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  • john wemms

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  • WEMMS, John Michael

  • Nationality: British
  • Address: NN15 7HP, England
  • UK

    E-ACT

  • 06526376
  • LIVE
  • Date Incorporated: 

  • ALLEYNE, Hugo Sean

  • Director - Active
  • Appointed: 2013-07-12

  • COLES, Pamela Mary

  • Director - Active
  • Appointed: 2017-09-21

  • DEHAL, Gurpreet Singh

  • Director - Active
  • Appointed: 2017-11-03

  • HISLOP, Angus John Steedman

  • Director - Resigned
  • Appointed: 2016-12-14
  • Resigned: 2020-12-14

  • KEATING, Theresa

  • Director - Active
  • Appointed: 2015-05-15

  • KIYANI, Nadeem Maqsood

  • Director - Active
  • Appointed: 2017-11-10

  • LIGHTMAN, Brian Peter Leon

  • Director - Active
  • Appointed: 2017-11-03

  • MORAN, David

  • Director - Resigned
  • Appointed: 2013-10-04
  • Resigned: 2019-05-08

  • PYKE, Cameron Samuel Benjamin, Dr

  • Director - Active
  • Appointed: 2017-09-14

  • SCOTT, Jean Anne

  • Director - Active
  • Appointed: 2014-12-11

  • WINCHESTER, Bryan Gordon

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2020-02-06

  • BAINBRIDGE, Barry

  • Director - Resigned
  • Appointed: 2010-10-22
  • Resigned: 2012-08-31

  • BELLRINGER, Charles Albert John

  • Director - Resigned
  • Appointed: 2017-10-04
  • Resigned: 2018-01-08

  • BHATIA, Amirali Alibhai, Lord

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2009-03-09

  • DARDOUK, Jamal, Dr.

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2014-04-07

  • FAIR, Peter Charles

  • Director - Resigned
  • Appointed: 2010-10-22
  • Resigned: 2011-11-23

  • FLYNN, Norah Ann

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2014-02-12

  • GREATREX, Mark Jeremy

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2009-05-15

  • GREEN, Benjamin Richard

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2014-02-20

  • HALL, John Thridgould

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2013-07-12

  • HOPKINS, Stephen Thomas

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2017-03-23

  • HUSBANDS, Chris, Professor

  • Director - Resigned
  • Appointed: 2013-10-04
  • Resigned: 2015-02-20

  • KAYSER, Susan Anne

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2010-07-31

  • KHAN, Ilyas Tariq

  • Director - Resigned
  • Appointed: 2008-09-17
  • Resigned: 2009-03-09

  • LEWIS, Clive Oscar

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2016-03-22

  • LIDDINGTON, Bruce, Sir

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2013-07-12

  • LIMB, Ann Geraldine

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2014-12-31

  • MALLEN, David Arthur

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2013-07-12

  • MCCORMACK, Gerard Joseph

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2014-07-10

  • PERRY, Stephen Mark, Dr

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2013-07-12

  • PERYER, Thomas Stuart

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2011-09-23

  • RANDEREE, Shabir Ahmed

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2009-03-09

  • RASHID, Noorzaman Zaman

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2012-03-23

  • REYNOLDS, David, Professor

  • Director - Resigned
  • Appointed: 2009-07-17
  • Resigned: 2013-07-12

  • ROPER, David Alexander

  • Director - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2017-08-31

  • SCALES, Sheila Lesley

  • Director - Resigned
  • Appointed: 2009-07-17
  • Resigned: 2012-08-07

  • SHAW, Mary Josephine

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2014-08-08

  • TREWARTHA, Claire Amy Elizabeth

  • Director - Resigned
  • Appointed: 2016-12-14
  • Resigned: 2017-09-14

  • MILLWARD, Katherine Jane

  • Director - Active
  • Appointed: 2019-05-08

  • BWB SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2009-04-09

  • BALDERSTONE, Christopher John Lawrence

  • Secretary - Resigned
  • Appointed: 2009-04-09
  • Resigned: 2013-07-12

  • BATES WELLS & BRAITHWAITE LONDON LLP

  • Secretary - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2008-07-22

  • RUSHTON, Harriet Jane

  • Secretary - Resigned
  • Appointed: 2018-10-10
  • Resigned: 2020-02-11
  • UK

    TESCO PLC

  • 00445790
  • LIVE
  • Date Incorporated: 

  • ALLAN, John Murray

  • Director - Active
  • Appointed: 2015-03-01

  • ARMOUR, Mark Henry

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2021-06-25

  • GILLILAND, Stewart Charles

  • Director - Active
  • Appointed: 2018-03-05

  • GOLSBY, Stephen William

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2022-06-17

  • GROTE, Byron Elmer

  • Director - Active
  • Appointed: 2015-05-01

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2020-09-30

  • OLSSON, Anders Bertil Mikael

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2021-06-25

  • OPPENHEIMER, Deanna Watson

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2021-06-25

  • PATTERSON, Simon Iain

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2022-06-17

  • PLATT, Elizabeth Alison

  • Director - Active
  • Appointed: 2016-04-01

  • POWNALL, Lindsey Jane

  • Director - Active
  • Appointed: 2016-04-01

  • STEWART, Alan James

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2021-04-30

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 1992-10-05
  • Resigned: 2004-02-27

