Neil Timothy EARP

01737462

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

04 June 2004
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO TLB FINANCE LIMITED

04967622

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

18 November 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (FERNDOWN) LIMITED

03854372

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

RI TSC MILTON KEYNES LIMITED

03854370

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL PROPERTIES LIMITED

03863190

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

RI TSC PETERBOROUGH LIMITED

03854623

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

M. COPELAND LIMITED,

00523263

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

03 March 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

BL NEWPORT LIMITED

04967720

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

18 November 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO BURY LIMITED

03854371

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO TLB BARNSTAPLE LIMITED

04967623

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

18 November 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

SURREY QUAYS LIMITED

05294243

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

09 January 2006
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO AQUA (NOMINEE 2) LIMITED

05888960

Role

Resigned

Director

Occupation

Company Director

Nationality

British

20 March 2007
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

CLIFTON MOOR LIMITED

05268531

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

09 January 2006
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (LISNAGELVIN) LIMITED

03853983

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL HOLDINGS LIMITED

03837311

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO TLB PROPERTIES LIMITED

03159425

Liquidation

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

LATITUDE MANAGEMENT COMPANY LIMITED

05154505

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

15 June 2004
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO TLB PONTYPRIDD LIMITED

04967625

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

18 November 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (BRENT PARK) LIMITED

03852947

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

SHIRE PARK LIMITED

02018957

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

20 January 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (BURSLEDON) LIMITED

03854557

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO AQUA (NOMINEE 1) LIMITED

05888955

Role

Resigned

Director

Occupation

Company Director

Nationality

British

20 March 2007
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (MAIDSTONE) LIMITED

03854615

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO AQUA (NOMINEE HOLDCO) LIMITED

05889025

Role

Resigned

Director

Occupation

Company Director

Nationality

British

20 March 2007
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TBL (BROMLEY) LIMITED

03840206

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

19 June 2002
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO TLB NOTTINGHAM LIMITED

04967624

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

18 November 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

SHOPPING CENTRES LIMITED

02230056

Role

Resigned

Director

Occupation

Chartered Surveyor

Nationality

British

02 July 2003
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

RED & GREEN LIMITED

05254679

Role

Resigned

Director

Occupation

Director

Nationality

British

08 October 2004
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

TESCO AQUA (FINCO1) LIMITED

05888959

Role

Resigned

Director

Occupation

Company Director

Nationality

British

20 March 2007
Appointed as Director
22 February 2008
Resigned

Correspondence Address

Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

SPEN HILL DEVELOPMENTS LIMITED

04827219