TESCO PLC
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 00445790
Status Active
Incorporation Date 27 November 1947
Company Type Public Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 408,750,222.00 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 408,745,560.75 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 408,741,470.25 . The most likely internet sites of TESCO PLC are www.tesco.co.uk, and www.tesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Tesco Plc is a Public Limited Company. The company registration number is 00445790. Tesco Plc has been working since 27 November 1947. The present status of the company is Active. The registered address of Tesco Plc is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . WELCH, Robert John is a Secretary of the company. ALLAN, John Murray is a Director of the company. ARMOUR, Mark Henry is a Director of the company. GOLSBY, Stephen William is a Director of the company. GROTE, Byron Elmer is a Director of the company. LEWIS, David John is a Director of the company. OLSSON, Anders Bertil Mikael is a Director of the company. OPPENHEIMER, Deanna Watson is a Director of the company. PATTERSON, Simon Iain is a Director of the company. PLATT, Elizabeth Alison is a Director of the company. POWNALL, Lindsey Jane is a Director of the company. STEWART, Alan James is a Director of the company. Secretary AGER, Rowley Stuart has been resigned. Secretary LENNARK, Darren Elliot has been resigned. Secretary LLOYD, Jonathan Mark has been resigned. Secretary LLOYD, Jonathan Mark has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director AGER, Rowley Stuart has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BRASHER, Richard William Peter has been resigned. Director BROADBENT, Richard John, Sir has been resigned. Director BULLOCK, Gareth Richard has been resigned. Director CESCAU, Patrick Jean Pierre has been resigned. Director CHAMBERS, Stuart John has been resigned. Director CHASE, Rodney Frank has been resigned. Director CLARKE, Philip Andrew has been resigned. Director COOK, Karen Rachel has been resigned. Director COUSINS, Richard John has been resigned. Director DARNELL, Michael has been resigned. Director DAVIES, Evan Mervyn has been resigned. Director EINSMANN, Harald, Dr has been resigned. Director GARDINER, John Anthony has been resigned. Director GARFIELD, Olivia has been resigned. Director GILDERSLEEVE, John has been resigned. Director HANNA, Kenneth George has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HYDON, Kenneth John has been resigned. Director JAMES, Lesley has been resigned. Director JONES, Miah Gwynfor has been resigned. Director KREJSA, Francis Rudolph Nelson has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MALPAS, Alfred David has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MCILWEE, Laurence Patrick has been resigned. Director MELBOURN, John William has been resigned. Director MORALI, Veronique has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PIMLOTT, Graham Fenwick has been resigned. Director POTTS, David Thomas has been resigned. Director REID, David Edward has been resigned. Director REID, David Edward has been resigned. Director TAMMENOMS BAKKER, Jacqueline Anne has been resigned. Director TUFFIN, Dennis Charles has been resigned. Director WEMMS, John Michael has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WELCH, Robert John
Appointed Date: 10 August 2016
Director
ALLAN, John Murray
Appointed Date: 01 March 2015
77 years old
Director
ARMOUR, Mark Henry
Appointed Date: 02 September 2013
71 years old
Director
GOLSBY, Stephen William
Appointed Date: 01 October 2016
71 years old
Director
GROTE, Byron Elmer
Appointed Date: 01 May 2015
77 years old
Director
LEWIS, David John
Appointed Date: 01 September 2014
60 years old
Director
OLSSON, Anders Bertil Mikael
Appointed Date: 01 November 2014
68 years old
Director
OPPENHEIMER, Deanna Watson
Appointed Date: 01 March 2012
67 years old
Director
PATTERSON, Simon Iain
Appointed Date: 01 April 2016
52 years old
Director
PLATT, Elizabeth Alison
Appointed Date: 01 April 2016
63 years old
Director
POWNALL, Lindsey Jane
Appointed Date: 01 April 2016
64 years old
Director
STEWART, Alan James
Appointed Date: 23 September 2014
65 years old

