TESCO STORES LIMITED

Company summary

Company number: 00519500
Status: ACTIVE
Incorporated / age: 9 May 195373 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Retail sale of clothing in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
J. COLYER (FURNISHERS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TESCO STORES LIMITED

Company summary

Company number: 00519500
Status: ACTIVE
Incorporated / age: 9 May 195373 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Retail sale of clothing in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
J. COLYER (FURNISHERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Christopher Jon ACTIVE	Secretary	14 Apr 2025				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MAJID, Kay Elizabeth ACTIVE	Director	18 Jul 2024		United Kingdom	December 1975	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MURPHY, Ken ACTIVE	Director	01 Oct 2020		United Kingdom	September 1966	Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NAWAZ, Imran ACTIVE	Director	01 May 2021		United Kingdom	September 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PRASAD, Ashwin ACTIVE	Director	19 Jun 2025		United Kingdom	March 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BAILEY, John Anthony RESIGNED	Secretary		30 May 2003			Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
FIELD, Martin John RESIGNED	Secretary	30 May 2003	06 Jun 2005			42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
LLOYD, Jonathan Mark RESIGNED	Secretary	06 Jun 2005	23 Jan 2015			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MOORE, Paul Anthony RESIGNED	Secretary	21 Jan 2015	30 Jun 2016			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
THOMSON, Sara RESIGNED	Secretary	17 Dec 2024	14 Apr 2025			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John RESIGNED	Secretary	10 Aug 2016	17 Dec 2024			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
AGER, Rowley Stuart RESIGNED	Director		15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
AGER, Stephen Lawrence RESIGNED	Director	09 May 1995	27 Jan 2006	United Kingdom	September 1959	14 Forest View Road, Loughton, Essex, IG10 4DX
AHMED, Bashir RESIGNED	Director		31 Dec 1992		May 1936	8 Clarendon Road, Bournemouth, Dorset, BH4 8AJ
ALLEN, Anne-Louise RESIGNED	Director	27 Nov 1995	08 May 1998		August 1952	61 Collingwood Avenue, Muswell Hill, London, N10 3EE
BAILEY, John Anthony RESIGNED	Director	12 Dec 2000	30 May 2003	England	June 1947	Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
BARNES, Matthew Campbell RESIGNED	Director	14 Mar 2024	19 Jun 2025	England	May 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BATEMAN, Paul RESIGNED	Director		01 Mar 2000		May 1943	23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
BENJAMIN, Victor Woolf RESIGNED	Director	05 Apr 1993	07 Jun 1996		March 1935	The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
BESBRODE, Alan Irving RESIGNED	Director		30 Apr 1994		September 1940	134 New Church Road, Hove, East Sussex, BN3 4JD
BIRD, John RESIGNED	Director		27 Jun 1992		June 1932	The Dower House, School Road, Gt Barton, Suffolk, IP31
BLACKBURN, Kenneth William RESIGNED	Director		20 Sep 1996		September 1935	23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
BOOTH, Graham RESIGNED	Director		28 Mar 2003	Uk	November 1947	5 Starboard View, South Woodham Ferrers, Essex, CM3 5GR
BRANDON, Keith Michael RESIGNED	Director		01 Sep 2000		September 1946	The Quakers Smiths End Lane, Barley, Royston, Hertfordshire
BRASHER, Richard William Peter RESIGNED	Director	04 Mar 1996	15 Mar 2012	United Kingdom	May 1961	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BURTON, Nigel RESIGNED	Director		29 Jan 1993		April 1947	Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
BUSH, Christopher Bryan RESIGNED	Director	14 Oct 2013	26 Nov 2014	United Kingdom	December 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CLARKE, Philip Andrew RESIGNED	Director	17 Jul 1995	01 Sep 2014	United Kingdom	March 1960	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
COLYER, Joseph Pyne RESIGNED	Director		19 Jun 1992		January 1915	64 Alderson Drive, Doncaster, South Yorkshire, DN2 6DB
DARNELL, Michael RESIGNED	Director		20 May 1994		December 1933	Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH
DAVIES, Matthew Samuel RESIGNED	Director	29 Jul 2016	05 Mar 2018	United Kingdom	October 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
ELLIOTT, Dorothy Francis Elizabeth RESIGNED	Director	22 Nov 1993	14 Nov 1996		January 1950	76 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR
ELMER, Anthony John RESIGNED	Director		01 Apr 2000		January 1942	58 Princes Avenue, Woodford Green, Essex, IG8 0LP
FOREMAN, Bruce Sydney William RESIGNED	Director		24 Feb 1995		May 1943	Simons Close, Bathamptone Lane, Bath, Avon, BA2 6SU
FRYETT, Gordon RESIGNED	Director	09 May 1995	22 Nov 2013		November 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN11 9SL
GILDERSLEEVE, John RESIGNED	Director		15 Mar 2004		July 1944	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
