LODGE 32 LEIGH HILL ROAD SURREY KT112HZ

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY SCHOFIELD

Birthdate: May 1940

Nationality: BRITISH

Address: DUNES DU SUD 8 MONTREUX COURT ISLE OF MAN IM26AF

Date Appointed: 24 Apr 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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NEWTON SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 OTTERBURN PARK CRAIGLOCKHART EH141JX

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE SMITH

Birthdate: Sep 1955

Nationality: BRITISH

Address: TALLIUS JUBILEE ROAD, FINCHAMPSTEAD BERKSHIRE RG403SR

Date Appointed: 30 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALAN JAMES HARRIS STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 16 Jan 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 05 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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KENNETH IAN TOWLE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 79 THE SHEARERS HERTFORDSHIRE CM234AZ

Date Appointed: 14 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LAURA KATHARINE WADE-GERY

Birthdate: Dec 1964

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 30 Apr 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL WEMMS

Birthdate: Jan 1940

Nationality: BRITISH

Address: DIGGSWELL WATERMILL DIGGSWELL LANE HERTFORDSHIRE AL60SW

Date Appointed: 27 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY WILLENS

Birthdate: May 1956

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 12 May 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS PRASANNA GOPALAKRISHNAN

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 10 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director