  • ALLEN, Charles Lamb

  • Director - Resigned
  • Appointed: 1999-02-19
  • Resigned: 2010-07-02

  • BENJAMIN, Victor Woolf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-07

  • BRASHER, Richard William Peter

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2012-03-15

  • BROADBENT, Richard John, Sir

  • Director - Resigned
  • Appointed: 2011-07-02
  • Resigned: 2015-03-01

  • BULLOCK, Gareth Richard

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2015-03-05

  • CESCAU, Patrick Jean Pierre

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2015-04-07

  • CHAMBERS, Stuart John

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2015-06-26

  • CHASE, Rodney Frank

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2010-07-02

  • CLARKE, Philip Andrew

  • Director - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2014-09-01

  • COOK, Karen Rachel

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2013-02-23

  • COUSINS, Richard John

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2017-01-03

  • DARNELL, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • DAVIES, Evan Mervyn

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2008-10-31

  • EINSMANN, Harald, Dr

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2010-07-02

  • GARDINER, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-02

  • GARFIELD, Olivia

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2015-02-28

  • GILDERSLEEVE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-27

  • HANNA, Kenneth George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-06-26

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2012-09-01

  • HYDON, Kenneth John

  • Director - Resigned
  • Appointed: 2004-02-23
  • Resigned: 2013-02-23

  • JAMES, Lesley

  • Director - Resigned
  • Appointed: 1995-02-06
  • Resigned: 1999-04-30

  • JONES, Miah Gwynfor

  • Director - Resigned
  • Appointed: 1992-01-14
  • Resigned: 1998-06-11

  • KREJSA, Francis Rudolph Nelson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • LEAHY, Terence Patrick, Sir

  • Director - Resigned
  • Appointed: 1992-10-05
  • Resigned: 2011-03-02

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-06

  • MALPAS, Alfred David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-21

  • MASON, Timothy John Rollit

  • Director - Resigned
  • Appointed: 1995-02-06
  • Resigned: 2012-12-06

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2008-04-10

  • MCILWEE, Laurence Patrick

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-04-04

  • MELBOURN, John William

  • Director - Resigned
  • Appointed: 1996-04-15
  • Resigned: 2002-06-14

  • MORALI, Veronique

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2005-02-28

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2013-01-02

  • O'CATHAIN, Detta, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-15

  • PADOVAN, John Mario Faskally

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • PIMLOTT, Graham Fenwick

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2005-05-23

  • POTTS, David Thomas

  • Director - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2011-12-07

  • REID, David Edward

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2003-12-31

  • TAMMENOMS BAKKER, Jacqueline Anne

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2015-02-28

  • TUFFIN, Dennis Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • WILSON, Charles

  • Director - Resigned
  • Appointed: 2018-03-05
  • Resigned: 2018-07-16

  • BETHELL, Melissa

  • Director - Active
  • Appointed: 2018-09-24

  • MURPHY, Ken

  • Director - Active
  • Appointed: 2020-10-01

  • GARNIER, Thierry Dominique Gerard

  • Director - Active
  • Appointed: 2021-04-30

  • NAWAZ, Imran

  • Director - Active
  • Appointed: 2021-05-01

  • WHITWORTH, Karen Tracy

  • Director - Active
  • Appointed: 2021-06-18

  • SILVER, Caroline Louise

  • Director - Active
  • Appointed: 2022-10-01

  • BODSON, Bertrand Jean Francois

  • Director - Active
  • Appointed: 2021-06-01

  • WELCH, Robert John

  • Secretary - Active
  • Appointed: 2016-08-10

  • AGER, Rowley Stuart

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-03-15

  • LENNARK, Darren Elliot

  • Secretary - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2016-08-10

  • LLOYD, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2006-12-14

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-06-30

  • NEVILLE-ROLFE, Lucy Jeanne

  • Secretary - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2006-12-14
  • UK

    HFL REALISATIONS LIMITED

  • SC021928
  • LIVE
  • Date Incorporated: 

  • CHENG, Fei-Er

  • Director - Active
  • Appointed: 2018-07-30

  • HEARSEY, Peter Geoffrey

  • Director - Active
  • Appointed: 2017-04-23

  • SHEN, Yong

  • Director - Active
  • Appointed: 2018-07-30

  • ADAMS, David Alexander Robertson

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2006-11-08

  • AL FAYED, Mohamed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-21

  • BLISS, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-06-01

  • BOLLICIER, Peter

  • Director - Resigned
  • Appointed: 1991-03-14
  • Resigned: 1993-12-21

  • CASSAR, Stefan John

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2007-11-27

  • COLEMAN, John

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2006-11-08

  • COULL, Ian David

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2006-11-08

  • CRADDOCK, William Aleck

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-04-01

  • CRAIG, Ronald Findlay

  • Director - Resigned
  • Appointed: 1992-02-05
  • Resigned: 1992-03-31

  • ELLIOT, Colin David

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2018-08-08

  • FAYED, Ali

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-21

  • FRITH, Stanley William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-01-15

