Tesco Personal Finance Group Limited
Activities of financial services holding companies · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 9015312People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 75 historicalGS
Gail Evelyn StiveyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 75 historical appointments
CR
Caroline RamsayResigned director
Resigned 2024-11-01 · 1 yr · Director
PM
Patricia MitchellResigned secretary
Resigned 2024-11-01
GD
Gary DugganResigned director
Resigned 2024-11-01 · Director
MC
Margot CroninResigned director
Resigned 2024-11-01 · 1 yr · Director
PG
Prasanna GopalakrishnanResigned director
Resigned 2023-01-10 · 1 yr · Director
FB
Fiona BurdenResigned secretary
Resigned 2022-02-01 · 2 yrs
DW
Deborah WalkerResigned director
Resigned 2022-01-18 · 2 yrs · Director
TP
Tikendra PatelResigned director
Resigned 2021-12-30 · 2 yrs · Director
AM
Adrian MorrisResigned director
Resigned 2021-04-30 · 3 yrs · Group General Counsel
JC
Julie CurrieResigned director
Resigned 2021-02-01 · 3 yrs · Director
JK
John KingmanResigned director
Resigned 2019-11-01 · 3 yrs · Director
GM
Gerard MallonResigned director
Resigned 2018-08-13 · 6 yrs · Company Director
JF
Jacqueline FergusonResigned director
Resigned 2018-04-26 · 6 yrs · Director
JW
James WillensResigned director
Resigned 2017-05-12 · 4 yrs · Company Director
RH
Richard HendersonResigned director
Resigned 2017-03-29 · 7 yrs · Director
AS
Alan StewartResigned director
Resigned 2017-01-16 · 4 yrs · Director
AR
Amanda RendleResigned director
Resigned 2016-12-13 · 6 yrs · Director
DH
Declan HouricanResigned director
Resigned 2016-11-14 · 4 yrs · Director
JC
John CastagnoResigned director
Resigned 2016-10-01 · 2 yrs · Director
KB
Karl BedlowResigned director
Resigned 2016-01-29 · 3 yrs · Director
DM
David MccreadieResigned director
Resigned 2015-12-09 · 3 yrs · Director
FB
Feike BrouwersResigned director
Resigned 2015-08-05 · 1 yr · Company Director
RE
Robert EndersbyResigned director
Resigned 2014-12-05 · 10 yrs · Director
JM
James McconvilleResigned director
Resigned 2014-11-25 · 6 yrs · Director
MM
Michael MustardResigned secretary
Resigned 2014-05-13 · 7 yrs
SM
Simon MachellResigned director
Resigned 2013-11-12 · 11 yrs · Company Director
PH
Paul HewittResigned director
Resigned 2012-10-03 · 1 yr · Director
DO
Deanna OppenheimerResigned director
Resigned 2012-07-17 · 4 yrs · Director
SC
Stuart ChambersResigned director
Resigned 2012-07-17 · 1 yr · Director
GB
Gareth BullockResigned director
Resigned 2012-07-17 · 3 yrs · Director
PB
Peter BoleResigned director
Resigned 2011-12-13 · 4 yrs · Chartered Accountant
JR
John ReedResigned director
Resigned 2011-03-30 · 1 yr · Company Director
RH
Ricky HunkinResigned director
Resigned 2011-01-28 · 3 yrs · Company Director
AH
Alison HornerResigned director
Resigned 2009-05-29 · 1 yr · Operations Director
RP
Raymond PierceResigned director
Resigned 2009-04-24 · 8 yrs · Company Secretary
WM
William MainResigned director
Resigned 2009-01-30 · 2 yrs · Director
JL
Jonathan LloydResigned secretary
Resigned 2008-12-19 · 5 yrs
SD
Shaun DohertyResigned director
Resigned 2008-12-19 · 3 yrs · Managing Director
PR
Paulette RoweResigned director
Resigned 2008-12-19 · Bank Official
IC
Iain ClinkResigned director
Resigned 2008-12-19 · 9 yrs · Bank Official
AH
Adrian HillResigned director
Resigned 2008-12-19 · 4 yrs · Bank Official
BH
Bernard HigginsResigned director
Resigned 2008-08-29 · 9 yrs · Bank Official
GP
Graham PimlottResigned director
Resigned 2008-03-31 · 12 yrs · Director
GP
Gordon PellResigned director
Resigned 2007-02-02 · 1 yr · Bank Official
RB
Robert BullochResigned director
Resigned 2006-09-29 · 2 yrs · Bank Official
AC
Annette CourtResigned director
Resigned 2006-08-25 · Chief Executive
TA
Timothy AshdownResigned director
Resigned 2005-12-29 · 2 yrs · Director
LW
Laura Wade GeryResigned director
Resigned 2004-04-30 · 6 yrs · Director
JM
James MacdonaldResigned director
Resigned 2004-03-26 · 2 yrs · Bank Official
CS
Christopher SullivanResigned director
Resigned 2004-03-26 · 4 yrs · Bank Official
KT
Kenneth TowleResigned director
Resigned 2003-02-14 · 2 yrs · Company Director
AD
Andrew DewhurstResigned director
Resigned 2002-03-28 · 1 yr · Marketing Director
KG
Kevin GraceResigned director
Resigned 2000-10-27 · 1 yr · Director
CS
Colin SmithResigned director
Resigned 1999-07-30 · 1 yr · Director
GS
George SchofieldResigned director
Resigned 1998-04-24 · 5 yrs · Director
JM
John MelbournResigned director
Resigned 1998-03-27 · 10 yrs · Bank Offical
BH
Bernard HigginsResigned director
Resigned 1998-02-27 · 7 yrs · Bank Official
IC
Ian ChippendaleResigned director
Resigned 1998-02-27 · 8 yrs · Bank Official
JW
John WemmsResigned director
Resigned 1998-02-27 · 1 yr · Director
AH
Andrew HigginsonResigned director
Resigned 1998-02-27 · 13 yrs · Finance Director
WB
William BlackResigned director
Resigned 1998-02-27 · 6 yrs · Bank Official
TM
Timothy MasonResigned director
Resigned 1997-04-17 · 9 yrs · Director
NM
Norman McluskieResigned director
Resigned 1997-04-17 · 10 yrs · Bank Official
RA
Rowley AgerResigned director
Resigned 1997-04-17 · 6 yrs · Company Director
JA
John AllanResigned director
Resigned 1997-04-17 · Bank Official
NS
Newton ScottResigned director
Resigned 1997-04-17 · Company Director
DR
David ReidResigned director
Resigned 1997-04-17 · Company Director
AM
Alan MillsResigned secretary
Resigned 1997-04-17 · 11 yrs
DS
Derek SachResigned director
Resigned 1997-04-17 · Banker
ET
Eric ToughResigned director
Resigned 1997-03-05 · Senior Manager
SM
Shirley MacgillivrayResigned secretary
Resigned 1997-03-05
HC
Hew CampbellResigned director
Resigned 1997-03-05 · Deputy Company Secretary
AM
Alan MckeanResigned director
Resigned 1997-03-05 · Assistant Company Secretary
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active