Tesco Home Shopping Limited
Company profile
DissolvedUnited Kingdom
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 114082064People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 27 historical appointments
JG
John GibneyResigned director
Resigned 2015-03-20 · 1 yr · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2008-11-24 · 6 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2006-10-31 · 6 yrs
CW
Christopher WestResigned director
Resigned 2006-06-01 · Director
EO
Emer O FlynnResigned secretary
Resigned 2004-11-30 · 1 yr · Solicitor
LW
Laura Wade GeryResigned director
Resigned 2003-12-22 · 2 yrs · Director
JO
John O ReillyResigned director
Resigned 2003-03-13 · 5 yrs · Retailer
JO
Jacqueline O NeillResigned director
Resigned 2002-04-15 · Retail Director
DP
Deborah PrinceResigned secretary
Resigned 2002-03-26 · 2 yrs
ER
Elizabeth RichardsResigned secretary
Resigned 2001-07-11
AS
Alistair SkelseyResigned director
Resigned 2000-11-30 · 5 yrs · Director
MH
Michael HawkerResigned director
Resigned 2000-04-13 · 5 yrs · Director
JB
John BrowettResigned director
Resigned 2000-04-13 · 3 yrs · Director
PL
Peter LomasResigned director
Resigned 2000-01-18 · Director
WB
Walter BlackwoodResigned director
Resigned 1999-06-29 · 1 yr · Director
SB
Steven BullasResigned director
Resigned 1999-05-06 · Director
MG
Matthew GauntResigned secretary
Resigned 1998-12-04 · 2 yrs · Accountant
NA
Nicholas AllenResigned director
Resigned 1998-12-04 · 1 yr · Company Director
DO
Derek OldhamResigned director
Resigned 1998-12-04 · 1 yr · Company Director
AH
Andrew HigginsonResigned director
Resigned 1998-12-04 · 13 yrs · Director
JG
John GildersleeveResigned director
Resigned 1998-12-04 · 1 yr · Director
PM
Paul ManceyResigned director
Resigned 1998-12-04 · 3 yrs · Chief Executive
Resigned 1998-09-29
CorpDla Nominees LimitedResigned director
Resigned 1998-09-29
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active