  • GIFFORD, Mark Anthony

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2015-09-30

  • GORDON DUGDALE, Ann

  • Director - Resigned
  • Appointed: 1999-06-08
  • Resigned: 2004-07-27

  • HAMPSON, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • HANCOCK, Tony Charles

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1996-06-28

  • HERBERT, Jeffrey William

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2006-11-08

  • HIBBERT, Stephen

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2006-11-10

  • HOGBEN, Norman Muirhead

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-23

  • JENNINGS, Andrew Richard

  • Director - Resigned
  • Appointed: 1992-02-05
  • Resigned: 1993-07-23

  • JOHANNESSON, Jon Asgeir

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2007-11-21

  • JONES, Graham Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-31

  • KING, John

  • Director - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2015-03-01

  • LIVESEY, Paul Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • LORKIN, Anthony Chatterton

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 1991-08-06

  • MARTIN, Ian Alexander

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 2000-03-17

  • MATHIESON, William

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 2002-06-20

  • MCCARTHY, Donald

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2014-09-02

  • MCGOWAN, Brian Dennis

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1999-06-08

  • MCMAHON, Jim

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2014-07-24

  • MCMASTER, Murdoch Mcdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-03-14

  • MORRIS, Karen Jayne

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2011-08-08

  • ODDY, Nigel

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2017-04-23

  • QUANT, Mary

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 2006-11-08

  • ROSE, Stuart Malcolm

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2014-09-02

  • SCOTT, Richard John

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1996-12-12

  • SHAW, Adam Dominic Bradley

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2007-11-27

  • SHRAGER, Robert Neil

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2000-01-21

  • SIGURDSSON, Gunnar

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2007-11-27

  • SIMONS, David Martin

  • Director - Resigned
  • Appointed: 1989-09-01
  • Resigned: 1991-05-12

  • TAYLOR, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-05-31

  • WALSH, James Michael

  • Director - Resigned
  • Appointed: 1991-10-15
  • Resigned: 1993-12-21

  • WEBB, David Royston

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 1993-12-21

  • WILLOUGHBY, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-31

  • WILLIAMSON, Alexander Patrick

  • Director - Active
  • Appointed: 2017-09-20

  • HEARSEY, Peter Geoffrey

  • Secretary - Active
  • Appointed: 1998-02-18

  • ADAMS, David Alexander Robertson

  • Secretary - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1998-02-18

  • DAVIES, James Ralph Parnell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-05

  • JERMAN, Susan

  • Secretary - Resigned
  • Appointed: 1993-07-05
  • Resigned: 1993-12-21

  • SIDDELL, Anne Claire

  • Secretary - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1997-05-27
  • UK

    HOWDEN JOINERY GROUP PLC

  • 02128710
  • LIVE
  • Date Incorporated: 

  • ALLEN, Mark

  • Director - Resigned
  • Appointed: 2011-05-31
  • Resigned: 2019-12-01

  • CADDICK, Karen Margaret

  • Director - Active
  • Appointed: 2018-09-07

  • CRIPPS, Andrew Graham

  • Director - Active
  • Appointed: 2015-12-01

  • DRABBLE, Geoffrey

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2023-05-04

  • HALL, Tiffany Anne

  • Director - Resigned
  • Appointed: 2010-05-24
  • Resigned: 2019-09-17

  • LIVINGSTON, William Andrew

  • Director - Active
  • Appointed: 2018-04-02

  • PENNYCOOK, Richard John

  • Director - Resigned
  • Appointed: 2013-09-18
  • Resigned: 2022-09-17

  • ROBSON, Mark Philip William

  • Director - Resigned
  • Appointed: 2005-04-12
  • Resigned: 2020-12-26

  • WHITE, Debra Jayne

  • Director - Active
  • Appointed: 2017-02-15

  • BAKER, Mary Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • BROCK, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-01

  • CHENG, Paul

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2006-05-19

  • CLIFFORD-KING, Martin

  • Director - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2004-09-14

  • COCKBURN, Angus George

  • Director - Resigned
  • Appointed: 2006-10-16
  • Resigned: 2013-09-18

  • COOK, Derek Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-23

  • COX, Edward George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • DENUNZIO, Anthony

