MR ANDREW HIGGINSON

Inactive New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

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MR ANDREW HIGGINSON

Inactive New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

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Current Appointments

Company Name Company Status Position Appointed Resigned
TESCO PERSONAL FINANCE LIMITED Dissolved Director 30/03/99 1999-03-30
WALTHAM PROPERTIES LIMITED Dissolved Director 30/05/03 2003-05-30
GOODWORTHS LIMITED Dissolved Director 30/05/03 2003-05-30
REYNOLDS(KENT)LIMITED Dissolved Director 30/05/03 2003-05-30
DISCOUNT SUPER MARKETS LIMITED Dissolved Director 30/05/03 2003-05-30
TITUS WARD & CO.,LIMITED Dissolved Director 30/05/03 2003-05-30
BRIDE INVESTMENTS (ELY) LIMITED Dissolved Director 30/05/03 2003-05-30
W.S.CHAPMAN & CO.LIMITED Dissolved Director 30/05/03 2003-05-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
TESCO PERSONAL FINANCE LIMITED Dissolved Director 30/03/99 1999-03-30
J.D. WILLIAMS & COMPANY LIMITED Active Director 07/08/12 07/08/12 2012-08-07
N BROWN GROUP LIMITED Active Director 03/07/12 30/04/18 2012-07-03
TESCO MOBILE LIMITED Active Director 30/11/11 29/02/12 2011-11-30
TESCO NAVONA (GP) LIMITED Active Director 02/12/10 09/02/11 2010-12-02
TESCO NAVONA PL PROPCO LIMITED Dissolved Director 02/12/10 29/02/12 2010-12-02
TESCO PASSAIC PL PROPCO LIMITED Dissolved Director 11/01/10 29/02/12 2010-01-11
TESCO PASSAIC (GP) LIMITED Active Director 08/01/10 05/07/10 2010-01-08
TESCO ATRATO (GP) LIMITED Active Director 22/07/09 23/09/09 2009-07-22
DAMSON (GP) LIMITED Active Director 19/11/08 19/12/08 2008-11-19
TESCO CORAL (GP) LIMITED Active Director 08/07/08 15/08/08 2008-07-08
ARMITAGE FINANCE UNLIMITED Dissolved Director 07/03/07 29/02/12 2007-03-07
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED Dissolved Director 28/11/06 29/02/12 2006-11-28
TESCO MAINTENANCE LIMITED Active Director 20/11/06 29/02/12 2006-11-20
ORPINGTON (STATION ROAD) LIMITED Dissolved Director 27/10/06 29/02/12 2006-10-27
TESCO PROPERTY HOLDINGS (NO.2) LIMITED Active Director 27/07/06 29/02/12 2006-07-27
TESCO BLUE (GP) LIMITED Active Director 24/02/06 29/02/12 2006-02-24
OAKWOOD DISTRIBUTION LIMITED Active Director 24/02/06 29/02/12 2006-02-24
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
DUNNHUMBY LIMITED Active Director 21/06/05 29/02/12 2005-06-21
TAPESILVER LIMITED Active Director 07/03/05 29/02/12 2005-03-07
LAUNCHGRAIN LIMITED Active Director 07/03/05 29/02/12 2005-03-07
BUTTONCASE LIMITED Active Director 07/03/05 29/02/12 2005-03-07
SKY LIMITED Active Director 01/09/04 21/11/14 2004-09-01
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Dissolved Director 17/11/03 30/03/04 2003-11-17
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Dissolved Director 17/11/03 30/03/04 2003-11-17
TESCO PROPERTY PARTNER (GP) LIMITED Active Director 28/10/03 07/04/04 2003-10-28
TESCO PROPERTY (NOMINEES) LIMITED Dissolved Director 28/10/03 30/03/04 2003-10-28
TESCO PROPERTY PARTNER (NO.1) LIMITED Active Director 28/10/03 29/02/12 2003-10-28
TESCO DISTRIBUTION LIMITED Active Director 30/05/03 29/02/12 2003-05-30
TESCO HOLDINGS LIMITED Active Director 30/05/03 29/02/12 2003-05-30
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO OVERSEAS INVESTMENTS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO (OVERSEAS) LIMITED Active Director 30/05/03 29/02/12 2003-05-30
S.BOTTOMLEY AND BROS.,LIMITED Active Director 30/05/03 22/07/04 2003-05-30
SUPERNEWS STORES LIMITED Active Director 30/05/03 16/02/04 2003-05-30
TESCO DISTRIBUTION HOLDINGS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO INTERNATIONAL SERVICES LIMITED Active Director 30/05/03 29/02/12 2003-05-30
TESCO CAPITAL NO.2 LIMITED Dissolved Director 05/03/03 29/02/12 2003-03-05
C&J CLARK LIMITED Active Director 09/01/03 23/09/05 2003-01-09
ONE STOP CONVENIENCE STORES LIMITED Dissolved Director 06/01/03 29/02/12 2003-01-06
ONE STOP COMMUNITY STORES LIMITED Dissolved Director 06/01/03 29/02/12 2003-01-06
T&S STORES LIMITED Active Director 06/01/03 29/02/12 2003-01-06
DILLONS NEWSAGENTS LIMITED Active Director 06/01/03 29/02/12 2003-01-06
