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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)

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