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2007-03-06

  • DICK, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-08

  • GOODHEW, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-01

  • HANCOCK, John Michael

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2005-10-03

  • HORGAN, Mark

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2005-05-18

  • HUGHES, Gerard Maxwell

  • Director - Resigned
  • Appointed: 2007-03-06
  • Resigned: 2008-12-27

  • HUNT, Derek Simpson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-18

  • INGLE, Matthew

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2018-04-02

  • KINGSMILL, Denise Patricia Byrne

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 2001-05-23

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2007-03-06

  • LOVE, David Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-14

  • MACDONALD, Gordon

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2004-09-14

  • MURPHY, Susan Margaret

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1999-08-16

  • O'CALLAGHAN, Shaun Matthew Paul

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2005-07-20

  • O'CONNELL, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-10

  • PEACOCK, Ian Rex

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2006-10-16

  • RANDALL, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-23

  • SAMUEL, William Meredith, Mr

  • Director - Resigned
  • Appointed: 2006-07-20
  • Resigned: 2016-05-05

  • SMITH, Ian Richard

  • Director - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2011-09-21

  • SMITH OF KELVIN, Robert Haldane, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-24

  • TELLETT, Trevor James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • WALLIS, Peter

  • Director - Resigned
  • Appointed: 2001-01-30
  • Resigned: 2010-05-19

  • WHITNEY, Paul Michael, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-23

  • WILLIAMSON, Michael

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 2000-08-18

  • WILSON, Cedric Robert

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2006-04-05

  • PROVAN, Louise Helen

  • Director - Active
  • Appointed: 2019-11-01

  • HAYES, Paul Andrew

  • Director - Active
  • Appointed: 2020-12-27

  • VENTRESS, Peter John

  • Director - Active
  • Appointed: 2022-07-01

  • MCNAUGHTON, Forbes

  • Secretary - Active
  • Appointed: 2014-05-30

  • BISHOP, Caroline Frances

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2014-05-30

  • HUGHES, Gerard Maxwell

  • Secretary - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2007-09-10

  • THOMSON, Hamish Noel Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-05
  • UK

    TESCO PENSION TRUSTEES LIMITED

  • 01118945
  • LIVE
  • Date Incorporated: 

  • ADAMS, Natasha

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2022-03-24

  • ASPLIN, Paul Philip

  • Director - Resigned
  • Appointed: 2014-06-17
  • Resigned: 2021-08-31

  • BAGOBAN, Mitesh

  • Director - Active
  • Appointed: 2018-03-08

  • DAVIES, Jason

  • Director - Resigned
  • Appointed: 2017-03-22
  • Resigned: 2020-07-31

  • MORRIS, Adrian Charles

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2021-03-31

  • PARSONS, Elizabeth Ann

  • Director - Active
  • Appointed: 2015-03-24

  • SMITH, Arthur Mark Ruston

  • Director - Active
  • Appointed: 2016-03-07

  • TINDALL, Kevin

  • Director - Active
  • Appointed: 2018-12-12

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2022-03-31

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 2004-07-26
  • Resigned: 2004-03-15

  • APPLETON, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • BATEMAN, Paul

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2002-10-02

  • BENJAMIN, Victor Woolf

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-26

  • CHAPMAN, Clare Moira

  • Director - Resigned
  • Appointed: 1999-10-12
  • Resigned: 2006-11-17

  • CLEMENTS, Tracey

  • Director - Resigned
  • Appointed: 2017-03-22
  • Resigned: 2018-12-11

  • DIJK, Suzan Van

  • Director - Resigned
  • Appointed: 2016-03-07
  • Resigned: 2017-02-23

  • GELLATLY, Nicholas Stephen

  • Director - Resigned
  • Appointed: 1997-07-14
  • Resigned: 2003-10-09

  • GLICKMAN, Catherine Janet

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2011-07-15

  • HAYES, Ian Francis John

  • Director - Resigned
  • Appointed: 2004-07-26
  • Resigned: 2007-04-30

  • HORNER, Alison Jane

  • Director - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2018-06-01

  • HOWELL, Robert

  • Director - Resigned
  • Appointed: 2002-11-11
  • Resigned: 2009-06-12

  • HUNTER, Lin Jane

  • Director - Resigned
  • Appointed: 2000-07-04
  • Resigned: 2007-04-30

  • IDDON, Michael James

  • Director - Resigned
  • Appointed: 2013-10-03
  • Resigned: 2014-08-29

  • JAMES, Lesley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • LEWIS, James Edward

  • Director - Resigned
  • Appointed: 2014-06-17
  • Resigned: 2018-03-08

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • MACLEOD, Victoria

  • Director - Resigned
  • Appointed: 2014-06-17
  • Resigned: 2014-12-31

  • MAHIL, Harjinder

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1997-05-23

  • MARRIOTT, Susan

  • Director - Resigned
  • Appointed: 1997-07-14
  • Resigned: 2000-07-14

  • MAUND, William

  • Director - Resigned
  • Appointed: 2003-10-09
  • Resigned: 2014-03-27

  • MCMILLAN, Mike

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2001-08-24

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2013-01-02

  • O'NEILL, William Patrick

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2005-12-30

  • PRINGLE, Gideon John Carnie

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2014-03-27

  • REED, Anthony William

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2016-03-08

  • REID, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • RISK, Michael Robert

