TESCO PERSONAL FINANCE GROUP PLC - EDINBURGH


Company Profile Company Filings

Overview

TESCO PERSONAL FINANCE GROUP PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TESCO PERSONAL FINANCE GROUP PLC was incorporated 27 years ago on 05/03/1997 and has the registered number: SC173198. The accounts status is GROUP and accounts are next due on 31/08/2024.

TESCO PERSONAL FINANCE GROUP PLC - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/07/2023 31/08/2024

Registered Office

2 SOUTH GYLE CRESCENT
EDINBURGH
EH12 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE LOUISE CURRIE Mar 1974 British Director 2021-02-01 CURRENT
MRS FIONA BURDEN Secretary 2022-02-01 CURRENT
MR ROBERT DUNCAN ENDERSBY Oct 1959 British Director 2014-12-05 CURRENT
MS JACQUELINE PATRICIA CHRISTINE FERGUSON Aug 1970 British Director 2018-04-26 CURRENT
DEBORAH ANN WALKER Feb 1973 British Director 2022-01-18 CURRENT
MS PRASANNA GOPALAKRISHNAN Mar 1970 American Director 2023-01-10 CURRENT
ELIZABETH MARY BUCKLEY Aug 1968 Irish Director 2021-12-09 CURRENT
MR RICHARD JOHN HENDERSON Feb 1977 British Director 2017-03-29 CURRENT
MR SIMON CHRISTOPHER JOHN MACHELL Dec 1963 British Director 2013-11-12 CURRENT
GERARD MARTIN MALLON Nov 1969 British,Irish Director 2018-08-13 CURRENT
TIKENDRA PATEL Oct 1965 British Director 2021-12-30 CURRENT
MR ADRIAN CHARLES MORRIS Apr 1967 British Director 2021-04-30 CURRENT
ANDREW WILLIAM DEWHURST Apr 1959 British Director 1997-04-17 UNTIL 1998-02-27 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 1997-04-17 UNTIL 2006-08-25 RESIGNED
MR SHAUN EDWARD DOHERTY Jan 1958 British Director 2008-12-19 UNTIL 2012-08-31 RESIGNED
KEVIN PAUL GRACE Jun 1965 British Director 2000-10-27 UNTIL 2002-10-04 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2012-10-03 UNTIL 2014-05-01 RESIGNED
MR BERNARD HIGGINS Dec 1960 British Director 2008-08-29 UNTIL 2018-02-28 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2014-11-25 UNTIL 2021-02-01 RESIGNED
SIR JOHN OLIVER FRANK KINGMAN Apr 1969 British Director 2019-11-01 UNTIL 2023-01-22 RESIGNED
MR DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2016-11-14 UNTIL 2021-06-29 RESIGNED
ANDREW WILLIAM DEWHURST Apr 1959 British Director 2002-03-28 UNTIL 2003-11-28 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2006-08-25 UNTIL 2006-11-08 RESIGNED
IAIN CLINK Jul 1958 British Director 2002-03-28 UNTIL 2008-07-31 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 1998-02-27 UNTIL 2006-01-05 RESIGNED
JAMES THOMAS MACDONALD May 1959 British Director 2004-03-26 UNTIL 2006-08-18 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1997-03-05 UNTIL 1997-04-17 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1997-04-17 UNTIL 2008-12-19 RESIGNED
MR MICHAEL WILLIAM MUSTARD Secretary 2014-05-13 UNTIL 2022-02-01 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Secretary 2008-12-19 UNTIL 2014-05-13 RESIGNED
MR DAVID ANDREW MCCREADIE May 1969 British Director 2015-12-09 UNTIL 2019-06-20 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 1997-04-17 UNTIL 2004-02-06 RESIGNED
MR GARETH RICHARD BULLOCK Nov 1953 British Director 2012-07-17 UNTIL 2015-12-09 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2006-09-29 UNTIL 2008-12-19 RESIGNED
MR FEIKE ERIK BROUWERS Oct 1967 Dutch Director 2015-08-05 UNTIL 2017-01-23 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2011-12-13 UNTIL 2016-10-03 RESIGNED
WILLIAM SCOTT BLACK Mar 1948 British Director 1998-02-27 UNTIL 2004-03-26 RESIGNED
MR KARL ROBERT DOUGLAS BEDLOW Oct 1967 British Director 2016-01-29 UNTIL 2019-06-20 RESIGNED
TIMOTHY ROBERT ASHDOWN Sep 1964 British Director 2005-12-29 UNTIL 2008-07-23 RESIGNED
JOHN NAPIER ALLAN Mar 1947 British Director 1997-04-17 UNTIL 1998-02-27 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2016-10-01 UNTIL 2019-09-30 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1998-02-27 UNTIL 2006-08-25 RESIGNED
MR STUART JOHN CHAMBERS May 1956 British Director 2012-07-17 UNTIL 2014-02-04 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1997-03-05 UNTIL 1997-04-17 RESIGNED
IAIN CLINK Jul 1958 British Director 2008-12-19 UNTIL 2018-08-24 RESIGNED
MR RICKY DAVID HUNKIN Mar 1962 British Director 2011-01-28 UNTIL 2014-06-30 RESIGNED
ALISON HORNER Jun 1966 British Director 2009-05-29 UNTIL 2010-12-17 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 2008-12-19 UNTIL 2013-12-04 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 1998-02-27 UNTIL 2012-02-26 RESIGNED
MR WILLIAM HILL MAIN Nov 1943 British Director 2009-01-30 UNTIL 2011-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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