TESCO PROPERTY HOLDINGS LIMITED Active Director 07/10/98 29/02/12 1998-10-07
TESCO PERSONAL FINANCE LIMITED Active Director 27/02/98 26/02/12 1998-02-27
TESCO PERSONAL FINANCE GROUP LIMITED Active Director 27/02/98 26/02/12 1998-02-27
TESCO PLC Active Director 17/11/97 01/09/12 1997-11-17
TESCO STORES LIMITED Active Director 17/11/97 29/02/12 1997-11-17
BRITISH RETAIL CONSORTIUM Active Director 30/11/95 20/11/97 1995-11-30
FIRSTGROUP PLC Active Director 03/04/95 03/10/00 1995-04-03
AGL REALISATIONS LIMITED Active Director 22/07/94 14/11/97 1994-07-22
FIRSTGROUP HOLDINGS LIMITED Active Director 05/08/93 13/11/95 1993-08-05
AL REALISATIONS LIMITED Active Director 30/11/91 04/07/94 1991-11-30
LAURA ASHLEY HOLDINGS PLC Active Director 03/08/91 04/07/94 1991-08-03
TESCO BARBERS WOOD LIMITED Dissolved Director 27/01/10 29/02/12 2010-01-27
TESCO INDIGO (GP) LIMITED Dissolved Director 08/07/08 29/02/12 2008-07-08
SARCON (NO. 239) LIMITED Dissolved Director 07/07/08 29/02/12 2008-07-07
HONITON WHOLESALE SUPPLIES LIMITED Dissolved Director 22/04/08 29/02/12 2008-04-22
GEORGE E.H. RANDALL (STROOD) LIMITED Dissolved Director 04/04/08 04/06/09 2008-04-04
WHITECASTLE PROPERTIES LIMITED Dissolved Director 04/04/08 29/02/12 2008-04-04
HALESWORTH SPV LIMITED Dissolved Director 22/01/08 29/02/12 2008-01-22
TESCO TECH SUPPORT LIMITED Dissolved Director 08/11/07 13/07/11 2007-11-08
INDIGO LIMITED Dissolved Director 18/06/07 21/05/08 2007-06-18
MOTORCAUSE LIMITED Dissolved Director 15/06/07 29/02/12 2007-06-15
TESCO PERSONAL FINANCE COMPARE LIMITED Dissolved Director 12/06/07 23/09/11 2007-06-12
TESCO KIRKBY (GENERAL PARTNER) LIMITED Dissolved Director 12/02/07 29/02/12 2007-02-12
TESCO RED (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO AQUA (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO VIOLET (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO GREY (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO PURPLE (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO FUCHSIA (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
TESCO PINK (GP) LIMITED Dissolved Director 24/02/06 29/02/12 2006-02-24
KANSAS TRANSPORTATION LIMITED Dissolved Director 27/04/05 29/02/12 2005-04-27
BUTTONCABLE LIMITED Dissolved Director 07/03/05 29/02/12 2005-03-07
LAUNCHTABLE LIMITED Dissolved Director 07/03/05 29/02/12 2005-03-07
PHONEMATCH LIMITED Dissolved Director 07/03/05 21/01/09 2005-03-07
FOLDERPAGE LIMITED Dissolved Director 07/03/05 21/01/09 2005-03-07
SURREY QUAYS LIMITED Dissolved Director 07/03/05 09/01/06 2005-03-07
CLIFTON MOOR LIMITED Dissolved Director 07/03/05 09/01/06 2005-03-07
DELAMARE ROAD SERVICE CENTRE LIMITED Dissolved Director 07/03/05 21/01/09 2005-03-07
TESCO PROPERTY (SPARTA NOMINEES) LIMITED Dissolved Director 01/02/05 29/02/12 2005-02-01
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Dissolved Director 01/02/05 29/02/12 2005-02-01
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Dissolved Director 01/02/05 29/02/12 2005-02-01
TESCO (FOXTROT 1) LIMITED Dissolved Director 08/09/04 29/02/12 2004-09-08
TESCO (TANGO) LIMITED Dissolved Director 08/09/04 29/02/12 2004-09-08
TESCO (FOXTROT 2) LIMITED Dissolved Director 08/09/04 29/02/12 2004-09-08
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Dissolved Director 29/04/04 29/02/12 2004-04-29
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Dissolved Director 29/04/04 29/02/12 2004-04-29
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Dissolved Director 29/04/04 29/02/12 2004-04-29
WORPLE ROAD LIMITED Dissolved Director 15/03/04 29/02/12 2004-03-15
NPL (HARDGATE) LIMITED Dissolved Director 24/10/03 29/02/12 2003-10-24
DAILY WRAP PRODUCE LIMITED Dissolved Director 12/09/03 29/02/12 2003-09-12
TESCO SWAP REALISATION COMPANY (NO.2) LIMITED Dissolved Director 22/07/03 02/06/08 2003-07-22
BRIDE INVESTMENTS (TWICKENHAM) LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
WALTHAM PROPERTIES LIMITED Dissolved Director 30/05/03 2003-05-30
WM. LOW SUPERMARKETS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO (YORKSHIRE) LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