  • Director - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2013-09-30

  • SURDEAU, David Wayne

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2015-10-30

  • TURNER, David

  • Director - Resigned
  • Appointed: 2006-03-16
  • Resigned: 2012-07-06

  • WATTS, Edward John

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 2004-07-26

  • WILLIAMS, Alison

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2014-03-27

  • WRIGHT, William

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1997-07-14

  • CHEUNG, Alison

  • Director - Active
  • Appointed: 2020-09-22

  • RIGBY, Steven Andrew

  • Director - Active
  • Appointed: 2021-04-01

  • TUFT, Gareth

  • Director - Active
  • Appointed: 2021-09-01

  • TAYLOR, Emma

  • Director - Active
  • Appointed: 2022-03-24

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

  • Director - Active
  • Appointed: 2022-04-01

  • YOUNG-HARRY, Lisa

  • Secretary - Resigned
  • Appointed: 2017-03-22
  • Resigned: 2020-03-03

  • FIELD, Martin John

  • Secretary - Resigned
  • Appointed: 1996-09-11
  • Resigned: 1995-10-09

  • RIMMER, Adonia Elizabeth Jane

  • Secretary - Resigned
  • Appointed: 1995-10-09
  • Resigned: 1996-09-11

  • SANKAR, Nadine Amanda

  • Secretary - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2003-06-12

  • SMITH, Ruston Arthur Mark

  • Secretary - Resigned
  • Appointed: 2003-06-12
  • Resigned: 2017-03-22

  • BAAT, Amy De, Ms

  • Secretary - Active
  • Appointed: 2020-03-26

  • HAY, Laura

  • Secretary - Active
  • Appointed: 2020-03-26
  • UK

    TESCO STORES LIMITED

  • 00519500
  • LIVE
  • Date Incorporated: 

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 2014-11-11
  • Resigned: 2020-09-30

  • MORRIS, Adrian Charles

  • Director - Active
  • Appointed: 2013-02-08

  • RIGBY, Steven Andrew

  • Director - Active
  • Appointed: 2014-02-04

  • STEWART, Alan James

  • Director - Resigned
  • Appointed: 2014-11-11
  • Resigned: 2021-04-30

  • TARRY, Jason Mark, Dr

  • Director - Active
  • Appointed: 2018-08-01

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-15

  • AGER, Stephen Lawrence

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 2006-01-27

  • AHMED, Bashir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • ALLEN, Anne-Louise

  • Director - Resigned
  • Appointed: 1995-11-27
  • Resigned: 1998-05-08

  • BAILEY, John Anthony

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2003-05-30

  • BATEMAN, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-01

  • BENJAMIN, Victor Woolf

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1996-06-07

  • BESBRODE, Alan Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • BIRD, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-27

  • BLACKBURN, Kenneth William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-20

  • BOOTH, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-28

  • BRANDON, Keith Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-01

  • BRASHER, Richard William Peter

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 2012-03-15

  • BURTON, Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • BUSH, Christopher Bryan

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2014-11-26

  • CLARKE, Philip Andrew

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 2014-09-01

  • COLYER, Joseph Pyne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-19

  • DARNELL, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • DAVIES, Matthew Samuel

  • Director - Resigned
  • Appointed: 2016-07-29
  • Resigned: 2018-03-05

  • ELLIOTT, Dorothy Francis Elizabeth

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 1996-11-14

  • ELMER, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-01

  • FOREMAN, Bruce Sydney William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-24

  • FRYETT, Gordon

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 2013-11-22

  • GILDERSLEEVE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-15

  • GLEW, Steven Peter

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 1999-02-28

  • GOODFELLOW, Colin James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • HAMMETT, Stephen

  • Director - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2003-02-24

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2012-02-29

  • HOWELL, Robert

  • Director - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2004-04-30

  • IDDON, Michael James

  • Director - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2013-06-19

  • JAMES, Lesley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • LEAHY, Terence Patrick, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-03-02

  • LONGLEY, Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-27

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-06

  • MALPAS, Alfred David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-21

  • MASON, Timothy John Rollit

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-12-06

  • MCILWEE, Laurence Patrick

  • Director - Resigned
  • Appointed: 2009-02-16
  • Resigned: 2014-04-04

  • MERCER, Paul Vincent

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 2003-02-24

  • NEVILLE-ROLFE, Lucy Jeanne

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2013-01-02

  • O'REILLY, Ian Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-08

  • PATEL, Bharat Jashbai

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • POTTS, David Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-12-07

  • PUGH, Richard Forrest, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • RAYCRAFT, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-24

  • REID, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • RISK, Michael Robert

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 2008-04-07

  • ROBBINS, Noel

  • Director - Resigned
  • Appointed: 1996-07-22
  • Resigned: 2003-02-24

  • SMITH, Colin George

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 2006-01-31

  • SMITH, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • TATTERSALL, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-28

  • TUFFIN, Dennis Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • UWINS, Simon

