TESCO PERSONAL FINANCE PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9FQ

Company number SC173199
Status Active
Incorporation Date 5 March 1997
Company Type Public Limited Company
Address 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Richard John Henderson as a director on 29 March 2017; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Bernard Higgins on 31 May 2016. The most likely internet sites of TESCO PERSONAL FINANCE PLC are www.tescopersonalfinance.co.uk, and www.tesco-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesco Personal Finance Plc is a Public Limited Company. The company registration number is SC173199. Tesco Personal Finance Plc has been working since 05 March 1997. The present status of the company is Active. The registered address of Tesco Personal Finance Plc is 2 South Gyle Crescent Edinburgh United Kingdom Eh12 9fq. . MUSTARD, Michael William is a Secretary of the company. BEDLOW, Karl Robert Douglas is a Director of the company. CASTAGNO, John is a Director of the company. CLINK, Iain is a Director of the company. ENDERSBY, Robert Duncan is a Director of the company. HENDERSON, Richard John is a Director of the company. HIGGINS, Bernard is a Director of the company. HOURICAN, Declan Joseph is a Director of the company. MACHELL, Simon Christopher John is a Director of the company. MCCONVILLE, Jim is a Director of the company. MCCREADIE, David Andrew is a Director of the company. PIERCE, Raymond Francis is a Director of the company. PIMLOTT, Graham Fenwick is a Director of the company. RENDLE, Amanda Jane is a Director of the company. STEWART, Alan James Harris is a Director of the company. Secretary LLOYD, Jonathan Mark has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MILLS, Alan Ewing has been resigned. Director AGER, Rowley Stuart has been resigned. Director ALLAN, John Napier has been resigned. Director ASHDOWN, Timothy Robert has been resigned. Director BLACK, William Scott has been resigned. Director BOLE, Peter Douglas has been resigned. Director BROUWERS, Feike Erik has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director BULLOCK, Gareth Richard has been resigned. Director CAMPBELL, Hew has been resigned. Director CHAMBERS, Stuart John has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLINK, Iain has been resigned. Director COURT, Annette Elizabeth has been resigned. Director DEWHURST, Andrew William has been resigned. Director DEWHURST, Andrew William has been resigned. Director DOHERTY, Shaun Edward has been resigned. Director GRACE, Kevin Paul has been resigned. Director HEWITT, Paul William has been resigned. Director HIGGINS, Bernard has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HILL, Adrian Richard has been resigned. Director HORNER, Alison has been resigned. Director HUNKIN, Ricky David has been resigned. Director MACDONALD, James Thomas has been resigned. Director MAIN, William Hill has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MELBOURN, John William has been resigned. Director OPPENHEIMER, Deanna Watson has been resigned. Director PELL, Gordon Francis has been resigned. Director REED, John has been resigned. Director REID, David Edward has been resigned. Director ROWE, Paulette Georgina has been resigned. Director SACH, Derek Stephen has been resigned. Director SCHOFIELD, George Anthony has been resigned. Director SCOTT, Newton has been resigned. Director SMITH, Colin George has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TOUGH, Eric George William has been resigned. Director TOWLE, Kenneth Ian has been resigned. Director WADE-GERY, Laura Katharine has been resigned. Director WEMMS, John Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MUSTARD, Michael William
Appointed Date: 13 May 2014
Director
BEDLOW, Karl Robert Douglas
Appointed Date: 29 January 2016
57 years old
Director
CASTAGNO, John
Appointed Date: 01 October 2016
66 years old
Director
CLINK, Iain
Appointed Date: 19 December 2008
67 years old
Director
ENDERSBY, Robert Duncan
Appointed Date: 05 December 2014
65 years old
Director
HENDERSON, Richard John
Appointed Date: 29 March 2017
48 years old
Director
HIGGINS, Bernard
Appointed Date: 29 August 2008
64 years old
Director
HOURICAN, Declan Joseph
Appointed Date: 14 November 2016
48 years old
Director
MACHELL, Simon Christopher John
Appointed Date: 12 November 2013
61 years old
Director
MCCONVILLE, Jim
Appointed Date: 25 November 2014
69 years old
Director
MCCREADIE, David Andrew
Appointed Date: 09 December 2015
56 years old
Director
PIERCE, Raymond Francis
Appointed Date: 24 April 2009
79 years old
Director
PIMLOTT, Graham Fenwick
Appointed Date: 31 March 2008
75 years old
Director
RENDLE, Amanda Jane
Appointed Date: 13 December 2016
62 years old
Director
STEWART, Alan James Harris
Appointed Date: 16 January 2017
65 years old