GOODWORTHS LIMITED Dissolved Director 30/05/03 2003-05-30
COWBELL ESTATES LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
JIVEBILL LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
REYNOLDS(KENT)LIMITED Dissolved Director 30/05/03 2003-05-30
LOWFOODS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
BRIDE INVESTMENTS (MIDDLEWICH) LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
BRIDE DEVELOPMENTS (TWICKENHAM) LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
BUYRIGHT (LONDON) LIMITED Dissolved Director 30/05/03 21/01/09 2003-05-30
BRIDE INVESTMENTS (COWLEY) LIMITED Dissolved Director 30/05/03 30/10/06 2003-05-30
TESCO OVERSEAS (HOLDINGS) LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
MOODY & MIDGLEY LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
BRIDE DEVELOPMENTS (BOREHAMWOOD) LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
WNFS LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
BRIDE DEVELOPMENTS (COLCHESTER) LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
KINGSWAY FRESH FOODS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
BRACE-PINHORNE CONSTRUCTION COMPANY LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
BRIDE DEVELOPMENTS (ELY) LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
DISCOUNT SUPER MARKETS LIMITED Dissolved Director 30/05/03 2003-05-30
TITUS WARD & CO.,LIMITED Dissolved Director 30/05/03 2003-05-30
TESCO SELF SERVICE LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
BUGDEN LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
BRIDE INVESTMENTS (BOREHAMWOOD) LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
READY PHARMACY LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
VENTCOURT LIMITED Dissolved Director 30/05/03 30/10/06 2003-05-30
LAWS STORES LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
WILLIAMSONS LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
BISHOPS BRIDGE INVESTMENTS LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
BRIDE INVESTMENTS (COLCHESTER) LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
TESCO SAVINGS LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
TESCO (LONDON) LTD. Dissolved Director 30/05/03 29/02/12 2003-05-30
ANTHONY JACKSON'S FOODFARE LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
3 GUYS LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
DAYLIN STORES LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
DAIRYGLEN TRAVEL LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
HARROW STORES (WATFORD) LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO FUEL LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
BRIDE INVESTMENTS (ELY) LIMITED Dissolved Director 30/05/03 2003-05-30
DUBPARK LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
WM LOW INVESTMENTS LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
FIELDCASTLE INVESTMENTS LIMITED Dissolved Director 30/05/03 17/02/04 2003-05-30
W.H. RICHARDS LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
HILLARDS PENSION TRUSTEES LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
W.S.CHAPMAN & CO.LIMITED Dissolved Director 30/05/03 2003-05-30
STEWARTS SUPERMARKETS LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
ADSEGA LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
BRIDE DEVELOPMENTS LIMITED Dissolved Director 30/05/03 28/11/05 2003-05-30
TESCO ESTATES LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO INTERNATIONAL INTERNET RETAILING LIMITED Dissolved Director 30/05/03 05/10/11 2003-05-30
CHARLES PHILLIPS & COMPANY,LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
TESCO (CHESHUNT) LTD. Dissolved Director 30/05/03 28/11/05 2003-05-30
BRIDE DEVELOPMENTS (MIDDLEWICH) LIMITED Dissolved Director 30/05/03 31/08/04 2003-05-30
FARADAY PROPERTIES LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO DISPENSING LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO HUNGARY ( HOLDINGS) LIMITED Dissolved Director 30/05/03 29/02/12 2003-05-30
TESCO MANAGEMENT LIMITED Dissolved Director 30/05/03 24/10/05 2003-05-30
RIVERWAY FINANCE COMPANY LIMITED Dissolved Director 30/05/03 22/07/04 2003-05-30
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