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 2008-02-23

  • WILD, David James

  • Director - Resigned
  • Appointed: 1992-10-19
  • Resigned: 2003-03-29

  • WILLIAMS, Brian Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-15

  • WILSON, Charles

  • Director - Resigned
  • Appointed: 2018-03-05
  • Resigned: 2018-07-16

  • MURPHY, Ken

  • Director - Active
  • Appointed: 2020-10-01

  • NAWAZ, Imran

  • Director - Active
  • Appointed: 2021-05-01

  • WELCH, Robert John

  • Secretary - Active
  • Appointed: 2016-08-10

  • BAILEY, John Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-05-30

  • FIELD, Martin John

  • Secretary - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2005-06-06

  • LLOYD, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2005-06-06
  • Resigned: 2015-01-23

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2016-06-30
  • UK

    TESCO PERSONAL FINANCE PLC

  • SC173199
  • LIVE
  • Date Incorporated: 

  • CASTAGNO, John

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2019-09-30

  • ENDERSBY, Robert Duncan

  • Director - Active
  • Appointed: 2014-12-05

  • HENDERSON, Richard John

  • Director - Active
  • Appointed: 2017-03-29

  • HOURICAN, Declan Joseph

  • Director - Resigned
  • Appointed: 2016-11-14
  • Resigned: 2021-06-29

  • MACHELL, Simon Christopher John

  • Director - Active
  • Appointed: 2013-11-12

  • MALLON, Gerard Martin

  • Director - Active
  • Appointed: 2018-08-13

  • PIMLOTT, Graham Fenwick

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2020-04-17

  • RENDLE, Amanda Jane

  • Director - Active
  • Appointed: 2016-12-13

  • STEWART, Alan James Harris

  • Director - Resigned
  • Appointed: 2017-01-16
  • Resigned: 2021-04-30

  • WILLENS, James Henry

  • Director - Resigned
  • Appointed: 2017-05-12
  • Resigned: 2021-09-28

  • AGER, Rowley Stuart

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2004-02-06

  • ALLAN, John Napier

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-02-27

  • ASHDOWN, Timothy Robert

  • Director - Resigned
  • Appointed: 2005-12-29
  • Resigned: 2008-07-23

  • BEDLOW, Karl Robert Douglas

  • Director - Resigned
  • Appointed: 2016-01-29
  • Resigned: 2019-06-20

  • BLACK, William Scott

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2004-03-26

  • BOLE, Peter Douglas

  • Director - Resigned
  • Appointed: 2011-12-13
  • Resigned: 2016-10-03

  • BROUWERS, Feike Erik

  • Director - Resigned
  • Appointed: 2015-08-05
  • Resigned: 2017-01-23

  • BULLOCH, Robert James Mackenzie

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2008-12-19

  • BULLOCK, Gareth Richard

  • Director - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2015-12-09

  • CAMPBELL, Hew

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1997-06-26

  • CHAMBERS, Stuart John

  • Director - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2014-02-04

  • CHIPPENDALE, Ian Hugh

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2006-08-25

  • CLINK, Iain

  • Director - Resigned
  • Appointed: 2002-03-28
  • Resigned: 2008-07-31

  • COURT, Annette Elizabeth

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2006-11-08

  • DEWHURST, Andrew William

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-02-27

  • DOHERTY, Shaun Edward

  • Director - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2012-08-31

  • GRACE, Kevin Paul

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2002-10-04

  • HEWITT, Paul William

  • Director - Resigned
  • Appointed: 2012-10-03
  • Resigned: 2014-05-01

  • HIGGINS, Bernard

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2006-01-05

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2012-02-26

  • HILL, Adrian Richard

  • Director - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2013-12-04

  • HORNER, Alison

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2010-12-17

  • HUNKIN, Ricky David

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2014-06-30

  • MACDONALD, James Thomas

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2006-08-18

  • MAIN, William Hill

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2011-06-24

  • MASON, Timothy John Rollit

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2006-08-25

  • MCCREADIE, David Andrew

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2019-06-20

  • MCKEAN, Alan Wallace

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1997-06-26

  • MCLUSKIE, Norman Cardie

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2007-11-30

  • MELBOURN, John William

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2008-03-31

  • OPPENHEIMER, Deanna Watson

  • Director - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2016-12-31

  • PELL, Gordon Francis

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2008-12-19

  • PIERCE, Raymond Francis

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2017-12-31

  • REED, John

  • Director - Resigned
  • Appointed: 2011-03-30
  • Resigned: 2013-02-13

  • REID, David Edward

