Andrew HENLEY

Overview

Total number of appointments 29, 29 active appointments

TESCO PENSION INVESTMENT LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 October 2024

Nationality: British

Occupation: Group Treasury Director

: Source data

TPI FUND MANAGERS LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 30 September 2024

Nationality: British

Occupation: Group Treasury Director

: Source data

MALDON FINANCE LIMITED

Correspondence address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO LAGOON GP LIMITED

Correspondence address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO MOBILE COMMUNICATIONS LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO MOBILE SERVICES LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO PASSAIC (1LP) LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TAPESILVER LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Resigned on: 12 November 2024

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO PROPERTY NOMINEES (NO.5) LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Resigned on: 20 October 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO PROPERTY NOMINEES (NO.6) LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

BUTTONCASE LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO PROPERTY FINANCE 1 PLC

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

LAUNCHGRAIN LIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TESCO CORPORATE TREASURY SERVICES PLC

Correspondence address: , Tesco House,Shire Park,Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

ARMITAGE FINANCE UNLIMITED

Correspondence address: Tesco House, Shire Park, Kestrel Way,,, Welwyn Garden City, United Kingdom, AL7 1GA

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 26 May 2023

Nationality: British

Occupation: Group Treasury Director

: Source data

TATE & LYLE GROUP SERVICES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE UK LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE HOLDINGS AMERICAS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE VENTURES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE EXPORT HOLDINGS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE INVESTMENTS BRAZIL LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE INDUSTRIES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE TECHNOLOGY LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE INVESTMENTS AMERICA LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE HOLDINGS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE INTERNATIONAL FINANCE PLC

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

TATE & LYLE INVESTMENTS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: January 1984

Appointed on: 15 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data