Resigned Directors

Secretary
LLOYD, Jonathan Mark
Resigned: 13 May 2014
Appointed Date: 19 December 2008
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 26 June 1997
Appointed Date: 05 March 1997
Secretary
MILLS, Alan Ewing
Resigned: 19 December 2008
Appointed Date: 26 June 1997
Director
AGER, Rowley Stuart
Resigned: 06 February 2004
Appointed Date: 26 June 1997
80 years old
Director
ALLAN, John Napier
Resigned: 27 February 1998
Appointed Date: 26 June 1997
78 years old
Director
ASHDOWN, Timothy Robert
Resigned: 23 July 2008
Appointed Date: 29 December 2005
61 years old
Director
BLACK, William Scott
Resigned: 26 March 2004
Appointed Date: 27 February 1998
77 years old
Director
BOLE, Peter Douglas
Resigned: 03 October 2016
Appointed Date: 13 December 2011
55 years old
Director
BROUWERS, Feike Erik
Resigned: 23 January 2017
Appointed Date: 05 August 2015
57 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 19 December 2008
Appointed Date: 29 September 2006
63 years old
Director
BULLOCK, Gareth Richard
Resigned: 09 December 2015
Appointed Date: 17 July 2012
71 years old
Director
CAMPBELL, Hew
Resigned: 26 June 1997
Appointed Date: 05 March 1997
62 years old
Director
CHAMBERS, Stuart John
Resigned: 04 February 2014
Appointed Date: 17 July 2012
69 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 25 August 2006
Appointed Date: 27 February 1998
76 years old
Director
CLINK, Iain
Resigned: 31 July 2008
Appointed Date: 28 March 2002
67 years old
Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 25 August 2006
63 years old
Director
DEWHURST, Andrew William
Resigned: 28 November 2003
Appointed Date: 28 March 2002
66 years old
Director
DEWHURST, Andrew William
Resigned: 27 February 1998
Appointed Date: 26 June 1997
66 years old
Director
DOHERTY, Shaun Edward
Resigned: 31 August 2012
Appointed Date: 19 December 2008
67 years old
Director
GRACE, Kevin Paul
Resigned: 04 October 2002
Appointed Date: 27 October 2000
60 years old
Director
HEWITT, Paul William
Resigned: 01 May 2014
Appointed Date: 03 October 2012
69 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 27 February 1998
64 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 26 February 2012
Appointed Date: 27 February 1998
68 years old
Director
HILL, Adrian Richard
Resigned: 04 December 2013
Appointed Date: 19 December 2008
67 years old
Director
HORNER, Alison
Resigned: 17 December 2010
Appointed Date: 29 May 2009
59 years old
Director
HUNKIN, Ricky David
Resigned: 30 June 2014
Appointed Date: 28 January 2011
63 years old
Director
MACDONALD, James Thomas
Resigned: 18 August 2006
Appointed Date: 26 March 2004
66 years old
Director
MAIN, William Hill
Resigned: 24 June 2011
Appointed Date: 30 January 2009
81 years old
Director
MASON, Timothy John Rollit
Resigned: 25 August 2006
Appointed Date: 26 June 1997
68 years old
Director
MCKEAN, Alan Wallace
Resigned: 26 June 1997
Appointed Date: 05 March 1997
71 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 30 November 2007
Appointed Date: 26 June 1997
81 years old
Director
MELBOURN, John William
Resigned: 31 March 2008
Appointed Date: 27 March 1998
87 years old
Director
OPPENHEIMER, Deanna Watson
Resigned: 31 December 2016
Appointed Date: 17 July 2012
67 years old
Director
PELL, Gordon Francis
Resigned: 19 December 2008
Appointed Date: 02 February 2007
75 years old
Director
REED, John
Resigned: 13 February 2013
Appointed Date: 30 March 2011
66 years old
Director
REID, David Edward
Resigned: 27 February 1998
Appointed Date: 26 June 1997
78 years old
Director
ROWE, Paulette Georgina
Resigned: 28 August 2009
Appointed Date: 19 December 2008
59 years old
Director
SACH, Derek Stephen
Resigned: 27 February 1998
Appointed Date: 26 June 1997
77 years old
Director
SCHOFIELD, George Anthony
Resigned: 28 November 2003
Appointed Date: 24 April 1998
85 years old
Director
SCOTT, Newton
Resigned: 27 February 1998
Appointed Date: 26 June 1997
78 years old
Director
SMITH, Colin George
Resigned: 27 October 2000
Appointed Date: 30 July 1999
69 years old
Director
SULLIVAN, Christopher Paul
Resigned: 19 December 2008
Appointed Date: 26 March 2004
68 years old
Director
TOUGH, Eric George William
Resigned: 26 June 1997
Appointed Date: 05 March 1997
68 years old
Director
TOWLE, Kenneth Ian
Resigned: 30 June 2005
Appointed Date: 14 February 2003
61 years old
Director
WADE-GERY, Laura Katharine
Resigned: 28 January 2011
Appointed Date: 30 April 2004
60 years old
Director
WEMMS, John Michael
Resigned: 30 July 1999
Appointed Date: 27 February 1998
85 years old

Persons With Significant Control

Tesco Personal Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PERSONAL FINANCE PLC Events

30 Mar 2017
Appointment of Mr Richard John Henderson as a director on 29 March 2017
11 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Bernard Higgins on 31 May 2016
09 Feb 2017
Director's details changed for Mr Declan Joseph Hourican on 6 January 2017
27 Jan 2017
Appointment of Alan James Harris Stewart as a director on 16 January 2017
...
... and 240 more events
18 Jul 1997
New director appointed
18 Jul 1997
New director appointed
07 Jul 1997
Memorandum and Articles of Association
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997
Company name changed roboscot (27) LIMITED\certificate issued on 25/04/97

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