Tesco Capital No. 1 Limited

ActiveFC015640
Incorporated
12 June 1990 (36 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Level 1 Ifc 1
Esplanade
St Helier
JE2 3BX
Jersey

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born July 1979 (47)
Director · Appointed 13 September 2021
Also at Tesco International Services Limited, Tesco Personal Finance Group Limited · more companies
British
Born November 1979
Tesco Secretaries Limited
Corporate Secretary · Appointed 15 October 2013
Officer history (21 former)
16 January 2025
Appointed Thomson, Sara as Director
17 December 2024
Resigned Welch, Robert John as Director
13 September 2021
Appointed Fitzgerald, Scott Paul as Director
16 July 2021
Resigned Mistry, Bhavesh as Director
10 October 2018
Appointed Mistry, Bhavesh as Director
1 April 2018
Resigned Snape, Michael David as Director
16 February 2018
Appointed Welch, Robert John as Director
6 October 2017
Resigned Koch, Katherine Therese as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
29 June 2016
Appointed Snape, Michael David as Director
6 June 2016
Appointed Koch, Katherine Therese as Director
8 April 2016
Resigned Rao, Shubhi Suryaji as Director
23 January 2015
Appointed Rao, Shubhi Suryaji as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
29 August 2014
Resigned Iddon, Michael James as Director
5 February 2014
Resigned Tesco Services Limited as Corporate Director
5 February 2014
Appointed Iddon, Michael James as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
2 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
6 December 2012
Resigned Mason, Timothy John Rollit as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
22 May 2006
Appointed Lloyd, Jonathan Mark as Director
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
19 April 2004
Appointed Mason, Timothy John Rollit as Director
31 March 2004
Resigned Sankar, Nadine Amanda as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
12 December 2003
Appointed Mourant, Nicholas Claud as Director
30 May 2003
Resigned Reid, David Edward as Director
30 May 2003
Resigned Bailey, John Anthony as Director
8 March 2000
Appointed Sankar, Nadine Amanda as Secretary
8 March 2000
Resigned Bailey, John Anthony as Secretary
8 March 2000
Appointed Bailey, John Anthony as Director
25 February 1997
Resigned Maclaurin, Ian Charter, Lord as Director
21 February 1997
Resigned Malpas, Alfred David as Director
29 October 1996
Resigned Benjamin, Victor Woolf as Director
12 October 1993
Appointed Malpas, Alfred David as Director
12 October 1993
Appointed Maclaurin, Ian Charter, Lord as Director
12 October 1993
Appointed Bailey, John Anthony as Secretary
12 October 1993
Appointed Reid, David Edward as Director
12 October 1993
Appointed Benjamin, Victor Woolf as Director
12 October 1993
Appointed Ager, Rowley Stuart as Director

Filings 103

DateDescriptionMade Up ToPagesPDF
24 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
2 November 2021Appointment of a director
8 October 2021Details changed
6 October 2021Termination of appointment of a director
Show all 103 filings

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