TESCO DISTRIBUTION LIMITED

Follow this company
10 officers / 24 resignations

WHITELEY, Rob

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
March 1976
Appointed on
28 March 2025
Nationality
British
Occupation
Finance Director
 
Source data

BURSTON, Jas

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
June 1976
Appointed on
15 February 2024
Resigned on
28 March 2025
Nationality
British
Occupation
Finance Director
 
Source data

POTTER, Nicholas James

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
April 1971
Appointed on
17 August 2023
Nationality
British
Occupation
Transport Director
 
Source data

WOLFE, Sarah

Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
October 1977
Appointed on
4 August 2021
Resigned on
23 April 2024
Nationality
British
Occupation
Channels Finance Director
 
Source data

NAWAZ, Imran

Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
September 1973
Appointed on
1 May 2021
Resigned on
10 August 2023
Nationality
Luxembourger
Occupation
Director
 
Source data

LAWLOR, Niamh Allison

Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role ACTIVE
director
Date of birth
April 1973
Appointed on
30 August 2018
Resigned on
2 July 2021
Nationality
British
Occupation
Finance Director, Channels
 
Source data

STEWART, ALAN JAMES

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
25 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

WOOLFENDEN, RICHARD ANDREW

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
8 June 2015
Nationality
BRITISH
Occupation
UK DISTRIBUTION DIRECTOR

TESCO SERVICES LIMITED

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role ACTIVE
Director
Appointed on
23 January 2015
Nationality
NATIONALITY UNKNOWN

TESCO SECRETARIES LIMITED

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role ACTIVE
Secretary
Appointed on
15 October 2013
Nationality
NATIONALITY UNKNOWN

BRITTEN, MAX NICHOLAS

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
18 April 2016
Resigned on
10 March 2018
Nationality
BRITISH
Occupation
FINANCE MANAGER

MOORE, PAUL ANTHONY

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
11 April 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MORRIS, ADRIAN CHARLES

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
8 February 2013
Resigned on
29 March 2016
Nationality
BRITISH
Occupation
GROUP GENERAL COUNSEL

LLOYD, JONATHAN MARK

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
31 May 2005
Resigned on
23 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

O'KEEFE, HELEN JANE

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEVILLE-ROLFE, LUCY JEANNE

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
15 March 2004
Resigned on
2 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOURANT, NICHOLAS CLAUD

Correspondence address
TESCO HOUSE, DELAMARE ROAD CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
24 November 2003
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

HIGGINSON, ANDREW THOMAS

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

FIELD, MARTIN JOHN

Correspondence address
42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
30 May 2003
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG12 7AR £262,000

SANKAR, NADINE AMANDA

Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Role RESIGNED
Secretary
Appointed on
10 October 2000
Resigned on
31 August 2004
Nationality
BRITISH

Average house price in the postcode WD17 2SB £284,000

MASON, TIMOTHY JOHN ROLLIT

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
28 May 1996
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

FIELD, MARTIN JOHN

Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Role RESIGNED
Secretary
Appointed on
22 April 1996
Resigned on
10 October 2000
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG11 2JE £826,000

RAYCRAFT, MICHAEL

Correspondence address
STONEYMOR WOOD FARM HOB LANE, BURTON GREEN, KENILWORTH, WARWICKSHIRE, CV8 1QB
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
4 December 1995
Resigned on
17 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1QB £880,000

BLACKBURN, KENNETH WILLIAM

Correspondence address
23 FALCONERS PARK, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AU
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
4 December 1995
Resigned on
20 September 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM21 0AU £780,000

MERCER, PAUL VINCENT

Correspondence address
CLEARWATER CHAPEL ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4AN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
20 November 1995
Resigned on
19 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU10 4AN £1,575,000

BAILEY, JOHN ANTHONY

Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Role RESIGNED
Secretary
Appointed on
9 October 1995
Resigned on
22 April 1996
Nationality
BRITISH

Average house price in the postcode EN4 9HX £1,157,000

BATEMAN, PAUL

Correspondence address
23 BEECHWOOD PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DY
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
13 December 1994
Resigned on
1 March 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP3 0DY £1,215,000

REID, DAVID EDWARD

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
13 December 1994
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACLAURIN, IAN CHARTER

Correspondence address
14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
13 December 1994
Resigned on
30 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 3RX £6,911,000

AGER, ROWLEY STUART

Correspondence address
TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
18 October 1994
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAILEY, JOHN ANTHONY

Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
18 October 1994
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode EN4 9HX £1,157,000

FIELD, MARTIN JOHN

Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Role RESIGNED
Secretary
Appointed on
18 October 1994
Resigned on
9 October 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG11 2JE £826,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1994
Resigned on
18 October 1994

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
30 September 1994
Resigned on
18 October 1994
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company