GLEW, Steven Peter RESIGNED	Director	27 Jun 1994	28 Feb 1999		May 1957	22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
GOODFELLOW, Colin James RESIGNED	Director		30 Apr 1994		August 1937	Links Hey 18 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
HAMMETT, Stephen RESIGNED	Director	27 Nov 1995	24 Feb 2003		November 1958	The Glebe, The Street Great Saling, Braintree, Essex, CM7 5DT
HIGGINSON, Andrew Thomas RESIGNED	Director	17 Nov 1997	29 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HOWELL, Robert RESIGNED	Director	27 Nov 1995	30 Apr 2004		April 1950	30 Beech Drive, London, N2 9NY
IDDON, Michael James RESIGNED	Director	22 Nov 2012	19 Jun 2013	United Kingdom	January 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
JAMES, Lesley RESIGNED	Director		30 Apr 1999		April 1949	Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
LEAHY, Terence Patrick, Sir RESIGNED	Director		02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEWIS, David John RESIGNED	Director	11 Nov 2014	30 Sep 2020	England	March 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LONGLEY, Clive RESIGNED	Director		27 Jun 1994		June 1934	Oakhurst, Church Minshull, Nantwich, Cheshire, CW5 6EA
MACLAURIN, Ian Charter, Lord RESIGNED	Director		06 Jun 1997	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MALPAS, Alfred David RESIGNED	Director		21 Feb 1997		November 1939	Riverside House, Lea Road, Waltham Abbey, Essex
MASON, Timothy John Rollit RESIGNED	Director		06 Dec 2012		July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCILWEE, Laurence Patrick RESIGNED	Director	16 Feb 2009	04 Apr 2014	United Kingdom	June 1962	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MERCER, Paul Vincent RESIGNED	Director	03 Jul 1995	24 Feb 2003		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
MORRIS, Adrian Charles RESIGNED	Director	08 Feb 2013	12 Jul 2024	United Kingdom	April 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	15 Mar 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
O'REILLY, Ian Patrick RESIGNED	Director		08 Sep 2000		November 1948	21 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ
PATEL, Bharat Jashbai RESIGNED	Director		30 Nov 1993		November 1954	71 Eastbury Road, Northwood, Middlesex, HA6 3AP
POTTS, David Thomas RESIGNED	Director		07 Dec 2011	United Kingdom	March 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PUGH, Richard Forrest, Doctor RESIGNED	Director		01 Dec 1995		July 1947	5 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
RAYCRAFT, Michael RESIGNED	Director		24 Feb 2003		May 1947	Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
REID, David Edward RESIGNED	Director		31 Dec 2003	United Kingdom	February 1947	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
RIGBY, Steven Andrew RESIGNED	Director	04 Feb 2014	18 Oct 2024	England	March 1963	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RISK, Michael Robert RESIGNED	Director	26 Jan 1996	07 Apr 2008	United Kingdom	November 1951	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
ROBBINS, Noel RESIGNED	Director	22 Jul 1996	24 Feb 2003		January 1957	26 Lock Road, Marlow, Buckinghamshire, SL7 1QW
SMITH, Colin George RESIGNED	Director	09 May 1995	31 Jan 2006		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
SMITH, John Michael RESIGNED	Director		30 Apr 1994		December 1939	The Firs Fortune Close, Knaresborough, North Yorkshire, HG5 9DD
STEWART, Alan James RESIGNED	Director	11 Nov 2014	30 Apr 2021	United Kingdom	April 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TARRY, Jason Mark, Dr RESIGNED	Director	01 Aug 2018	14 Mar 2024	United Kingdom	May 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TATTERSALL, Derek RESIGNED	Director		28 Jul 2000		July 1945	Jade House Vale View, Off Port Road East, Barry, S Glamorgan, CF62 9XY
TUFFIN, Dennis Charles RESIGNED	Director		20 May 1994		December 1933	Northdowns The Street, Boxley, Maidstone, Kent, ME14 3DY
UWINS, Simon RESIGNED	Director	09 May 1995	23 Feb 2008		June 1959	Crown House High Street, Much Hadham, Hertfordshire, SG10 6BY
WEMMS, John Michael RESIGNED	Director		15 Jun 2000		February 1940	Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
WILD, David James RESIGNED	Director	19 Oct 1992	29 Mar 2003		May 1955	22 Branscombe Gardens, London, N21 3BN
WILLIAMS, Brian Richard RESIGNED	Director		15 Jul 1994		January 1937	Icknield House, Ickleton, Saffron Walden, Essex
WILSON, Charles RESIGNED	Director	05 Mar 2018	16 Jul 2018	United Kingdom	July 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAYLOR, Christopher Jon ACTIVE
Role: Secretary
Appointed on: 14 Apr 2025
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MAJID, Kay Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MURPHY, Ken ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NAWAZ, Imran ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PRASAD, Ashwin ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BAILEY, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2003
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