Resigned Directors

Secretary
AGER, Rowley Stuart
Resigned: 15 March 2004
Secretary
LENNARK, Darren Elliot
Resigned: 10 August 2016
Appointed Date: 01 July 2016
Secretary
LLOYD, Jonathan Mark
Resigned: 12 January 2015
Appointed Date: 14 December 2006
Secretary
LLOYD, Jonathan Mark
Resigned: 14 December 2006
Appointed Date: 18 July 2005
Secretary
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 12 January 2015
Secretary
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 14 December 2006
Appointed Date: 15 March 2004
Director
AGER, Rowley Stuart
Resigned: 27 February 2004
Appointed Date: 05 October 1992
80 years old
Director
ALLEN, Charles Lamb
Resigned: 02 July 2010
Appointed Date: 19 February 1999
69 years old
Director
BENJAMIN, Victor Woolf
Resigned: 07 June 1996
90 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 15 March 2004
64 years old
Director
BROADBENT, Richard John, Sir
Resigned: 01 March 2015
Appointed Date: 02 July 2011
72 years old
Director
BULLOCK, Gareth Richard
Resigned: 05 March 2015
Appointed Date: 02 July 2010
72 years old
Director
CESCAU, Patrick Jean Pierre
Resigned: 07 April 2015
Appointed Date: 01 February 2009
77 years old
Director
CHAMBERS, Stuart John
Resigned: 26 June 2015
Appointed Date: 02 July 2010
69 years old
Director
CHASE, Rodney Frank
Resigned: 02 July 2010
Appointed Date: 01 July 2002
82 years old
Director
CLARKE, Philip Andrew
Resigned: 01 September 2014
Appointed Date: 16 November 1998
65 years old
Director
COOK, Karen Rachel
Resigned: 23 February 2013
Appointed Date: 01 October 2004
72 years old
Director
COUSINS, Richard John
Resigned: 03 January 2017
Appointed Date: 01 November 2014
66 years old
Director
DARNELL, Michael
Resigned: 20 May 1994
92 years old
Director
DAVIES, Evan Mervyn
Resigned: 31 October 2008
Appointed Date: 07 July 2003
73 years old
Director
EINSMANN, Harald, Dr
Resigned: 02 July 2010
Appointed Date: 01 April 1999
91 years old
Director
GARDINER, John Anthony
Resigned: 02 April 2004
89 years old
Director
GARFIELD, Olivia
Resigned: 28 February 2015
Appointed Date: 01 April 2013
50 years old
Director
GILDERSLEEVE, John
Resigned: 27 February 2004
81 years old
Director
HANNA, Kenneth George
Resigned: 26 June 2015
Appointed Date: 01 April 2009
72 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 01 September 2012
Appointed Date: 17 November 1997
68 years old
Director
HYDON, Kenneth John
Resigned: 23 February 2013
Appointed Date: 23 February 2004
81 years old
Director
JAMES, Lesley
Resigned: 30 April 1999
Appointed Date: 06 February 1995
76 years old
Director
JONES, Miah Gwynfor
Resigned: 11 June 1998
Appointed Date: 14 January 1992
77 years old
Director
KREJSA, Francis Rudolph Nelson
Resigned: 31 March 1993
100 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 05 October 1992
69 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 06 June 1997
88 years old
Director
MALPAS, Alfred David
Resigned: 21 February 1997
86 years old
Director
MASON, Timothy John Rollit
Resigned: 06 December 2012
Appointed Date: 06 February 1995
68 years old
Director
MCCALL, Carolyn Julia
Resigned: 10 April 2008
Appointed Date: 01 March 2005
64 years old
Director
MCILWEE, Laurence Patrick
Resigned: 04 April 2014
Appointed Date: 27 January 2009
63 years old
Director
MELBOURN, John William
Resigned: 14 June 2002
Appointed Date: 15 April 1996
88 years old
Director
MORALI, Veronique
Resigned: 28 February 2005
Appointed Date: 18 September 2000
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 14 December 2006
73 years old
Director
O'CATHAIN, Detta, Baroness
Resigned: 15 June 2000
87 years old
Director
PADOVAN, John Mario Faskally
Resigned: 20 May 1994
87 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 23 May 2005
Appointed Date: 01 March 1993
76 years old
Director
POTTS, David Thomas
Resigned: 07 December 2011
Appointed Date: 16 November 1998
68 years old
Director
REID, David Edward
Resigned: 30 November 2011
Appointed Date: 02 April 2004
78 years old
Director
REID, David Edward
Resigned: 31 December 2003
78 years old
Director
TAMMENOMS BAKKER, Jacqueline Anne
Resigned: 28 February 2015
Appointed Date: 01 January 2009
72 years old
Director
TUFFIN, Dennis Charles
Resigned: 20 May 1994
92 years old
Director
WEMMS, John Michael
Resigned: 15 June 2000
85 years old

TESCO PLC Events

28 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 408,750,222.00
15 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 408,745,560.75
16 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 408,741,470.25
08 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 408,731,730.05
01 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 408,732,812.10
...
... and 240 more events
07 Feb 2013
Statement of capital following an allotment of shares on 23 January 2013
  • GBP 402,146,602.40
28 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,140,024.15
28 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,138,388.55
28 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,146,290.60
17 Jan 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 402,110,146.00

TESCO PLC Charges

4 November 2009
Account security agreement
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Senior Executive Pension Scheme
Description: Right title benefit and interest in and to the account…
4 November 2009
Account security agreement
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Pension Plan
Description: Right title benefit and interest in and to the account…
27 March 2009
Account security agreement
Delivered: 27 March 2009
Status: Satisfied on 25 November 2009
Persons entitled: Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Executive Scheme
Description: All present and future right title benefit and interest in…
27 March 2009
Account security agreement
Delivered: 27 March 2009
Status: Satisfied on 25 November 2009
Persons entitled: Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Staff Scheme (The "Trustee")
Description: All present and future right title benefit and interest in…
13 May 2005
A share charge
Delivered: 31 May 2005
Status: Satisfied on 9 October 2009
Persons entitled: Rbs Aerospace Limited
Description: By way of first fixed charge in favour of the chargee all…
31 July 2001
Primary obligor guarantee,undertaking and indemnity deed
Delivered: 16 August 2001
Status: Satisfied on 9 October 2009
Persons entitled: Deutsche International Finance (Ireland) Limited
Description: All tesco UK's right,title and interest in and to the…
8 December 2000
Primary obligor guarantee undertaking and indemnity deed
Delivered: 20 December 2000
Status: Satisfied on 9 October 2009
Persons entitled: Deutsche Bank Ag
Description: All of the company's right title and interest to the…
5 April 1994
Sterling deposit agreement and charge
Delivered: 15 April 1994
Status: Satisfied on 14 September 2000
Persons entitled: Cobroad Investments
Description: All right title and interest in the sterling deposit…
17 December 1991
Sterling deposit agreement and charge
Delivered: 3 January 1992
Status: Satisfied on 1 August 1995
Persons entitled: Cobroad Investments
Description: All right title and interest in the account opened with…

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