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-02-27

  • ROWE, Paulette Georgina

  • Director - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2009-08-28

  • SACH, Derek Stephen

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-02-27

  • SCHOFIELD, George Anthony

  • Director - Resigned
  • Appointed: 1998-04-24
  • Resigned: 2003-11-28

  • SCOTT, Newton

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-02-27

  • SMITH, Colin George

  • Director - Resigned
  • Appointed: 1999-07-30
  • Resigned: 2000-10-27

  • SULLIVAN, Christopher Paul

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2008-12-19

  • TOUGH, Eric George William

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1997-06-26

  • TOWLE, Kenneth Ian

  • Director - Resigned
  • Appointed: 2003-02-14
  • Resigned: 2005-06-30

  • WADE-GERY, Laura Katharine

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2011-01-28

  • FERGUSON, Jacqueline

  • Director - Active
  • Appointed: 2018-04-26

  • KINGMAN, John Oliver Frank, Sir

  • Director - Resigned
  • Appointed: 2019-11-01
  • Resigned: 2023-01-22

  • MCCONVILLE, James

  • Director - Resigned
  • Appointed: 2014-11-25
  • Resigned: 2021-02-01

  • CURRIE, Julie Louise

  • Director - Active
  • Appointed: 2021-02-01

  • MORRIS, Adrian Charles

  • Director - Active
  • Appointed: 2021-04-30

  • BUCKLEY, Elizabeth Mary

  • Director - Active
  • Appointed: 2021-12-09

  • GOPALAKRISHNAN, Prasanna

  • Director - Active
  • Appointed: 2023-01-10

  • PATEL, Tikendra

  • Director - Active
  • Appointed: 2021-12-30

  • WALKER, Deborah Ann

  • Director - Active
  • Appointed: 2022-01-18

  • MUSTARD, Michael William

  • Secretary - Resigned
  • Appointed: 2014-05-13
  • Resigned: 2022-02-01

  • LLOYD, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2014-05-13

  • MACGILLIVRAY, Shirley Margaret

  • Secretary - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1997-06-26

  • MILLS, Alan Ewing

  • Secretary - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2008-12-19

  • BURDEN, Fiona

  • Secretary - Active
  • Appointed: 2022-02-01
  • UK

    MONEYSUPERMARKET.COM GROUP PLC

  • 06160943
  • LIVE
  • Date Incorporated: 

  • BRITTON, Caroline

  • Director - Active
  • Appointed: 2019-09-20

  • FISHER, Andrew Raymond

  • Director - Resigned
  • Appointed: 2014-08-06
  • Resigned: 2020-05-07

  • FREESTONE, Robin Anthony David

  • Director - Active
  • Appointed: 2015-08-01

  • GRIMBLE, Scilla

  • Director - Resigned
  • Appointed: 2019-02-04
  • Resigned: 2023-02-17

  • JAMES, Sally Ann

  • Director - Resigned
  • Appointed: 2013-04-11
  • Resigned: 2013-04-17

  • LEWIS, Mark Peter

  • Director - Resigned
  • Appointed: 2017-03-13
  • Resigned: 2020-08-31

  • WARBY, Sarah

  • Director - Active
  • Appointed: 2018-06-01

  • CARNEGIE-BROWN, Bruce Neil

  • Director - Resigned
  • Appointed: 2010-04-15
  • Resigned: 2019-05-09

  • CORBETT, Gerald Michael Nolan

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2014-04-23

  • DONOGHUE, Graham

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2015-10-08

  • DOUGHTY, Paul Harris

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2014-04-23

  • KLEIN, Robin Matthew

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-04-30

  • NIXON, Simon Justin

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2015-12-31

  • OSBORNE, David John

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2012-12-31

  • PEREGRINE SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2007-04-12

  • PLUMB, Peter James

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2017-05-04

  • PRICE, Matthew John

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-10-31

  • ROWLEY, Robert Oscar

  • Director - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2017-05-04

  • SHORE, Genevieve Helen

  • Director - Resigned
  • Appointed: 2014-09-17
  • Resigned: 2019-07-31

  • UCHIL, Supriya

  • Director - Resigned
  • Appointed: 2020-03-01
  • Resigned: 2023-04-30

  • BILEFIELD, James Daniel

  • Director - Resigned
  • Appointed: 2020-05-01
  • Resigned: 2022-05-31

  • DUFFY, Peter Bernard

  • Director - Active
  • Appointed: 2020-09-01

  • JONES, Margaret Lesley

  • Director - Active
  • Appointed: 2021-09-01

  • MCBRIDE, Niall James

  • Director - Active
  • Appointed: 2023-02-20

  • SHARMA, Rakesh

  • Director - Active
  • Appointed: 2022-10-03

  • BELLAU, Katherine

  • Secretary - Resigned
  • Appointed: 2019-02-08
  • Resigned: 2021-12-16

  • DOUGHTY, Paul Harris

  • Secretary - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2007-06-18

  • DRABBLE, Darren Paul

  • Secretary - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2019-02-08

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2007-04-12

  • STINTON, Shazadi

  • Secretary - Active
  • Appointed: 2022-03-28

  • RIVERS, Alice

  • Secretary - Resigned
  • Appointed: 2021-12-16
  • Resigned: 2022-03-28
  • UK

    INCHCAPE PLC

  • 00609782
  • LIVE
  • Date Incorporated: 