FIELD, Martin John RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 06 Jun 2005
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

LLOYD, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 23 Jan 2015
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 21 Jan 2015
Resigned on: 30 Jun 2016
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 17 Dec 2024
Resigned on: 14 Apr 2025
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Aug 2016
Resigned on: 17 Dec 2024
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

AGER, Stephen Lawrence RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 14 Forest View Road, Loughton, Essex, IG10 4DX

AHMED, Bashir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1936
Address: 8 Clarendon Road, Bournemouth, Dorset, BH4 8AJ

ALLEN, Anne-Louise RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 08 May 1998
Date of birth: August 1952
Address: 61 Collingwood Avenue, Muswell Hill, London, N10 3EE

BAILEY, John Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1947
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

BARNES, Matthew Campbell RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: May 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BATEMAN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: May 1943
Address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 07 Jun 1996
Date of birth: March 1935
Address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER

BESBRODE, Alan Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: September 1940
Address: 134 New Church Road, Hove, East Sussex, BN3 4JD

BIRD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1992
Date of birth: June 1932
Address: The Dower House, School Road, Gt Barton, Suffolk, IP31

BLACKBURN, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: September 1935
Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

BOOTH, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Country of Residence: Uk
Date of birth: November 1947
Address: 5 Starboard View, South Woodham Ferrers, Essex, CM3 5GR

BRANDON, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: September 1946
Address: The Quakers Smiths End Lane, Barley, Royston, Hertfordshire

BRASHER, Richard William Peter RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BURTON, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: April 1947
Address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ

BUSH, Christopher Bryan RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CLARKE, Philip Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

COLYER, Joseph Pyne RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: January 1915
Address: 64 Alderson Drive, Doncaster, South Yorkshire, DN2 6DB

DARNELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: December 1933
Address: Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

ELLIOTT, Dorothy Francis Elizabeth RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 14 Nov 1996
Date of birth: January 1950
Address: 76 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR

ELMER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Date of birth: January 1942
Address: 58 Princes Avenue, Woodford Green, Essex, IG8 0LP

FOREMAN, Bruce Sydney William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: May 1943
Address: Simons Close, Bathamptone Lane, Bath, Avon, BA2 6SU

FRYETT, Gordon RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 22 Nov 2013
Date of birth: November 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN11 9SL

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Date of birth: July 1944
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

GLEW, Steven Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 28 Feb 1999
Date of birth: May 1957
Address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

GOODFELLOW, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1937
Address: Links Hey 18 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR

HAMMETT, Stephen RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 24 Feb 2003
Date of birth: November 1958
Address: The Glebe, The Street Great Saling, Braintree, Essex, CM7 5DT

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HOWELL, Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 30 Apr 2004
Date of birth: April 1950
Address: 30 Beech Drive, London, N2 9NY

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

JAMES, Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1949
Address: Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEWIS, David John RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1965
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

LONGLEY, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: June 1934
Address: Oakhurst, Church Minshull, Nantwich, Cheshire, CW5 6EA

MACLAURIN, Ian Charter, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MALPAS, Alfred David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: November 1939
Address: Riverside House, Lea Road, Waltham Abbey, Essex

MASON, Timothy John Rollit RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2012
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCILWEE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 24 Feb 2003
Date of birth: June 1952
Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

O'REILLY, Ian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: November 1948
Address: 21 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ

PATEL, Bharat Jashbai RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: November 1954
Address: 71 Eastbury Road, Northwood, Middlesex, HA6 3AP

POTTS, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PUGH, Richard Forrest, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1947
Address: 5 Warren Way, Welwyn, Hertfordshire, AL6 0DQ

RAYCRAFT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2003
Date of birth: May 1947
Address: Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB

REID, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: March 1963
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

RISK, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

ROBBINS, Noel RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 24 Feb 2003
Date of birth: January 1957
Address: 26 Lock Road, Marlow, Buckinghamshire, SL7 1QW

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 31 Jan 2006
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

SMITH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1939
Address: The Firs Fortune Close, Knaresborough, North Yorkshire, HG5 9DD

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TARRY, Jason Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TATTERSALL, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Date of birth: July 1945
Address: Jade House Vale View, Off Port Road East, Barry, S Glamorgan, CF62 9XY

TUFFIN, Dennis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: December 1933
Address: Northdowns The Street, Boxley, Maidstone, Kent, ME14 3DY

UWINS, Simon RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 23 Feb 2008
Date of birth: June 1959
Address: Crown House High Street, Much Hadham, Hertfordshire, SG10 6BY

WEMMS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: February 1940
Address: Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW

WILD, David James RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 29 Mar 2003
Date of birth: May 1955
Address: 22 Branscombe Gardens, London, N21 3BN

WILLIAMS, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: January 1937
Address: Icknield House, Ickleton, Saffron Walden, Essex

WILSON, Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom