Tesco Red (Gp) 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 · 1 ceasedTesco Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 116986625Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 114541898People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 22 historical appointments
SW
Simon WilliamsResigned director
Resigned 2022-02-25 · 1 yr · Acquisition Director
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
VH
Virginia HolmesResigned director
Resigned 2015-10-01 · Company Director
PD
Paul DouglasResigned director
Resigned 2015-03-25 · None
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
CP
Clifford PocockResigned director
Resigned 2011-12-21 · 3 yrs · Company Director
PS
Paul SpencerResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
PS
Paul ScottResigned director
Resigned 2006-12-20 · 9 yrs · Ch Surveyor
AB
Allan BromwichResigned director
Resigned 2006-12-20 · 3 yrs · Technician
MM
Michelle Mcgregor SmithResigned director
Resigned 2006-12-20 · 9 yrs · Chief Exec
RM
Roger MaynardResigned director
Resigned 2006-12-20 · 2 yrs · Snr Manager
TL
Terence LeahyResigned director
Resigned 2006-08-09 · Director
ED
Elizabeth DohertyResigned director
Resigned 2006-08-09 · Director
NM
Nicholas MourantResigned director
Resigned 2006-08-09 · 3 yrs · Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-02-24
CorpPailex Nominees LimitedResigned director
Resigned 2006-02-24
JL
Jonathan LloydResigned director
Resigned 2006-02-24 · 8 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2006-02-24 · 6 yrs · Company Director
HO
Helen O KeefeResigned secretary
Resigned 2006-02-24 · 7 yrs
AH
Andrew HigginsonResigned director
Resigned 2006-02-24 · 6 yrs · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active