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  • simon uwins

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  • UWINS, Simon

  • Nationality: British
  • Address: Hertfordshire, SG10 6BY
  • UK

    DUNNHUMBY LIMITED

  • 02388853
  • LIVE
  • Date Incorporated: 

  • BACUVIER, Guillaume

  • Director - Resigned
  • Appointed: 2017-06-23
  • Resigned: 2021-03-31

  • WILSON, Rosemary Joanne

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2019-09-20

  • ATKINSON, Matthew Martin

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2015-01-21

  • BATCHELOR, Lance Henry

  • Director - Resigned
  • Appointed: 2008-01-31
  • Resigned: 2011-02-28

  • BRADLEY, Carolyn Jane

  • Director - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2012-07-09

  • BRASHER, Richard William Peter

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2009-11-20

  • BROWETT, John Julian

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-01-22

  • DUNN, Edwina Dalrymple

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-01-31

  • GRACE, Kevin Paul

  • Director - Resigned
  • Appointed: 2012-07-09
  • Resigned: 2014-12-15

  • HAY, Simon

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 2017-02-28

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2012-02-29

  • HINDS, Mark Anthony

  • Director - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2017-09-29

  • HUMBY, Clive Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-01-31

  • JENNINGS, Richard Charles

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2003-07-31

  • KOPPINEN, Markku Henrik

  • Director - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2008-07-10

  • MCILWEE, Laurence Patrick

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2005-02-01

  • MCMULLEN, William Rodney

  • Director - Resigned
  • Appointed: 2011-08-25
  • Resigned: 2015-04-23

  • MOORE, Alistair John

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-11-24

  • NASH, Wayne Gary

  • Director - Resigned
  • Appointed: 2004-05-17
  • Resigned: 2008-12-16

  • PROPHET, Andrew Michael

  • Director - Resigned
  • Appointed: 2011-08-05
  • Resigned: 2011-08-23

  • SWINDELL, Clare Lester

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2016-11-10

  • WATSON, Allan

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2000-11-30

  • MORRIS, Adrian Charles

  • Director - Active
  • Appointed: 2019-03-01

  • MOSS, Julie

  • Director - Active
  • Appointed: 2019-03-01

  • PAUL TOOLAN, Vincent

  • Director - Resigned
  • Appointed: 2019-09-21
  • Resigned: 2022-07-22

  • SOPER-LORAINS, Claire Alexandra

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2022-01-24

  • OLLEY, Dan

  • Director - Resigned
  • Appointed: 2022-01-24
  • Resigned: 2023-07-15

  • BLISS, Robert James

  • Director - Active
  • Appointed: 2023-06-12

  • BOTTOMLEY, Josh

  • Director - Active
  • Appointed: 2023-07-15

  • MCCARTHY, Sarah Anne

  • Secretary - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2014-08-22

  • DUNN, Edwina Dalrymple

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-11-30

  • HAMILTON, Andrew Jeffers

  • Secretary - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2013-09-25

  • HANSARD, Oliver Giles

  • Secretary - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2010-08-23

  • JENNINGS, Richard Charles

  • Secretary - Resigned
  • Appointed: 2001-06-15
  • Resigned: 2002-03-01

  • LENON, Tom

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2001-06-15

  • MCCARTHY, Sarah

  • Secretary - Resigned
  • Appointed: 2010-08-23
  • Resigned: 2012-09-11

  • WALKER, Andrea Jane

  • Secretary - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2003-05-15
  • UK

    TESCO FREETIME LIMITED

  • 04345023
  • LIVE
  • Date Incorporated: 

  • SONI, Amit

  • Director - Resigned
  • Appointed: 2017-07-31
  • Resigned: 2022-08-30

  • WHITMEY, Natasha

  • Director - Active
  • Appointed: 2019-03-18

  • ABBOTT, Adrian Scott

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2005-03-15

  • BAILEY, John Anthony

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2003-05-30

  • BATCHELOR, Lance Henry

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-08-05

  • BIRCHALL, Eloise

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2012-01-20

  • BRADLEY, Carolyn Jane

  • Director - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2012-03-23

  • BRITTON, Neeru Kotwal

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2006-11-06

  • CARTER, David Anthony Rowland

  • Director - Resigned
  • Appointed: 2008-12-02
  • Resigned: 2011-04-01

  • CLEMENTS, Tracey

  • Director - Resigned
  • Appointed: 2015-05-28
  • Resigned: 2016-05-17

  • COOK, Victoria May

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2012-08-30

  • COOKE, Andrew Mark

  • Director - Resigned
  • Appointed: 2006-08-24
  • Resigned: 2007-01-23

  • CREAK, Daniel Robert

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-02-22

  • CROOK, Ian Thomas

  • Director - Resigned
  • Appointed: 2006-10-27
  • Resigned: 2007-11-15

  • FINLAY, Jennifer Louise

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2008-05-02

  • FOSSEY, Damon John

  • Director - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2011-07-07

  • GRAHAM, Robert Hugh

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2017-09-25

  • GREEN, Steven Gareth

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2013-11-25

  • HARRISON, Lee

  • Director - Resigned
  • Appointed: 2016-06-13
  • Resigned: 2017-07-31

  • HORRY, Toby

  • Director - Resigned
  • Appointed: 2017-06-26
  • Resigned: 2018-09-28

  • JONES, John Robert

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2008-12-02

  • MCARDLE, Stephen Paul

  • Director - Resigned
  • Appointed: 2003-07-24
  • Resigned: 2009-03-27

  • MCILWEE, Lawrence Patrick

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2003-03-17

  • PAPAGAPIOU, Danielle Marie

  • Director - Resigned
  • Appointed: 2015-05-28
  • Resigned: 2017-07-31

  • STORM, Jane Veronica

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2014-06-19

  • TAYLOR, Russell William

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-02-13

  • WOOD, David Bernard

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2015-02-27

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2001-12-24
  • Resigned: 2002-01-31

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-12-24
  • Resigned: 2002-01-31

  • JACK, Daniel

  • Director - Active
  • Appointed: 2022-08-30

  • FITZGERALD, Scott Paul

  • Director - Resigned
  • Appointed: 2016-06-13
  • Resigned: 2017-07-31

  • SIMKINS, Ian

  • Director - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2012-09-05

  • TESCO SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-10-15

  • COATSWORTH, Richard Adrian

  • Secretary - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2002-02-13

  • FIELD, Martin John

  • Secretary - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2002-05-30

  • O'KEEFE, Helen Jane

  • Secretary - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2013-10-15

  • SANKAR, Nadine Amanda

  • Secretary - Resigned
  • Appointed: 2002-05-30
  • Resigned: 2004-08-31

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-24
  • Resigned: 2002-02-06
  • 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 - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2024-03-14

  • 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, Ms.

  • 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

  • WEMMS, John Michael

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

  • 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

  • BARNES, Matthew Campbell

  • Director - Active
  • Appointed: 2024-03-14

  • 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
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