Cross Check

TESCO FREETIME LIMITED

Company Number

04345023

Private limited company
Active
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TESCO SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

BRAY, Adam

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
England

WILSON, Shama

Date of Birth
Role
Active
Director
Occupation
Group Membership & Loyalty Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
United Kingdom

COATSWORTH, Richard Adrian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Goring Road Steyning West Sussex BN44 3GF

FIELD, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Lygean Avenue Ware Hertfordshire SG12 7AR

O'KEEFE, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

SANKAR, Nadine Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ebury Road Watford WD17 2SB

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ABBOTT, Adrian Scott

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketin & Finance
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clayfield 6 Cleland Road Chalfont St. Peter Buckinghamshire SL9 9BG
Country of Residence
England

BAILEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX
Country of Residence
England

BATCHELOR, Lance Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

BIRCHALL, Eloise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

BOTTON, Emma

Date of Birth
Role
Resigned
Director
Occupation
Cmo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
United Kingdom

BRADLEY, Carolyn Jane

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Herts EN8 9SL
Country of Residence
United Kingdom

BRITTON, Neeru Kotwal

Date of Birth
Role
Resigned
Director
Occupation
Marketing Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco Plc Delamare Road Cheshunt Hertfordshire EN8 9SL

CARTER, David Anthony Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

CLEMENTS, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Customer Strategy And Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

COOK, Victoria May

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco Plc Tesco House Cheshunt Hertfordshire England EN8 9SL England
Country of Residence
United Kingdom

COOKE, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

CREAK, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

CROOK, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

FINLAY, Jennifer Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

FITZGERALD, Scott Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
United Kingdom

FOSSEY, Damon John

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL United Kingdom
Country of Residence
United Kingdom

GRAHAM, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Head Of Clubcard Rewards
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

GREEN, Steven Gareth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

HARRISON, Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
United Kingdom

HORRY, Toby

Date of Birth
Role
Resigned
Director
Occupation
Customer Propositions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

JACK, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

JONES, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

MCARDLE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

MCILWEE, Lawrence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Gatcombe Court Dexter Close St. Albans Hertfordshire AL1 5WA

PAPAGAPIOU, Danielle Marie

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Group Membership & Loyalty Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Country of Residence
United Kingdom

SIMKINS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
England

Tesco Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom