Company information:
Tesco Personal Finance Group Plc (No: SC173198)
Address: 2 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9FQ, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1997
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ELIZABETH MARY BUCKLEY ( DOB: Aug-1968 From: Dec-2021 )
Current Director: ROBERT DUNCAN ENDERSBY ( DOB: Oct-1959 From: Dec-2014 )
Current Director: JACQUELINE FERGUSON ( DOB: Aug-1970 From: Apr-2018 )
Current Director: PRASANNA GOPALAKRISHNAN ( DOB: Mar-1970 From: Jan-2023 )
Current Director: RICHARD JOHN HENDERSON ( DOB: Feb-1977 From: Mar-2017 )
Current Director: JOHN OLIVER FRANK KINGMAN ( DOB: Apr-1969 From: Nov-2019 )
Current Director: SIMON CHRISTOPHER JOHN MACHELL ( DOB: Dec-1963 From: Nov-2013 )
Current Director: GERARD MARTIN MALLON ( From: Aug-2018 )
Current Director: GERARD MARTIN MALLON ( DOB: Nov-1969 From: Aug-2018 )
Current Director: JIM MCCONVILLE ( From: Nov-2014 )
Current Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Nov-2014 )
Current Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Nov-2014 )
Current Director: TIKENDRA PATEL ( DOB: Oct-1965 From: Dec-2021 )
Current Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: Dec-2016 )
Current Director: ALAN JAMES HARRIS STEWART ( From: Jan-2017 )
Current Director: DEBORAH ANN WALKER ( DOB: Feb-1973 From: Jan-2022 )
Current Secretary: FIONA BURDEN ( From: Feb-2022 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Apr-1997 To: Feb-2004 )
Resigned Director: JOHN NAPIER ALLAN ( From: Apr-1997 To: Feb-1998 )
Resigned Director: TIMOTHY ROBERT ASHDOWN ( From: Dec-2005 To: Jul-2008 )
Resigned Director: KARL ROBERT DOUGLAS BEDLOW ( DOB: Oct-1967 From: Jan-2016 To: Jun-2019 )
Resigned Director: WILLIAM SCOTT BLACK ( From: Feb-1998 To: Mar-2004 )
Resigned Director: PETER DOUGLAS BOLE ( From: Dec-2011 To: Oct-2016 )
Resigned Director: FEIKE ERIK BROUWERS ( From: Aug-2015 To: Jan-2017 )
Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961 From: Sep-2006 To: Dec-2008 )
Resigned Director: GARETH RICHARD BULLOCK ( DOB: Nov-1953 From: Jul-2012 To: Dec-2015 )
Resigned Director: HEW CAMPBELL ( DOB: Nov-1962 From: Mar-1997 To: Apr-1997 )
Resigned Director: JOHN CASTAGNO ( DOB: Dec-1958 From: Oct-2016 To: Sep-2019 )
Resigned Director: STUART JOHN CHAMBERS ( DOB: May-1956 From: Jul-2012 To: Feb-2014 )
Resigned Director: IAN HUGH CHIPPENDALE ( DOB: Jan-1949 From: Feb-1998 To: Aug-2006 )
Resigned Director: IAIN CLINK ( DOB: Jul-1958 From: Mar-2002 To: Jul-2008 )
Resigned Director: ANNETTE ELIZABETH COURT ( DOB: Mar-1962 From: Aug-2006 To: Nov-2006 )
Resigned Director: ANDREW WILLIAM DEWHURST ( DOB: Apr-1959 From: Mar-2002 To: Nov-2003 )
Resigned Director: SHAUN EDWARD DOHERTY ( DOB: Jan-1958 From: Dec-2008 To: Aug-2012 )
Resigned Director: KEVIN PAUL GRACE ( DOB: Jun-1965 From: Oct-2000 To: Oct-2002 )
Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956 From: Oct-2012 To: May-2014 )
Resigned Director: BERNARD HIGGINS ( DOB: Dec-1960 From: Feb-1998 To: Jan-2006 )
Resigned Director: BERNARD HIGGINS ( From: Aug-2008 To: Feb-2018 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Feb-1998 To: Feb-2012 )
Resigned Director: ADRIAN RICHARD HILL ( DOB: May-1958 From: Dec-2008 To: Dec-2013 )
Resigned Director: ALISON HORNER ( From: May-2009 To: Dec-2010 )
Resigned Director: DECLAN JOSEPH HOURICAN ( DOB: Dec-1976 From: Nov-2016 To: Jun-2021 )
Resigned Director: RICKY DAVID HUNKIN ( From: Jan-2011 To: Jun-2014 )
Resigned Director: JOHN OLIVER FRANK KINGMAN ( DOB: Apr-1969 From: Nov-2019 To: Jan-2023 )
Resigned Director: JAMES THOMAS MACDONALD ( DOB: May-1959 From: Mar-2004 To: Aug-2006 )
Resigned Director: WILLIAM HILL MAIN ( DOB: Nov-1943 From: Jan-2009 To: Jun-2011 )
Resigned Director: TIMOTHY JOHN ROLLIT MASON ( DOB: Jul-1957 From: Apr-1997 To: Aug-2006 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Nov-2014 To: Feb-2021 )
Resigned Director: DAVID ANDREW MCCREADIE ( DOB: May-1969 From: Dec-2015 To: Jun-2019 )
Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: Mar-1997 To: Apr-1997 )
Resigned Director: NORMAN CARDIE MCLUSKIE ( DOB: Aug-1944 From: Apr-1997 To: Nov-2007 )
Resigned Director: JOHN WILLIAM MELBOURN ( DOB: Oct-1937 From: Mar-1998 To: Mar-2008 )
Resigned Director: DEANNA WATSON OPPENHEIMER ( DOB: Apr-1958 From: Jul-2012 To: Dec-2016 )
Resigned Director: GORDON FRANCIS PELL ( DOB: Feb-1950 From: Feb-2007 To: Dec-2008 )
Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946 From: Apr-2009 To: Dec-2017 )
Resigned Director: GRAHAM FENWICK PIMLOTT ( DOB: Oct-1949 From: Mar-2008 To: Apr-2020 )
Resigned Director: JOHN REED ( DOB: Sep-1959 From: Mar-2011 To: Feb-2013 )
Resigned Director: DAVID EDWARD REID ( DOB: Feb-1947 From: Apr-1997 To: Feb-1998 )
Resigned Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: Dec-2016 To: May-2023 )
Resigned Director: PAULETTE GEORGINA ROWE ( DOB: Apr-1966 From: Dec-2008 To: Aug-2009 )
Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948 From: Apr-1997 To: Feb-1998 )
Resigned Director: GEORGE ANTHONY SCHOFIELD ( From: Apr-1998 To: Nov-2003 )
Resigned Director: NEWTON SCOTT ( DOB: Nov-1946 From: Apr-1997 To: Feb-1998 )
Resigned Director: COLIN GEORGE SMITH ( DOB: Oct-1955 From: Jul-1999 To: Oct-2000 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Mar-2004 To: Dec-2008 )
Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957 From: Mar-1997 To: Apr-1997 )
Resigned Director: KENNETH IAN TOWLE ( From: Feb-2003 To: Jun-2005 )
Resigned Director: LAURA KATHARINE WADE-GERY ( From: Apr-2004 To: Jan-2011 )
Resigned Director: JOHN MICHAEL WEMMS ( DOB: Feb-1940 From: Feb-1998 To: Jul-1999 )
Resigned Director: JAMES HENRY WILLENS ( DOB: Jun-1956 From: May-2017 To: Sep-2021 )
Resigned Secretary: JONATHAN MARK LLOYD ( DOB: May-1966 From: Dec-2008 To: May-2014 )
Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( DOB: Jul-1965 From: Mar-1997 To: Apr-1997 )
Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957 From: Apr-1997 To: Dec-2008 )
Resigned Secretary: MICHAEL WILLIAM MUSTARD ( From: May-2014 To: Feb-2022 )
Persons of Significant Control:
Tesco Plc, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)