  • BUHLMANN, Jeremy Martin

  • Director - Active
  • Appointed: 2017-03-01

  • DE ZOETEN, Gijsbert

  • Director - Resigned
  • Appointed: 2019-09-01
  • Resigned: 2022-11-27

  • EMPEY, Rachel Clare

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2021-04-30

  • JENSEN, Alexandra Naomi

  • Director - Active
  • Appointed: 2020-01-29

  • KINGSTON, Jane Sarah May

  • Director - Active
  • Appointed: 2018-07-25

  • LANGSTON, John

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2023-05-18

  • STEIN, Nigel Macrae

  • Director - Active
  • Appointed: 2015-10-08

  • VESTRING, Till Bernhard

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2022-05-19

  • ALEXANDER, Anthony George Laurence

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 2002-05-16

  • ARMSTRONG OF ILMINSTER, Robert Temple, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-23

  • ARNOLD, Simon Rory

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-24

  • BARING, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-21

  • BAXENDELL, Peter Brian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BINDRA, Kanwarpal Singh

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2015-10-08

  • BORROWS, Simon Alexander

  • Director - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2015-05-21

  • CHENG, Paul Ming Fun

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 1997-05-22

  • CHIEN, Raymond Kuo Fung, Doctor

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2009-05-14

  • COOPER, Alison Jane

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2017-02-28

  • CULLEN, Leslie Gray

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 1999-06-30

  • CUMMINS, Andrew Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • CUSHING, Philip Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • EGAN, John Leopold, Sir

  • Director - Resigned
  • Appointed: 2000-06-15
  • Resigned: 2005-12-31

  • FERGUSON, Alan Murray

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-09-14

  • GUERRA, Karen

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-05-14

  • HANNA, Kenneth George

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2018-05-24

  • HEATH, Reginald Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • HINTZ, Bernd Jurgen

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1998-04-23

  • HOWES, Richard David

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2019-08-31

  • JOHN, David Glyndwr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • JOHNSON, Peter William

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2009-05-14

  • LACROIX, Andre Pierre Joseph

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2015-03-31

  • LAISTER, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • MACKAY, Charles Dorsey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • MARSH, Alan John Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-24

  • MARSHALL, Colin Marsh, Lord

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2000-06-15

  • MCCONNELL, John Patrick

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2016-02-29

  • MCCONVILLE, Coline Lucille

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2019-07-31

  • NORTHRIDGE, Nigel Hargreaves

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2019-05-23

  • NORTON, Hugh Edward

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2004-05-13

  • O'DONOGHUE, Rodney Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-23

  • ORR, David Alexander, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • PARAYRE, Jean Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-24

  • PIMLOTT, Graham Fenwick

  • Director - Resigned
  • Appointed: 2008-03-25
  • Resigned: 2010-10-06

  • PLASTOW, David Arnold Stuart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • POTTS, Graeme John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2006-09-17

  • RICHMOND, Barbara Mary

  • Director - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2009-06-30

  • ROBERTSON, Simon Manwaring, Sir

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2005-05-12

  • SAMUEL, William Meredith, Mr

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2013-05-16

  • SCOTLAND, David

  • Director - Resigned
  • Appointed: 2005-02-24
  • Resigned: 2012-05-10

  • STRONG, Liam Gerald

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 2000-07-14

  • TANLAW, Simon Brooke, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-01

  • TAYLOR, Trevor Howard

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-12-31

  • WHITTAKER, Derek Jesse

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-27

  • TAIT, Duncan Andrew

  • Director - Active
  • Appointed: 2020-06-01

  • BALI, Nayantara

  • Director - Active
  • Appointed: 2021-05-27

  • BOMHARD, Stefan Andreas

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-06-30

  • KUIJLAARS, Sarah Mary

  • Director - Active
  • Appointed: 2022-01-21

  • GROTE, Byron Elmer, Dr

  • Director - Active
  • Appointed: 2023-01-03

  • DEL RIO GOUDIE, Juan Pablo

  • Director - Active
  • Appointed: 2023-01-04

  • LEWIS, Adrian John

  • Director - Active
  • Appointed: 2023-05-24

  • WATERHOUSE, Tamsin

  • Secretary - Active
  • Appointed: 2012-07-31

  • CHAPMAN, Penelope Claire

  • Secretary - Resigned
  • Appointed: 2007-06-30
  • Resigned: 2012-07-31

  • WILLIAMS, Roy Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-06-30
  • UK

    THE UK WINDSURFING ASSOCIATION

  • 01621800
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Alastair Graham

  • Director - Active
  • Appointed: 2002-04-20

  • DAVIS, Peter Anthony

  • Director - Active
  • Appointed: 2007-04-06

  • DAVIS, Rodney Verso

  • Director - Resigned
  • Appointed: 1999-04-10
  • Resigned: 2001-01-01

  • INGRAM, Bob

  • Director - Active
  • Appointed: 2007-04-06

  • PALIN, James Edward

  • Director - Active
  • Appointed: 2013-05-26

  • TILBURY, Brian Clifford

  • Director - Active
  • Appointed: 2002-10-25

  • TREACY, Nigel

  • Director - Active
  • Appointed: 2010-05-02

  • WATKINSON, Andy

  • Director - Resigned
  • Appointed: 2010-05-02
  • Resigned: 2011-12-12

  • BARRATT, David

  • Director - Resigned
  • Appointed: 2009-06-20
  • Resigned: 2011-12-12
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